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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Bcpgroupltd

China China | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.bcpgroupltd.com/En

Website
Open Account Time Machine

Rating Index

Contact

bcpgroupltd@sina.com
https://www.bcpgroupltd.com/En

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
China China
Operating Period
5-10 years
Company Name
Bcpgroupltd PTY LTD
Customer Service Email Address
bcpgroupltd@sina.com
Company Website
https://www.bcpgroupltd.com/En
Website
Disclosure
Comment

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Website

  • bcpgroupltd.com
    116.213.40.205
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Disclosure

Warning

Investor Alert List

Country/Region

SG MAS

Disclosure time

2020-11-06

Disclose broker

Bcpgroupltd

User Reviews 3

All (3) Exposure (3)
FX6743567182
FX6743567182
6-10 years
Exposure
Knight service groupand BCP belong to the same boss
Knight service groupand BCP belong to the same boss. Be careful. They will let you earn some money at first and then manipulate your account and gave no access to withdrawal. Sometimes your balance will be negative.
Exposure
Exposure

Malaysia
小宝 天合地产
小宝 天合地产
6-10 years
Exposure
BCP group LTD. 一个骗子集团，骗术层出不穷，我会马上报警求助，将这班人绳之以法！ I am a victim too! A Fujian girl named Kexin Chen added me on Facebook. She seemed very innocent. After chatting for a while, she asked me to open an account with an account manager surnamed Chen, saying that it was her aunt’s company. I made deposits via their personal accounts which were managed by analysts. When I made money on the account, I was asked to remit the commission for settlement first. Then I received a call from a stranger saying that it was from a overseas financial control center and asking for a deposit for USD 50,000!
BCP group LTD is made of a group of scammers with various scams. I will call the police for help immediately and bring this group of people to justice!
Exposure
Exposure
Exposure
Exposure
Exposure
Exposure
Exposure
Exposure
Exposure

Canada
kks
kks
6-10 years
Exposure
A foreign exchange platform that deceives Chinese.
This BCP is very cunning. It opened a lot of web pages and swindled a lot of money. All of us should be careful. BCP, BCPGLTD and BCPGROUPLTD are frauds. There are slippage and unavailable withdrawal with it.
Exposure
Exposure

Malaysia
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