No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

Bcpgroupltd

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

https://www.bcpgroupltd.com/En

Forex License

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

Warning: Low score, please stay away!

2026-01-24

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

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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Details

Official Website

Website

bcpgroupltd.com
116.213.40.205
Server Location
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 Reviews3

All (3) Exposure (3)

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.

Malaysia

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!

Canada

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.

2020-08-20

Malaysia

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Bcpgroupltd

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Basic Information

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