ENTITY NAME: Knight Service Group Limited and Knight Market Limited (both previously known as Business Choice Partners Group limited)
WEBSITE(S): www.ksgmarkets.com/index.php/En, www.knightmarketltd.com/En
ADDRESS: Unit G25 Waterfront Studios, 1 Dock Road, United Kingdom E16 1A, London
EMAIL: firstname.lastname@example.org, email@example.com
REASON FOR WARNING: We are concerned that Knight Service Group and Knight Market (formerly Business Choice Partners Group Limited) and its websites ksgmarkets.com/index.php/En and www.knightmarketltd.com/En, may be operating a scam.
We published a warning about Business Choice Partners Group Limited on 1 July 2020 as a potential scam. Since the warning was published, it has rebranded to Knight Service Group and Knight Market.
The Financial Conduct Authority (FCA) in the United Kingdom has issued a warning about Business Choice Partners Group noting it is not authorised to provide financial services or products in the UK. You can see the warning here.
We are also concerned that www.knightmarketltd.com/En is making references to fictitious regulators and falsely claiming to be based in New Zealand.
Details of the bank account used by these entities are as follows:
Account Name: Weijie Lin
Account Number: CH28 0878 1000 1462 0550 0
Bank Name: SWISSQUOTE BANK (Switzerland)
Account Name: Yali Liu
Account Number: DE85 2005 0550 1216 4157 50
Bank Name: HAMBURGER SPARKASSE (Germany)
Account Name: Cheng Huat Set
Account Number: DE43 5123 0800 6507 3280 72
Bank Name: WIRECARD BANK AG (Germany)