1. The Punisher

    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...