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

[JAPANESE-3]

申し訳ありませんが、この現象は理解できません。

 

[michaelpasquale]

This are the photos of a lady that contacted me, just wanted to know of anyone has been in contact with her

 

[acertablet]

I see. What im dealing with is they provide signal to us and once we hit 10k and for every 10k earned will have to pay a 10% fee which is 1k . I don’t know if people knows about this but I really do hope is not a scam . I got introduced by one of my friend but he had already withdraw back his initial deposit fee . Another unusual thing is that whenever a position is on trading and the position will jump suddenly to the T/P provided . I had tried to ask and search almost everywhere but no one had answered . I don’t know whether is myphone lag or the broker close themselves. I’m using mt4 . I tried to compare with mt5 same position same timing and mt4 will always jump and earn while mt5 still goes up and down . Is it also because of broker time zone problem ?If you do know pleasetell me thank you

https://www.forexpeacearmy.com/community/threads/business-choice-partners-group-bcpgltd-www-bcpmarkets-com-is-a-scam.66492/post-376140

 

[michaelpasquale]

Its a scam, they control the treads. Try to video the laddies they will not let u..

 

[michaelpasquale]

Once u deposit the amount its gone u never it back

 

[PK494]

Have you been scammed too? Are you from Japan? I'm from the United States and I'm in the process of finding out the identities of the real individuals that scammed me. If they are in the United States, then I might have a chance at getting them arrested. The scammer told me she has relatives in the United States and that her analyst was in New York.

That's most likely a lie when they say something like that. Do not believe anything they say. Best way to do it is report them to authorities.

If you are tech savvy, track them and gather as much info possible of their organization and contact authority to do their job. This is a huge international schemes. Someone is doing something about it. Thanks for your investigative work.

 

[lepain]

That's most likely a lie when they say something like that. Do not believe anything they say. Best way to do it is report them to authorities.

If you are tech savvy, track them and gather as much info possible of their organization and contact authority to do their job. This is a huge international schemes. Someone is doing something about it. Thanks for your investigative work.

Yesterday I reported this scam to HK police.

This was the answer.

"Dear Sir/Madam,

Thank you for the complaint/information passed to the Hong Kong Police Force by e-RC Report on 2020-08-12.

We are not an investigation unit but we refer information/report to the appropriate unit for further action.

We may be able to assist if you could provide the suspect's Hong Kong address for us to refer your information/report to a nearby police station for further action. We cannot take appropriate action in the absence of your further information.

You should report the case to your local police authority for assistance if you are a victim of crime.

Regards,

Criminal Records Bureau
Hong Kong Police Force "

 

[bk082087]

Same story HERE and this is the account info

Recipient Name: Jinhai Xiao.
Routing Number: 322070381
Account # 2161534627
The Bank is East West Bank

HSBC Bank USA, N.A.
Name: Leung Kam Piu
Address: 535, Wah Fung HOuse, Lek Yuen Estate
Shatin NT, Hong Kong
ABA: 021001088
Ref number: 198338793

They got my ID which is private and got me wired to a local bank, which at first I found it suspicious but I found this forum a bit late. If your gut is telling you that is not right, trust your gut.
Both accounts names are a guy name, when I ask the "girl", she said that those were providers.

Very thankful for the work guys just be safe that those scammers are lurking around and might do dirty stuff too.

Stay safe everyone.

 

[PK494]

Yes, this is their usual answer and they do passed on the files to their designated special unit. Trust the authority that they are doing their work.

Hong Kong police intercept HK$6.3 billion scammed from victims of phone and internet swindles over three years

Report all scams to your local authority, banks and to the authority where your money was sent to.

Hong Kong: https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html
Singapore: https://www.police.gov.sg/I-Witness
Taiwan: https://english.police.gov.taipei/cp.aspx?n=4C927E8874B0DDE8

China: http://cyberpolice.mps.gov.cn/ but need someone who reads Chinese to navigate

Usually all this websites are register using GoDaddy so, please report it here too: abuse@godaddy.com

HOW TO COMPLAIN TO THE REGULATORS MANUAL

The right thing to do is to report them

company offering forex, gold, financial trading product require to obtain license from financial regulator, the license can be cross check with financial authority website. if broker company operate without verifiable license number, most likely it is fake trading, and your trade doesnt pass to the real market exchange. the money is gone for good as soon as you send the deposit

 

[lepain]

Yes, this is their usual answer and they do passed on the files to their designated special unit. Trust the authority that they are doing their work.

Hong Kong police intercept HK$6.3 billion scammed from victims of phone and internet swindles over three years

Report all scams to your local authority, banks and to the authority where your money was sent to.

Hong Kong: https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html
Singapore: https://www.police.gov.sg/I-Witness
Taiwan: https://english.police.gov.taipei/cp.aspx?n=4C927E8874B0DDE8

China: http://cyberpolice.mps.gov.cn/ but need someone who reads Chinese to navigate

Usually all this websites are register using GoDaddy so, please report it here too: abuse@godaddy.com

HOW TO COMPLAIN TO THE REGULATORS MANUAL

The right thing to do is to report them

Thanks for the answer. Yesterday I sent a report also to FCA.