• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Problem Business Choice Partners Group, bcpgltd, www.bcpmarkets.com is a SCAM!

I am having an issue with a company




There's videos on youtube about this scam. Anyone know how to reach out to the detective in the second video? He's working on cases like this.

They use other tactics as well.
 
Last edited:
kcount29 said:




There's videos on youtube about this scam. Anyone know how to reach out to the detective in the second video? He's working on cases like this.

They use other tactics as well.
Click to expand...



RTHK is a public HK Media maybe you can write them an email ( dtt@rthk.hk ) regarding this and they might help you find the detective. However, sometimes they have a contract that they cannot disclosed of the people they use for their material, but never hurt to try.

Very good videos indeed. The second vid is pretty good.

If I have free time, I'll troll all these scammers too just to waste their times from hurting others.
 
Very good. This site appears in the first page after Google search. When knight service start to use the newest name instead of their current name we should report them first to FMA. They sent a fast reply to me and promised in 10 days they will investigate my report. They did everything as they promised not like Hong Kong police...

Knight Service Group Limited and Knight Market Limited | FMA

We are concerned that Knight Service Group and Knight Market (formerly Business Choice Partners Group Limited) and its websites www.ksgmarkets.com/index.php/En and www.knightmarketltd.com/En, may be operating a scam.
www.fma.govt.nz
 
lepain said:
Very good. This site appears in the first page after Google search. When knight service start to use the newest name instead of their current name we should report them first to FMA. They sent a fast reply to me and promised in 10 days they will investigate my report. They did everything as they promised not like Hong Kong police...

Knight Service Group Limited and Knight Market Limited | FMA

We are concerned that Knight Service Group and Knight Market (formerly Business Choice Partners Group Limited) and its websites www.ksgmarkets.com/index.php/En and www.knightmarketltd.com/En, may be operating a scam.
www.fma.govt.nz
Click to expand...

Other sites started to refer to FMA. Next week the NET will be totally full that they are scammer. We killed this new name less than in a month. I am sure they want to start their activity soon in an other name.
We should report it again as fast as possible...

www.forexbrokerz.com

Knight Service Group Review: Beware of ksgmarkets.com! FMA scam warning!

Don't open an account with Knight Service Group before reading this review!
www.forexbrokerz.com www.forexbrokerz.com
 
I noticed 'Cherry' came up as a new profile on OKCupid. I haven't reported anything yet but I still have them on the line. I reported the new account to the site managers but will do more reporting to proper authorities once I have time next week.

New profile is 'Alisa' and looks like this.
 

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Hey guys, thank you for finding this thread, no one scammed me , somone told me about lonnyfx.com. I am not finding sth about this site, so I would like your opinion. Min Investment 3.000€ for copytrade. I am not finding anything on peacearmy yet about it!
 
HarrisG said:
Hey guys, thank you for finding this thread, no one scammed me , somone told me about lonnyfx.com. I am not finding sth about this site, so I would like your opinion. Min Investment 3.000€ for copytrade. I am not finding anything on peacearmy yet about it!
Click to expand...

lonnyfx is a scam, they were using the same banking accounts as the other scam sites such as this account.

Beneficiary Account Name: Mainvan International Limited

Beneficiary Address: 1608 Nogales st Rowland heights, ca 91748

Beneficiary Account No: 325128485363

ABA Routing Number: 026009593

Beneficiary Bank Name: Bank of america

Beneficiary Phone: 602-638-3811

SWIFT code: BOFAUS3N
 
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