ENTITY NAME: Business Choice Partners Group Limited
ASSOCIATED ENTITIES: Sing United Trading Co., Ltd and BCP Trading Co., Ltd, Knight Service Group Limited, The Richness Empire
WEBSITES: https://www.bcpgltdmarkets.com/, http://www.bcpgltd.com/, and https://www.richnessep.com/en/index.html
ADDRESS: Unit G25 Waterfront Studios, 1 Dock Road, United Kingdom E16 1A, London
EMAILS: [email protected], [email protected]
PHONE: +85251032979, +85262161244, +85292597057, +85294682615
REASONS FOR WARNING: We are concerned Business Choice Partners Group Limited and its websites, https://www.bcpgltdmarkets.com/ and http://www.bcpgltd.com/ may be operating a scam.
Business Choice Partners Group Limited claims to be recognized by the ‘national financial regulatory commission of Australia and New Zealand’. There are no such regulatory bodies.
We have also been made aware that the websites claim to be operated by BCP Group Limited. BCP Group Limited, an incorporated company and registered financial service provider in New Zealand, is not associated with the websites.
Business Choice Partners Group Limited also operates as Knight Service Group and we have published a warning about this entity here.
Details of the bank account used by Business Choice Partners Group Limited are as follows:
Account Name: Xiong Yin Qiong
Account Number: BKCHHKHH 012-593-009-223-5
Bank Name: Bank of China (Hong Kong)
Account Name: Cq Yeyou Trading Co Ltd
Bank Name: The Currency Cloud Limited
Account Name: ePaylinks Technology CO Limited
Bank Name: Bank of China (Hong Kong)
Account Name: Liem Nguyen
Bank Name: WIRECARD BANK AG EINSTEINRING (Germany)
Account Name: Thanh tuan vo
Bank Name: WIRECARD BANK AG EINSTEINRING (Germany)
Account Name: Li Yuandong
Bank Name: Chong Hing Bank Centre (Hong Kong)
Account Name: JLTT Trading Pte Ltd
Bank Name: UOB Overseas Bank Limited (Singapore)
Account Name: Lu Shijun
Account Number: LT193120023810000744
Bank Name: UAB Paytend Europe (Lithuania)
Account Name: JLTT Trading Pte Ltd
Bank Name: UOB Overseas Bank Limited (Singapore)
Account Name: Li Yuandong
Account Number: 256801756776
Bank Name: Chong Hing Bank Limited (Hong Kong)
