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

Tazz73

Private
Messages
23
I’ve posted before the bank account previously.
Do i need to report to China authorities too? SG police has freezed those bank account number.
What is the link to report to china police?

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.
 

kcount29

Recruit
Messages
81
Found a new scamming trading site of theirs “Genuine Progress Index Limited”


These scammers are pretty stupid, they keep using the same address.



Registered AddressUnit G25 Waterfront Studios
1 Dock Road
London
E16 1AH

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
95
Broker NameWebsiteIP AddressDomain Created onOffice Address
AGA TRADERS GROUP LIMITEDagamarkets.com45.121.104.2222020-06-01 09:38:1910, 43TH STREET 2FL BROOKLYN NEW YORK
AXE MARKETS GROUP LIMITEDaxemgl.com45.121.104.2222019-08-28 11:41:52UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1A
BCPTRADEbcptrade.com45.121.104.2222020-03-23 12:25:16NO ADDRESS!
BCPGLTASIAbcpgltdasia.com45.121.104.2222020-03-20 08:27:1210,43TH STREET 2FL BROOKLYN NEW YORK
AGA TRADERS GROUP LIMITEDbcpgltdlc.com45.121.104.2222020-03-22 04:09:0910,43TH STREET 2FL BROOKLYN NEW YORK
Business Choice Partners Group Limitedbcpmarkets.com45.121.104.2222020-05-12 04:35:00UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1A
Bcpmarketsworldbcpmarketsworld.com45.121.104.2222020-08-14 07:25:50UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1A
Bcpwinbcpwin.com45.121.104.2222020-04-16 07:51:07NO ADDRESS!
Caatradecaatrade.com45.121.104.2222020-07-23 07:31:25NO ADDRESS!
DEFULL RUN CAPITAL CO. LTD.dfullgroup.com45.121.104.2222020-06-15 04:05:27Rm 1802B-A6, Fortress Tower, 250 King's Road, North Point, Hong Kong
Fourtyfinancialfourtryfinancial.com45.121.104.2222020-06-23 06:24:22Barlow McCormack, Level 1 Bloomfield Terrace, Lower Hutt, 5010 , New Zealand
Fourtyfinancialfourtryfinancialsg.com45.121.104.2222020-07-23 07:31:21Barlow McCormack, Level 1 Bloomfield Terrace, Lower Hutt, 5010 , New Zealand
GH Prime Limitedgh-inttl.com45.121.104.2222020-01-15 10:24:51NO ADDRESS!
GlobalYongHeng Limitedglobalyongheng.com45.121.104.2222020-07-23 07:31:21UNIT 04, 7/F, BRIGHT WAY TOWER, NO. 33 MONG KOK ROAD, KOWLOON, HONGKONG
GMT Marketsgmtmarkets.com166.62.30.1472017-11-13 19:13:43Level 1, 493 St Kilda Road, Melbourne, Victoria, Australia 3004
GMT Marketsgmtmarketsa.com45.121.104.2222020-07-06 07:54:24Level 1, 493 St Kilda Road, Melbourne, Victoria, Australia 3004
Genuine Progress Index limitedgpimarkets.com45.121.104.2222020-08-05 08:19:35Parere St, Nelson, New Zealand
HMT Group Pty Limitedhmtechnical.com45.121.104.2222019-07-18 08:22:26NO ADDRESS!
Honch International Limitedhonchli.com45.121.104.2222020-08-03 12:17:17NO ADDRESS!
Honch International Limitedhonchlimited.com45.121.104.2222020-01-22 10:29:313589 DMCC Business centre, Level No 1, Jewellery Gemplex 3 Dubai, United Arab Emirates
AGA TRADERS GROUP LIMITEDhonchmarkets.com45.121.104.2222020-05-08 04:06:5010,43TH STREET 2FL BROOKLYN NEW YORK
clearioupknightwas.com45.121.104.2222020-07-23 07:31:21NO ADDRESS!
Ksglimitedsksg-limited.com45.121.104.2222020-07-23 07:31:21NO ADDRESS!
cfglichaksglicha.com45.121.104.2222020-07-23 07:31:21UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON
KSG Limitedksglimited.com45.121.104.2222020-08-28 03:52:35NO ADDRESS!
Ksgmarkaudksgmarkaud.com45.121.104.2222020-07-31 04:11:12Room 2703, 27 / F, Good Business Center, 2-16 Garden Street, Mong Kok, Kowloon, Hong Kong
Ksgmarketswinksgmarketswin.com45.121.104.2222020-07-31 04:11:12NO ADDRESS!
Ksgmarketsworldksgmarketsworld.com45.121.104.2222020-07-23 07:31:2131 Cornhill, London EC3V 3SG, United Kingdom
Sacreda Ring 1 Limitedsacredaring1limited.com45.121.104.2222020-06-19 04:28:52NO ADDRESS!
SR MORTGAGE SOLUTIONSsrmortgagesolutionslimited.com45.121.104.2222020-07-17 08:16:5613a Stranolar Drive, Mount Roskill, Auckland, 1041 , New Zealand
VALLEY TECH SPEC LIMITEDvalleytechspeclimited.com45.121.104.2222020-03-13 08:56:24NO ADDRESS!
vow-asiavow-asia.com34.98.99.302019-09-29 08:17:37NO ADDRESS!
GlobalYongHeng Limitedyonghengglobal.com45.121.104.2222020-06-01 11:35:05UNIT 04, 7/F, BRIGHT WAY TOWER, NO. 33 MONG KOK ROAD, KOWLOON, HONGKONG
Bialgo Global Limitedbialgofex.com118.193.38.1902020-05-25 10:14:24Woon Lee Commercial Building,Tsim Sha Tsui,Hong Kong
MarketsProfitmarketsprofit.com104.31.91.1932020-09-02 09:15:221st Floor, 32 Cornhill, London EC3V 3SG. United Kingdom
 

kcount29

Recruit
Messages
81
Broker NameWebsiteIP AddressDomain Created onOffice Address
AGA TRADERS GROUP LIMITEDagamarkets.com45.121.104.2222020-06-01 09:38:1910, 43TH STREET 2FL BROOKLYN NEW YORK
AXE MARKETS GROUP LIMITEDaxemgl.com45.121.104.2222019-08-28 11:41:52UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1A
BCPTRADEbcptrade.com45.121.104.2222020-03-23 12:25:16NO ADDRESS!
BCPGLTASIAbcpgltdasia.com45.121.104.2222020-03-20 08:27:1210,43TH STREET 2FL BROOKLYN NEW YORK
AGA TRADERS GROUP LIMITEDbcpgltdlc.com45.121.104.2222020-03-22 04:09:0910,43TH STREET 2FL BROOKLYN NEW YORK
Business Choice Partners Group Limitedbcpmarkets.com45.121.104.2222020-05-12 04:35:00UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1A
Bcpmarketsworldbcpmarketsworld.com45.121.104.2222020-08-14 07:25:50UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1A
Bcpwinbcpwin.com45.121.104.2222020-04-16 07:51:07NO ADDRESS!
Caatradecaatrade.com45.121.104.2222020-07-23 07:31:25NO ADDRESS!
DEFULL RUN CAPITAL CO. LTD.dfullgroup.com45.121.104.2222020-06-15 04:05:27Rm 1802B-A6, Fortress Tower, 250 King's Road, North Point, Hong Kong
Fourtyfinancialfourtryfinancial.com45.121.104.2222020-06-23 06:24:22Barlow McCormack, Level 1 Bloomfield Terrace, Lower Hutt, 5010 , New Zealand
Fourtyfinancialfourtryfinancialsg.com45.121.104.2222020-07-23 07:31:21Barlow McCormack, Level 1 Bloomfield Terrace, Lower Hutt, 5010 , New Zealand
GH Prime Limitedgh-inttl.com45.121.104.2222020-01-15 10:24:51NO ADDRESS!
GlobalYongHeng Limitedglobalyongheng.com45.121.104.2222020-07-23 07:31:21UNIT 04, 7/F, BRIGHT WAY TOWER, NO. 33 MONG KOK ROAD, KOWLOON, HONGKONG
GMT Marketsgmtmarkets.com166.62.30.1472017-11-13 19:13:43Level 1, 493 St Kilda Road, Melbourne, Victoria, Australia 3004
GMT Marketsgmtmarketsa.com45.121.104.2222020-07-06 07:54:24Level 1, 493 St Kilda Road, Melbourne, Victoria, Australia 3004
Genuine Progress Index limitedgpimarkets.com45.121.104.2222020-08-05 08:19:35Parere St, Nelson, New Zealand
HMT Group Pty Limitedhmtechnical.com45.121.104.2222019-07-18 08:22:26NO ADDRESS!
Honch International Limitedhonchli.com45.121.104.2222020-08-03 12:17:17NO ADDRESS!
Honch International Limitedhonchlimited.com45.121.104.2222020-01-22 10:29:313589 DMCC Business centre, Level No 1, Jewellery Gemplex 3 Dubai, United Arab Emirates
AGA TRADERS GROUP LIMITEDhonchmarkets.com45.121.104.2222020-05-08 04:06:5010,43TH STREET 2FL BROOKLYN NEW YORK
clearioupknightwas.com45.121.104.2222020-07-23 07:31:21NO ADDRESS!
Ksglimitedsksg-limited.com45.121.104.2222020-07-23 07:31:21NO ADDRESS!
cfglichaksglicha.com45.121.104.2222020-07-23 07:31:21UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON
KSG Limitedksglimited.com45.121.104.2222020-08-28 03:52:35NO ADDRESS!
Ksgmarkaudksgmarkaud.com45.121.104.2222020-07-31 04:11:12Room 2703, 27 / F, Good Business Center, 2-16 Garden Street, Mong Kok, Kowloon, Hong Kong
Ksgmarketswinksgmarketswin.com45.121.104.2222020-07-31 04:11:12NO ADDRESS!
Ksgmarketsworldksgmarketsworld.com45.121.104.2222020-07-23 07:31:2131 Cornhill, London EC3V 3SG, United Kingdom
Sacreda Ring 1 Limitedsacredaring1limited.com45.121.104.2222020-06-19 04:28:52NO ADDRESS!
SR MORTGAGE SOLUTIONSsrmortgagesolutionslimited.com45.121.104.2222020-07-17 08:16:5613a Stranolar Drive, Mount Roskill, Auckland, 1041 , New Zealand
VALLEY TECH SPEC LIMITEDvalleytechspeclimited.com45.121.104.2222020-03-13 08:56:24NO ADDRESS!
vow-asiavow-asia.com34.98.99.302019-09-29 08:17:37NO ADDRESS!
GlobalYongHeng Limitedyonghengglobal.com45.121.104.2222020-06-01 11:35:05UNIT 04, 7/F, BRIGHT WAY TOWER, NO. 33 MONG KOK ROAD, KOWLOON, HONGKONG
Bialgo Global Limitedbialgofex.com118.193.38.1902020-05-25 10:14:24Woon Lee Commercial Building,Tsim Sha Tsui,Hong Kong
MarketsProfitmarketsprofit.com104.31.91.1932020-09-02 09:15:221st Floor, 32 Cornhill, London EC3V 3SG. United Kingdom

How did you find all those addresses?
 

Tazz73

Private
Messages
23
Broker NameWebsiteIP AddressDomain Created onOffice Address
AGA TRADERS GROUP LIMITEDagamarkets.com45.121.104.2222020-06-01 09:38:1910, 43TH STREET 2FL BROOKLYN NEW YORK
AXE MARKETS GROUP LIMITEDaxemgl.com45.121.104.2222019-08-28 11:41:52UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1A
BCPTRADEbcptrade.com45.121.104.2222020-03-23 12:25:16NO ADDRESS!
BCPGLTASIAbcpgltdasia.com45.121.104.2222020-03-20 08:27:1210,43TH STREET 2FL BROOKLYN NEW YORK
AGA TRADERS GROUP LIMITEDbcpgltdlc.com45.121.104.2222020-03-22 04:09:0910,43TH STREET 2FL BROOKLYN NEW YORK
Business Choice Partners Group Limitedbcpmarkets.com45.121.104.2222020-05-12 04:35:00UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1A
Bcpmarketsworldbcpmarketsworld.com45.121.104.2222020-08-14 07:25:50UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1A
Bcpwinbcpwin.com45.121.104.2222020-04-16 07:51:07NO ADDRESS!
Caatradecaatrade.com45.121.104.2222020-07-23 07:31:25NO ADDRESS!
DEFULL RUN CAPITAL CO. LTD.dfullgroup.com45.121.104.2222020-06-15 04:05:27Rm 1802B-A6, Fortress Tower, 250 King's Road, North Point, Hong Kong
Fourtyfinancialfourtryfinancial.com45.121.104.2222020-06-23 06:24:22Barlow McCormack, Level 1 Bloomfield Terrace, Lower Hutt, 5010 , New Zealand
Fourtyfinancialfourtryfinancialsg.com45.121.104.2222020-07-23 07:31:21Barlow McCormack, Level 1 Bloomfield Terrace, Lower Hutt, 5010 , New Zealand
GH Prime Limitedgh-inttl.com45.121.104.2222020-01-15 10:24:51NO ADDRESS!
GlobalYongHeng Limitedglobalyongheng.com45.121.104.2222020-07-23 07:31:21UNIT 04, 7/F, BRIGHT WAY TOWER, NO. 33 MONG KOK ROAD, KOWLOON, HONGKONG
GMT Marketsgmtmarkets.com166.62.30.1472017-11-13 19:13:43Level 1, 493 St Kilda Road, Melbourne, Victoria, Australia 3004
GMT Marketsgmtmarketsa.com45.121.104.2222020-07-06 07:54:24Level 1, 493 St Kilda Road, Melbourne, Victoria, Australia 3004
Genuine Progress Index limitedgpimarkets.com45.121.104.2222020-08-05 08:19:35Parere St, Nelson, New Zealand
HMT Group Pty Limitedhmtechnical.com45.121.104.2222019-07-18 08:22:26NO ADDRESS!
Honch International Limitedhonchli.com45.121.104.2222020-08-03 12:17:17NO ADDRESS!
Honch International Limitedhonchlimited.com45.121.104.2222020-01-22 10:29:313589 DMCC Business centre, Level No 1, Jewellery Gemplex 3 Dubai, United Arab Emirates
AGA TRADERS GROUP LIMITEDhonchmarkets.com45.121.104.2222020-05-08 04:06:5010,43TH STREET 2FL BROOKLYN NEW YORK
clearioupknightwas.com45.121.104.2222020-07-23 07:31:21NO ADDRESS!
Ksglimitedsksg-limited.com45.121.104.2222020-07-23 07:31:21NO ADDRESS!
cfglichaksglicha.com45.121.104.2222020-07-23 07:31:21UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON
KSG Limitedksglimited.com45.121.104.2222020-08-28 03:52:35NO ADDRESS!
Ksgmarkaudksgmarkaud.com45.121.104.2222020-07-31 04:11:12Room 2703, 27 / F, Good Business Center, 2-16 Garden Street, Mong Kok, Kowloon, Hong Kong
Ksgmarketswinksgmarketswin.com45.121.104.2222020-07-31 04:11:12NO ADDRESS!
Ksgmarketsworldksgmarketsworld.com45.121.104.2222020-07-23 07:31:2131 Cornhill, London EC3V 3SG, United Kingdom
Sacreda Ring 1 Limitedsacredaring1limited.com45.121.104.2222020-06-19 04:28:52NO ADDRESS!
SR MORTGAGE SOLUTIONSsrmortgagesolutionslimited.com45.121.104.2222020-07-17 08:16:5613a Stranolar Drive, Mount Roskill, Auckland, 1041 , New Zealand
VALLEY TECH SPEC LIMITEDvalleytechspeclimited.com45.121.104.2222020-03-13 08:56:24NO ADDRESS!
vow-asiavow-asia.com34.98.99.302019-09-29 08:17:37NO ADDRESS!
GlobalYongHeng Limitedyonghengglobal.com45.121.104.2222020-06-01 11:35:05UNIT 04, 7/F, BRIGHT WAY TOWER, NO. 33 MONG KOK ROAD, KOWLOON, HONGKONG
Bialgo Global Limitedbialgofex.com118.193.38.1902020-05-25 10:14:24Woon Lee Commercial Building,Tsim Sha Tsui,Hong Kong
MarketsProfitmarketsprofit.com104.31.91.1932020-09-02 09:15:221st Floor, 32 Cornhill, London EC3V 3SG. United Kingdom
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.
 

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Joerg

Corporal
Messages
95
Broker NameWebsiteIP AddressDomain Created onOffice Address
AGA TRADERS GROUP LIMITEDagamarkets.com45.121.104.2222020-06-01 09:38:1910, 43TH STREET 2FL BROOKLYN NEW YORK
AXE MARKETS GROUP LIMITEDaxemgl.com45.121.104.2222019-08-28 11:41:52UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1A
BCPTRADEbcptrade.com45.121.104.2222020-03-23 12:25:16NO ADDRESS!
BCPGLTASIAbcpgltdasia.com45.121.104.2222020-03-20 08:27:1210,43TH STREET 2FL BROOKLYN NEW YORK
AGA TRADERS GROUP LIMITEDbcpgltdlc.com45.121.104.2222020-03-22 04:09:0910,43TH STREET 2FL BROOKLYN NEW YORK
Business Choice Partners Group Limitedbcpmarkets.com45.121.104.2222020-05-12 04:35:00UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1A
Bcpmarketsworldbcpmarketsworld.com45.121.104.2222020-08-14 07:25:50UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1A
Bcpwinbcpwin.com45.121.104.2222020-04-16 07:51:07NO ADDRESS!
Caatradecaatrade.com45.121.104.2222020-07-23 07:31:25NO ADDRESS!
DEFULL RUN CAPITAL CO. LTD.dfullgroup.com45.121.104.2222020-06-15 04:05:27Rm 1802B-A6, Fortress Tower, 250 King's Road, North Point, Hong Kong
Fourtyfinancialfourtryfinancial.com45.121.104.2222020-06-23 06:24:22Barlow McCormack, Level 1 Bloomfield Terrace, Lower Hutt, 5010 , New Zealand
Fourtyfinancialfourtryfinancialsg.com45.121.104.2222020-07-23 07:31:21Barlow McCormack, Level 1 Bloomfield Terrace, Lower Hutt, 5010 , New Zealand
GH Prime Limitedgh-inttl.com45.121.104.2222020-01-15 10:24:51NO ADDRESS!
GlobalYongHeng Limitedglobalyongheng.com45.121.104.2222020-07-23 07:31:21UNIT 04, 7/F, BRIGHT WAY TOWER, NO. 33 MONG KOK ROAD, KOWLOON, HONGKONG
GMT Marketsgmtmarkets.com166.62.30.1472017-11-13 19:13:43Level 1, 493 St Kilda Road, Melbourne, Victoria, Australia 3004
GMT Marketsgmtmarketsa.com45.121.104.2222020-07-06 07:54:24Level 1, 493 St Kilda Road, Melbourne, Victoria, Australia 3004
Genuine Progress Index limitedgpimarkets.com45.121.104.2222020-08-05 08:19:35Parere St, Nelson, New Zealand
HMT Group Pty Limitedhmtechnical.com45.121.104.2222019-07-18 08:22:26NO ADDRESS!
Honch International Limitedhonchli.com45.121.104.2222020-08-03 12:17:17NO ADDRESS!
Honch International Limitedhonchlimited.com45.121.104.2222020-01-22 10:29:313589 DMCC Business centre, Level No 1, Jewellery Gemplex 3 Dubai, United Arab Emirates
AGA TRADERS GROUP LIMITEDhonchmarkets.com45.121.104.2222020-05-08 04:06:5010,43TH STREET 2FL BROOKLYN NEW YORK
clearioupknightwas.com45.121.104.2222020-07-23 07:31:21NO ADDRESS!
Ksglimitedsksg-limited.com45.121.104.2222020-07-23 07:31:21NO ADDRESS!
cfglichaksglicha.com45.121.104.2222020-07-23 07:31:21UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON
KSG Limitedksglimited.com45.121.104.2222020-08-28 03:52:35NO ADDRESS!
Ksgmarkaudksgmarkaud.com45.121.104.2222020-07-31 04:11:12Room 2703, 27 / F, Good Business Center, 2-16 Garden Street, Mong Kok, Kowloon, Hong Kong
Ksgmarketswinksgmarketswin.com45.121.104.2222020-07-31 04:11:12NO ADDRESS!
Ksgmarketsworldksgmarketsworld.com45.121.104.2222020-07-23 07:31:2131 Cornhill, London EC3V 3SG, United Kingdom
Sacreda Ring 1 Limitedsacredaring1limited.com45.121.104.2222020-06-19 04:28:52NO ADDRESS!
SR MORTGAGE SOLUTIONSsrmortgagesolutionslimited.com45.121.104.2222020-07-17 08:16:5613a Stranolar Drive, Mount Roskill, Auckland, 1041 , New Zealand
VALLEY TECH SPEC LIMITEDvalleytechspeclimited.com45.121.104.2222020-03-13 08:56:24NO ADDRESS!
vow-asiavow-asia.com34.98.99.302019-09-29 08:17:37NO ADDRESS!
GlobalYongHeng Limitedyonghengglobal.com45.121.104.2222020-06-01 11:35:05UNIT 04, 7/F, BRIGHT WAY TOWER, NO. 33 MONG KOK ROAD, KOWLOON, HONGKONG
Bialgo Global Limitedbialgofex.com118.193.38.1902020-05-25 10:14:24Woon Lee Commercial Building,Tsim Sha Tsui,Hong Kong
MarketsProfitmarketsprofit.com104.31.91.1932020-09-02 09:15:221st Floor, 32 Cornhill, London EC3V 3SG. United Kingdom
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.
 

lepain

Private, 1st Class
Messages
62
Found a new scamming trading site of theirs “Genuine Progress Index Limited”


These scammers are pretty stupid, they keep using the same address.



Registered AddressUnit G25 Waterfront Studios
1 Dock Road
London
E16 1AH

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.
At the beginning of September I
Found a new scamming trading site of theirs “Genuine Progress Index Limited”


These scammers are pretty stupid, they keep using the same address.



Registered AddressUnit G25 Waterfront Studios
1 Dock Road
London
E16 1AH

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.

For example this is a link about it:

 
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