New Zealand Financial Markets Authority added Business Choice Partners Group Limited, Bitcoin Future, Yifeng Meng and Ling Sen Luo and Carrera Corporation Ltd.
The New Zealand regulator has advised people to operate with caution when dealing with the foreign exchange dealers due to concerns they may be involved or operating a scam.
The regulator reported the following details of the two companies:
Business Choice Partners Group Limited
Associated Entities: Sing United Trading Co., Ltd and BCP Trading Co., Ltd, Knight Service Group Limited Websites: https://www.bcpgltdmarkets.com/ and http://www.bcpgltd.com/ Address: Unit G25 Waterfront Studios, 1 Dock Road, United Kingdom E16 1A, London Email: [email protected], [email protected] Phone: +85251032979, +85262161244, +85292597057, + 85294682615
The FMA noted that Business Choice Partners Group Limited claim to recognized by the ‘national financial regulatory commission of Australia and New Zealand’. There are no such regulatory bodies. The New Zealand watchdog also stated 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, which the FMA has already issued a warning about.
The regulator provided details of the bank account used by Business Choice Partners Group Limited:
The FMA reported that Carrera Corporation Ltd claims to offer investment plans with unrealistically high returns. The regulator states that the company’s website uses the name, registered office address and New Zealand company number of Carrera Corporation Limited (Company number: 3175205). The director of Carrera Corporation Limited and the entity based at the office address have confirmed they are not associated or connected with the website. Carrera Corporation Ltd is not a registered financial service provider in New Zealand.
Experienced writer and journalist, working in the global online trading sector, Steffy is the Editor of LeapRate. She has previous experience as a copywriter and has been with the company since January 2020. Steffy has a British and American Studies degree from St. Kliment Ochridski University in Sofia.