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

[lepain]

If you still use tinder please check it again. My region (west part of Hungary and Wienna) is under invasion again. In the morning I have to report 37 pofiles about chinese girls from Shanghai, Hong Kong or Japan...

 

[JAPANESE-3]

香港、中国、上海、シンガポールのTinderに住んでいる女性、日本に住んでいる、または日本で働く女性は実際にはいないと思います。私がそこにいることを誰にも証明できなかった。場所は偽物だと思います。　　　　
I don't think there are actually women in Hong Kong, China, Shanghai or Singapore who are in Tinder, live in Japan or come to work in Japan. No one was able to prove to me that I was there. I think the location is fake.

 

[JAPANESE-3]

Everyone, I can cooperate with the investigation of things related to Japan. I use Google Translate for languages other than Japanese. I use LINE App, We chatApp, and gmail.

 

[lepain]

香港、中国、上海、シンガポールのTinderに住んでいる女性、日本に住んでいる、または日本で働く女性は実際にはいないと思います。私がそこにいることを誰にも証明できなかった。場所は偽物だと思います。　　　　
I don't think there are actually women in Hong Kong, China, Shanghai or Singapore who are in Tinder, live in Japan or come to work in Japan. No one was able to prove to me that I was there. I think the location is fake.

Yes, I think you have right. Recently I found a news about similar scammers. They were located also somewhere in the middle of China

 

[Xinyunn]

Hi,

I’ve been scammed too from knight service group now their website down and broker’s WhatsApp is gone after transferring, let me know what should i do! I’m from SG, Where do i report? I have deposited quite alot and tried withdrawing, unable to. Then few days back, I’ve been asked to me put all in and i lost all and with negative balance inside and they keep asking me to pay off, so i paid and after i paid, the whatsapp of the broker is gone. I have 4 bank accounts on hand. I find myself so stupid and embarrassed. Knowing nothing about investment. Initially i did a search about MT5 and i think it was a reliable app and i tried searching for the broker firm when i set up the account but there isn’t anything about scam showed up. Until now i just did a search and found this forum and the broker firm web is gone too.

Singapore Company account
Account number: 647375799001
Acc Owner :TMK Systems PTE LTD
Bank: OcBC Bank, Singapore

Bank: POSB savAccount
No.: 424530530
Name: Xiao Rui

Beneficiary Bank: POSB Bank (Saving)
Account Name: WU LIANG
Bank Account No.(SGD): 442-42332-6
Beneficiary Bank Address: 12 Marina Boulevard, DBS Asia Central, Bay Financial Centre Tower 3, Singapore 018982

Beneficiary Bank: POSB Bank (Saving)
Account Name: AN SHENGLEI
Bank Account No.(SGD): 444-87537-2
Beneficiary Bank Address: 12 Marina Boulevard, DBS Asia Central, Bay Financial Centre Tower 3, Singapore 018982

 

[Mike666]

Cherry as mentioned who promotes MT5 using Knight Service Bridge Limited over online dating and whatsapp, specifically for foreign exchange.

I am working on getting voice or and actual video identification and will provide it as necessary. Again, anyone who can suggest the proper legal channel to reach out and provide this info would be appreciated.

Do you have any video clips?

 

[wolb.eoj77]

Do you have any video clips?

I don't but I also haven't had a lot of time lately. The conversation always swings to "lets invest $1000USD on the gold market" and I try to keep it away from there. Its tough but I am keeping with it. The time difference also makes for a short window of opportunity to talk. Either late at night or early in the morning and hardly ever on weekends.

I will update further when I have more details.

 

[Tazz73]

Hi all,

Just want to hilite there is another FAKE forex trading broker/agent that uses MT5.
Company name : Temporal Exchange, managed by KSG limited. I was also informed that they registered in NZ. But someone in this forum hilited the feedback given by FMA of NZ, that it is a scam.

Temporalexchange

Temporalexchange

temporalexchange.com

I was given the same bank account number used as well.
Please see screenshots below.

Kindly be careful of beautiful people from Tinder, FB, OKCUPID, all these friends sites.
All too good to be true.

 

[Tazz73]

Hi,

I’ve been scammed too from knight service group now their website down and broker’s WhatsApp is gone after transferring, let me know what should i do! I’m from SG, Where do i report? I have deposited quite alot and tried withdrawing, unable to. Then few days back, I’ve been asked to me put all in and i lost all and with negative balance inside and they keep asking me to pay off, so i paid and after i paid, the whatsapp of the broker is gone. I have 4 bank accounts on hand. I find myself so stupid and embarrassed. Knowing nothing about investment. Initially i did a search about MT5 and i think it was a reliable app and i tried searching for the broker firm when i set up the account but there isn’t anything about scam showed up. Until now i just did a search and found this forum and the broker firm web is gone too.

Singapore Company account
Account number: 647375799001
Acc Owner :TMK Systems PTE LTD
Bank: OcBC Bank, Singapore

Bank: POSB savAccount
No.: 424530530
Name: Xiao Rui

Beneficiary Bank: POSB Bank (Saving)
Account Name: WU LIANG
Bank Account No.(SGD): 442-42332-6
Beneficiary Bank Address: 12 Marina Boulevard, DBS Asia Central, Bay Financial Centre Tower 3, Singapore 018982

Beneficiary Bank: POSB Bank (Saving)
Account Name: AN SHENGLEI
Bank Account No.(SGD): 444-87537-2
Beneficiary Bank Address: 12 Marina Boulevard, DBS Asia Central, Bay Financial Centre Tower 3, Singapore 018982

Have you made local police report ?
If not please do.
You can also inform POSB bank on the fraud accounts being used.
They may block this account from further transaction, but the banks will need your police report number.

 

[lepain]

Hi all,

Just want to hilite there is another FAKE forex trading broker/agent that uses MT5.
Company name : Temporal Exchange, managed by KSG limited. I was also informed that they registered in NZ. But someone in this forum hilited the feedback given by FMA of NZ, that it is a scam.

Temporalexchange

Temporalexchange

temporalexchange.com

I was given the same bank account number used as well.
Please see screenshots below.

Kindly be careful of beautiful people from Tinder, FB, OKCUPID, all these friends sites.
All too good to be true.

View attachment 57426
View attachment 57427

View attachment 57428

Crazy. In the evening I will start to collect all details which belongs to scammers. Forex company names, phone numbers and bank account numbers in a common list ...