The New Zealand watchdog found that Business Choice Partners Group Limited claims to be recognized by the ‘national financial regulatory commission of Australia and New Zealand’, while in fact, there are no such regulatory bodies.
The company’s websites claim to be operated by BCP Group Limited. BCP Group Limited, however, is not associated with the websites.
FMA provided details of the bank account used by Business Choice Partners Group Limited:
Account Name: Xiong Yin Qiong
Account Number: BKCHHKHH 012-593-009-223-5
Bank Name: Bank of China (Hong Kong)
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