Scam Reporters
Sergeant Major
- Messages
- 650
Keep hitting them Punisher!Lead Deer, Aga Traders, East Century and several other brokers are ran by the same scammers (Yunma Tianlong). The links below have more details and the first link includes the Directors name in English and Chinese and his address in Mainland China..
Problem - Yunma Tianlong Scam (Director Exposed - MKJ Global, East-Century, ETHBTCforex, Allbright, Aglance and several others)
There are enough threads on FPA about scam brokers being ran by Yunma Tianlong that it's time to have a designated thread about this company. I am not aware of an actual fake broker by the name of Yunma however Yunma Tianlong is listed as a Director and/or Secretary Company for all of the scam...www.forexpeacearmy.com
Problem - Scammed by LEAD DEER COMPANY LIMITED - leaddeerltd.com
Hi Henry, A guy is talking to me about this Lead Deer Ltd and its website is leaddeerltd.com. Is this the same as the one you mentioned in your message? The scammers from Lead Deer have setup another new broker and they are now running Business Choice Partners, Aga Trader, East-Century and...www.forexpeacearmy.com
JIALEJIA Trading Limited Scam (aka Business Choice Partners, East Centry, Lead Deer and Aga Traders)
The same crooks running East Century, Business Choice Partners, Aga Traders and Lead Deer have started yet another fake broker called JIALEJIA Trading Limited. This is a scam company using East West Bank which is a commonly used bank by scammers. Below are more details including a link to the...www.forexpeacearmy.com
Fortistrad Scam (aka Fortic Enterprise and Fortis Enterprise)
From the same scammers running East-Century, Lead Deer, Aga Traders and Business Choice Partners they have now set-up yet another fake broker known as Fortistrad (aka Fortic Enterprise and Fortis Enterprise). The new scam broker is using a bank account from a bank called Metropolitan Commercial...www.forexpeacearmy.com