Some details below about this scam and the main culprit is Yunma Tianlong. There is a business registration in the UK however that is to lure investors and you will notice Yunma Tianlong is shown as the Secretary Company. Yunma is well known to run a long list of fake brokers and you can find many reviews on FPA by searching for Yunma Tianlong. Their most recent fake brokers include East-Century, Lead Deer, Aga Traders, Allbright Financial. ETHBTC, Knights, Valley Tech Spec and several others.
Liwen Zhang is the registered Director of Yunma in both HK and the UK and this is a real Mainland citizen. Liwen is the head boss running all of these scam companies. You can easily find more details, including the Mainland ID for Liwen, by searching business records in both the UK and HK. For the registration of MKJ itself there is a person by the name of Liansheng Yu listed as the Director. Liansheng Yu is stealing the money from all victims of MKJ however Yunma and Liwen are the big bosses.
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