JIALEJIA Trading Limited Scam (aka Business Choice Partners, East Centry, Lead Deer and Aga Traders)

The Punisher

Sergeant Major
Messages
606
The same crooks running East Century, Business Choice Partners, Aga Traders and Lead Deer have started yet another fake broker called JIALEJIA Trading Limited. This is a scam company using East West Bank which is a commonly used bank by scammers. Below are more details including a link to the thread about the other scam brokers mentioned with Yunma Tianlong appearing to be at the top of this scam chain. THIS IS A WARNING NOT TO INVEST WITH THIS COMPANY OR SEND THEM ANY FUNDS!



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