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

[The Punisher]

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!

Romance Scam - East-Century Scam

The same scammers running Business Choice Partners and Aga Trader have setup a new website to further scam innocent investors. They are using the same IP for the new website that they also used for Business Choice Partners and Aga Traders. Stay far away from East-Century unless you never want...

www.forexpeacearmy.com

 

[NRG11]

Another arm from Yumma that is the main head of these scam companies