Discuss Has anyone heard of Select Global Partners Limited?

[guson]

Has anyone heard of Select Global Partners Limited?

Strongly suspects that via contact on LinkedIn they try with investment fraud with trading account on SGP (Select Global Partners Limited). Suspects that they are running with delayed graphs, and therefore can predict buy / sell.

SGP has web address sgcgroupltd.com, registered at namecheap.com.

The contact has managers, who sets up the account and give you a bank account number to deposit the founds, before the money comes to your MT5 trader account. You transfer money from your login on their user site, to your MT5 account.

The page is identical with the "Has anyone heard of Treasure Reef Group Limited?", only color and name changed.

SELECT GLOBAL PARTNERS LIMITED

whois sgcgroupltd.com
Domain Name: SGCGROUPLTD.COM
Registry Domain ID: 2636809782_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-08-27T12:42:55Z
Creation Date: 2021-08-27T12:42:53Z
Registry Expiry Date: 2022-08-27T12:42:53Z
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik

Using WhatsApp:
Manager Tao Feike +44 7310 437527 at www.sgcgroupltd.com

 

[guson]

This company also swap sites, previous site on domain select-limited.com.

whois select-limited.com
Domain Name: SELECT-LIMITED.COM
Registry Domain ID: 2615559928_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2021-08-26T15:51:08Z
Creation Date: 2021-05-28T11:46:46Z
Registry Expiry Date: 2022-05-28T11:46:46Z

Se also, "Has anyone heard of Treasure Reef Group Limited?".