Red Flags
4
UPC Consulting Group
Numerous broker scams have utilised UPC Consulting Ltd as an unlicensed payment service provider for bank transfers.
Quick summary on UPC Consulting Group
UPC Consulting Group, co-founded by Jacques Alain Bazille, has been implicated in various fraudulent activities, including operating as an unlicensed payment service provider for numerous broker scams.
Involvement in Broker Scams:
UPC Consulting Ltd. has been utilized by multiple broker scams as an unlicensed payment service provider, facilitating illicit bank transfers.
Attempted Dissolution Amid Investigations:
Co-founder Jacques Alain Bazille has sought to dissolve UPC Consulting Ltd., potentially to evade ongoing investigations and legal actions related to their fraudulent activities.
Connections to Money Laundering:
Personnel from UPC Consulting and Moorwand Ltd. have been implicated in a money laundering case involving Københavns Andelskasse (KBH Andelskasse), raising further concerns about their operations.
Intel Reports
by: Lily Roberts
Man, I tried to dig into their profile but got nothin' but fancy words. The layout looks cool, yet the content is empty and vague. It's like they throw in every buzzword without any real detail.
Pros
Cons
by: Kevin Perez
I ain't seen none real info on their operations, just buzzwords and hype. Feels like they tryin' to pull a fast one on folks with all that shiny talk