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

[JAPANESE-3]

I reported fraud and provided information.

FCA

The Financial Conduct Authority is the conduct regulator for around 50,000 financial services firms and financial markets in the UK and the prudential supervisor for 48,000 firms

www.fca.org.uk

questions@fma.govt.nz

e-Report Centre

www2.erc.police.gov.hk

Action Fraud

National Fraud & Cyber Crime Reporting Centre

www.actionfraud.police.uk

I think it is necessary to report to each institution and provide information.

 

[wolb.eoj77]

Hello team

I was directed here like many looking up romance scams. I have not been scammed but have the scammer on the hook.

Red flag - on any dating site those who want to migrate off the dating site ASAP is a problem. This current person wanted to do that and upon chatting after a few days spoke of MetaTrader5 and making ridiculous profits.

Anyway enough of that here are the details.

Cherry is her name (previous # on whatsapp is +852 6359 0887) and the current contact is +852 5264 9320.

She lives in Hong Kong which is not where her location was on the dating site and somehow living in Hong Kong (even being from the Mainland) cannot speak Cantonese. Sorry but thats a big red flag as informally almost all natives can have some comprehension. When its Mandarin only, beware!

With MT5, which is already shady she wanted to 'teach me' about how she can invest which lead to Knight Service Group Limited (https://www.ksgmarkets.com/index.php/En)

I discovered its apart of this very suspicious, newly created batch of companies under Yunma Tianlong.

Bin Li (Knight Service Group Limited) - Director Profile - Endole

Official director profile for Bin Li (born October 1990) including current and resigned company appointments.

suite.endole.co.uk

Also this used to go under the Business Choice Partners Group previously.
(https://theforexreview.com/2019/12/13/vowmarkets-review/)

Point is this, I want to know how to properly report this and make sure this crap gets notified to proper authorities ASAP.

I will upload photos of this scammer tomorrow, its really late and I need to work tomorrow.

 

[JAPANESE-3]

Yunma Tianlong International Consulting Co., Limited is involved.
bcpgltde → Knight Service Group Limited, ksg-limited, the address of the company is Bin Li Chinese • Director • Born in Oct 1990.
Thank you for the information!

 

[michaelpasquale]

Thanks Japanese-3 for the information will pass it on to the guys

 

[michaelpasquale]

New scamer alert guys..pls let me if she contacted anyone

 

[michaelpasquale]

Kinghts group. Be careful guys

 

[JAPANESE-3]

LINEアプリのBcpgltdeカスタマーサービスの画面を更新しました。

 

[Mike666]

Hello i got scammed by Cherry. I'll send you direct message.

 

[michaelpasquale]

Hi Mike666,

I just been contacted by Lilly, and she put through to her broker a guy called Chen

 

[michaelpasquale]

Very similar face