However, Mr Bourbon denied that the company had deliberately made any false claims about certain aspects of its business.
In addition, the group, which was incorporated in Singapore last month, has said financial technology firm - Hydra X - is one of the entities in its global empire and that it is implementing a trading system for the Singapore Exchange. Ms Shen declined to be interviewed for this story. The Loh cousins did not respond to requests for comment.
The company grabbed global headlines on Aug 15 when it announced it had submitted a takeover bid for one of England's most high-profile soccer clubs, adding that it had enlisted the help of Newcastle legend and former England Captain Alan Shearer as well as another former player, Michael Chopra, in its bid.
Shearer's management told Reuters he was not involved in the takeover bid. Chopra, who on Aug 14 retweeted a picture of himself at the offices of BN Group, did not respond to a request for comment.A firm called Bellagraph Nova Pte Ltd - which lists the Lohs and Shen as its three directors and shareholders - was incorporated in Singapore on July 20 and is registered to an office above a row of shops in the city-state.
It said in those materials that Hydra X was"designing and implementing" a trading system for the Singapore Exchange.
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