BSD Trade Services website

BSD Trade Services

This post consolidates info about BSD Trade Services, an unregistered BPO (Business Process Outsourcer) in the Philippines that provides Customer Service, Marketing, Lead Generation and Account Opening services to HQBroker.com a known international forex scam platform. In opening accounts for a scam forex trading platform, BSD Trade Services assist fraud and money laundering.

Beware of emailing BSD Trade Services from your personal or business email. You will be added to a marketing list.

Address: 05M Clark Center, Jose Abad Santos Ave., CSEZ Pampanga Philippines

Phone: (GLOBE) 09560595097
(SUN) 09324736800

Email: ta@bsd.com.ph

Websites:  bsdtradeservices.com
bsd.com.ph (registered at 1API.net with domain privacy and no valid whois details)

Whois extract for bsd.com.ph on 12 June 2018

Registrant Name: Shlomo Avshalom
Registrant Organization:
Registrant Street: Office 05M Berthaphil Compound, Jose Abad Santos Ave
Registrant City: Angeles
Registrant State/Province: Pampanga
Registrant Postal Code: 2004
Registrant Country: PH

Whois extract for BSDTradeServices.com

Registrant Name: richard bula
Registrant Organization: Bsd trade services corp
Registrant Street: 770 HIGH WAY ROAD
Registrant City: HONG KONG
Registrant State/Province: HONG KONG
Registrant Postal Code: HK01
Registrant Country: HK
Registrant Phone: +852.3503688
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bankworld227@gmail.com

It seems that most of their work is being moved to GWU Marketing Corp.

Key Staff

Here are key staff running HQ Broker, BSD Trade Services and GWU Marketing.

Michael (Mike) Menahe

Michael Menahe photo
Michael Menahe photo

aka Mike
aka “Big Boss”
Surname needed?

President of BSD Trade Services

Resides in Singapore.

Shlomo Matan Shalom Avshalom

Shlomo Matan Shalom Avshalom photo
Shlomo Matan Shalom Avshalom photo

President GWU Marketing Corp
Partner BSD Trade Services
Israeli

Details from Republic of the Philippines application for Alien Employment Permit/s:
GWU MKTG CORP.
08F Clark Center Berthaphil III, JAS Ave., CFZP
Mr. SHLOMO MATAN SHALOM AVSHALOM
Israeli
President

Directorships:
QUICK SOLUTIONS LIMITED
GRIZZLY LTD

Niav-Nisim Hashoshan

Niav-Nisim Hashoshan photo
Niav-Nisim Hashoshan photo

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES CORP.
Jose Abad Santos Ave., CFZP
Mr. NIAV-NISIM HASHOSHAN
Israeli
Sales Manager for English Desk

Kseniia Kempa

Kseniia Kempa aka Ksusha Kempa aka Polina Romanova photo
Kseniia Kempa aka Ksusha Kempa aka Polina Romanova photo

aka Ksusha Kempa
aka Polina Romanova
Ukrainian
Manager English Desk and in Broker Desk.

Details from Republic of the Philippines application for Alien Employment Permit/s:

BSD TRADE SERVICE
CORPORATION
Office Center No 05M
Berthaphil Clark, Clark
Center, Jose Abad Santos
Avenue, CFZP
Ms. KSENIIA KEMPA
Ukrainian
Call Center Agent for Russia
Answering of both inbound and outbound
calls.

LinkedIn Profile removed (no longer available)

Eli Yaniv (Eliyahu) Haim

Eli Yaniv (Eliyahu) Haim photo
Eli Yaniv (Eliyahu) Haim photo

aka Yaniv Yaniv
aka Daniel Ozeri
Runs Cebu office

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICE CORP.
Office Center No. 05M,
Berthaphil Clark Center, J. A.
Santos Ave., CFZP
Mr. ELI YANIV (ELIYAHU) HAIM
Israeli
Call Center Agent for Israel
Answering of both inbound and outbound
calls.

Daniel Ozeri

Daniel Ozeri photo
Daniel Ozeri photo

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICE
CORPORATION
Office Center No. 05M Berthaphil
Clark, Clark Center, Jose Abad
Santos Avenue, CFZP
Mr. DANIEL OZERI
Israeli
Call Center Agent for Israel

Topaz Yafa Ashkenazi

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICE
CORPORATION
Office Center No. 05M Berthaphil
Clark, Clark Center, Jose Abad
Santos Avenue, CFZP
Ms. TOPAZ YAFA ASHKENAZI
Israeli
Customer Support for Israel

Bryan Patrick Daly

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICE
CORPORATION
Office Center No. 05M Berthaphil
Clark, Clark Center, Jose Abad
Santos Avenue, CFZP
Ms. TOPAZ YAFA ASHKENAZI
Israeli
Call Center Agent

Vladyslav Vilinskyi

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICE
CORPORATION
Office Center No. 05M Berthaphil
Clark, Clark Center, Jose Abad
Santos Avenue, CFZP
Mr. VLADYSLAV VILINSKYI
Ukrainian
Call Center Agent for Russia

Ori Kedmi

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES
CORPORATION
Office Center 05M, Jose Abad Santos
Ave., CFZP
Mr. ORI KEDMI
Israeli
Sales Agent for Israel

Fany Bensimon ép. Bizaoui

The “ép.” means her husband’s name is Bizaoui.

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES
CORPORATION
Office Center 05M, Jose Abad Santos
Ave., CFZP
Ms. FANY BENSIMON ep. BIZAOUI
French
Sales Agent for French

Elior Vaknin

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES
CORPORATION
Office Center 05M, Jose Abad Santos
Ave., CFZP
Mr. ELIOR VAKNIN
Israeli
Desk Manager

Yitshak Cohen

Yitshak Cohen photo
Yitshak Cohen photo

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES
CORPORATION
Office Center 05M, Jose Abad Santos
Ave., CFZP
Mr. YITSHAK COHEN
Israeli
Risk Management Manager

Isaac Salomon Kakone

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES
CORPORATION
Office Center 05M, Jose Abad Santos
Ave., CFZP
Mr. ISAAC SALOMON KAKONE
Israeli
Sales Agent for Israel

Nevo Yaakov

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES
CORPORATION
Office Center 05M, Jose Abad Santos
Ave., CFZP
Mr. NEVO YAAKOV
Israeli
Sales Agent for Israel

Jérémy Carrera

Jérémy Carrera photo
Jérémy Carrera photo

Runs office in Brazil

Artur Maksymenko

Artur Maksymenko photo
Artur Maksymenko photo

Runs Barcelona Office

Chaim Weiss

Chaim Weiss photo
Chaim Weiss photo

Chaim Weiss runs BPO Telecom in Clark, Philippines providing telecom services for BSD which includes all the fake lines and IT support.

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES CORP.
Office Center No. 05M
Berthaphil Clark, Clark Center,
Jose Abad Santos Ave. CFZP
Mr. CHAIM WEISS
American
I.T. Technical Support Specialist

Yulia Bozhchenko

Details from Republic of the Philippines application for Alien Employment Permit/s:
BSD TRADE SERVICES CORP.
Office Center No. 05M
Berthaphil Clark, Clark Center,
Jose Abad Santos Ave. CFZP
Ms. YULIIA BOZHCHENKO
Ukrainian
Call Center Agent for Russia

Idan Avshalom

Idan Avshalom photo
Idan Avshalom photo

Works for GWU Marketing Corp as IT Support. Responsible for enabling all the technology behind  the scam.

Details from Republic of the Philippines application for Alien Employment Permit/s:
GWU MARKETING CORP.
Mr. IDAN AVSHALOM
Israeli
Office Center No. 05M Berthaphil Israeli Clark, Clark Center, Jose Abad
Santos Avenue, CZFP
IT Specialist for Israel

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