Hi,
Did the local police come back to you on your case ?
Did you manage to recoup your money ?
-
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!
- Thread starter kcount29
- Start date
I am having an issue with a company
Hi,
Did the local police come back to you on your case ?
Did you manage to recoup your money ?
forexmate
Recruit
- Messages
- 3
Hi, I'm posting this message again, because it says "This message is awaiting moderator approval, and is invisible to normal visitors.". No idea why it's taking so long for them to approve it.
FPA Forums Team Note: There are only so many of us and we can only work so many hours. The queue is checked at least once per business day on weekdays.
FPA Forums Team Note: There are only so many of us and we can only work so many hours. The queue is checked at least once per business day on weekdays.
Joerg
Corporal
- Messages
- 117
Warning! New scammer website detected!
Found a new scamming trading site of theirs “Genuine Progress Index Limited”
These scammers are pretty stupid, they keep using the same address.
Incorporation: 6 August 2020
It's the same site as what Joerg posted "Bialgo Global Limited", but the URL and Name is different, they are pretty lazy.
These scammers are pretty stupid, they keep using the same address.
Incorporation: 6 August 2020
It's the same site as what Joerg posted "Bialgo Global Limited", but the URL and Name is different, they are pretty lazy.
Last edited:
Joerg
Corporal
- Messages
- 117
| Broker Name | Website | IP Address | Domain Created on | Office Address |
| AGA TRADERS GROUP LIMITED | agamarkets.com | 45.121.104.222 | 2020-06-01 09:38:19 | 10, 43TH STREET 2FL BROOKLYN NEW YORK |
| AXE MARKETS GROUP LIMITED | axemgl.com | 45.121.104.222 | 2019-08-28 11:41:52 | UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1A |
| BCPTRADE | bcptrade.com | 45.121.104.222 | 2020-03-23 12:25:16 | NO ADDRESS! |
| BCPGLTASIA | bcpgltdasia.com | 45.121.104.222 | 2020-03-20 08:27:12 | 10，43TH STREET 2FL BROOKLYN NEW YORK |
| AGA TRADERS GROUP LIMITED | bcpgltdlc.com | 45.121.104.222 | 2020-03-22 04:09:09 | 10，43TH STREET 2FL BROOKLYN NEW YORK |
| Business Choice Partners Group Limited | bcpmarkets.com | 45.121.104.222 | 2020-05-12 04:35:00 | UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1A |
| Bcpmarketsworld | bcpmarketsworld.com | 45.121.104.222 | 2020-08-14 07:25:50 | UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1A |
| Bcpwin | bcpwin.com | 45.121.104.222 | 2020-04-16 07:51:07 | NO ADDRESS! |
| Caatrade | caatrade.com | 45.121.104.222 | 2020-07-23 07:31:25 | NO ADDRESS! |
| DEFULL RUN CAPITAL CO. LTD. | dfullgroup.com | 45.121.104.222 | 2020-06-15 04:05:27 | Rm 1802B-A6, Fortress Tower, 250 King's Road, North Point, Hong Kong |
| Fourtyfinancial | fourtryfinancial.com | 45.121.104.222 | 2020-06-23 06:24:22 | Barlow McCormack, Level 1 Bloomfield Terrace, Lower Hutt, 5010 , New Zealand |
| Fourtyfinancial | fourtryfinancialsg.com | 45.121.104.222 | 2020-07-23 07:31:21 | Barlow McCormack, Level 1 Bloomfield Terrace, Lower Hutt, 5010 , New Zealand |
| GH Prime Limited | gh-inttl.com | 45.121.104.222 | 2020-01-15 10:24:51 | NO ADDRESS! |
| GlobalYongHeng Limited | globalyongheng.com | 45.121.104.222 | 2020-07-23 07:31:21 | UNIT 04, 7/F, BRIGHT WAY TOWER, NO. 33 MONG KOK ROAD, KOWLOON, HONGKONG |
| GMT Markets | gmtmarkets.com | 166.62.30.147 | 2017-11-13 19:13:43 | Level 1, 493 St Kilda Road, Melbourne, Victoria, Australia 3004 |
| GMT Markets | gmtmarketsa.com | 45.121.104.222 | 2020-07-06 07:54:24 | Level 1, 493 St Kilda Road, Melbourne, Victoria, Australia 3004 |
| Genuine Progress Index limited | gpimarkets.com | 45.121.104.222 | 2020-08-05 08:19:35 | Parere St, Nelson, New Zealand |
| HMT Group Pty Limited | hmtechnical.com | 45.121.104.222 | 2019-07-18 08:22:26 | NO ADDRESS! |
| Honch International Limited | honchli.com | 45.121.104.222 | 2020-08-03 12:17:17 | NO ADDRESS! |
| Honch International Limited | honchlimited.com | 45.121.104.222 | 2020-01-22 10:29:31 | 3589 DMCC Business centre, Level No 1, Jewellery Gemplex 3 Dubai, United Arab Emirates |
| AGA TRADERS GROUP LIMITED | honchmarkets.com | 45.121.104.222 | 2020-05-08 04:06:50 | 10，43TH STREET 2FL BROOKLYN NEW YORK |
| clearioup | knightwas.com | 45.121.104.222 | 2020-07-23 07:31:21 | NO ADDRESS! |
| Ksglimiteds | ksg-limited.com | 45.121.104.222 | 2020-07-23 07:31:21 | NO ADDRESS! |
| cfglicha | ksglicha.com | 45.121.104.222 | 2020-07-23 07:31:21 | UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON |
| KSG Limited | ksglimited.com | 45.121.104.222 | 2020-08-28 03:52:35 | NO ADDRESS! |
| Ksgmarkaud | ksgmarkaud.com | 45.121.104.222 | 2020-07-31 04:11:12 | Room 2703, 27 / F, Good Business Center, 2-16 Garden Street, Mong Kok, Kowloon, Hong Kong |
| Ksgmarketswin | ksgmarketswin.com | 45.121.104.222 | 2020-07-31 04:11:12 | NO ADDRESS! |
| Ksgmarketsworld | ksgmarketsworld.com | 45.121.104.222 | 2020-07-23 07:31:21 | 31 Cornhill, London EC3V 3SG, United Kingdom |
| Sacreda Ring 1 Limited | sacredaring1limited.com | 45.121.104.222 | 2020-06-19 04:28:52 | NO ADDRESS! |
| SR MORTGAGE SOLUTIONS | srmortgagesolutionslimited.com | 45.121.104.222 | 2020-07-17 08:16:56 | 13a Stranolar Drive, Mount Roskill, Auckland, 1041 , New Zealand |
| VALLEY TECH SPEC LIMITED | valleytechspeclimited.com | 45.121.104.222 | 2020-03-13 08:56:24 | NO ADDRESS! |
| vow-asia | vow-asia.com | 34.98.99.30 | 2019-09-29 08:17:37 | NO ADDRESS! |
| GlobalYongHeng Limited | yonghengglobal.com | 45.121.104.222 | 2020-06-01 11:35:05 | UNIT 04, 7/F, BRIGHT WAY TOWER, NO. 33 MONG KOK ROAD, KOWLOON, HONGKONG |
| Bialgo Global Limited | bialgofex.com | 118.193.38.190 | 2020-05-25 10:14:24 | Woon Lee Commercial Building，Tsim Sha Tsui，Hong Kong |
| MarketsProfit | marketsprofit.com | 104.31.91.193 | 2020-09-02 09:15:22 | 1st Floor, 32 Cornhill, London EC3V 3SG. United Kingdom |
How did you find all those addresses?
Someone from another victims site hilited a new fake Oanda trading app. available on this website .
Same situation, got lured by scammers and deposited money but unable to withdraw and disappeared.
Take note.
Attachments
Last edited:
Joerg
Corporal
- Messages
- 117
A little explanation to the list:
The majority of the website names I got from Pharaoh's post. Many thanks to him.
Some of the Websites I have found by myself.
The first row is basically the caption of the entry of their website if you search it on google.
The second row is the domain name.
the fourth row is their IP address. To get the IP address of a website is very simple, there are dozens of websites for this purpose. I can recommend the website duplichecker.com
https://www.duplichecker.com/domain-age-checker.php
It can check up to 10 websites paralel and it gives you also the date when the domain name was registered, which is the fifth row.
For the office address in the sixth row I simply checked if i can find an office address on their Website.
At the beginning of September IFound a new scamming trading site of theirs “Genuine Progress Index Limited”
These scammers are pretty stupid, they keep using the same address.
Incorporation: 6 August 2020
It's the same site as what Joerg posted "Bialgo Global Limited", but the URL and Name is different, they are pretty lazy.
I have already reported them to several sites somewhen at the beginning of September.Found a new scamming trading site of theirs “Genuine Progress Index Limited”
These scammers are pretty stupid, they keep using the same address.
Incorporation: 6 August 2020
It's the same site as what Joerg posted "Bialgo Global Limited", but the URL and Name is different, they are pretty lazy.
For example this is a link about it:
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www.fx.cool
