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All Scams in one? The SCB Warns Against 15 Similar Forex Entities
Abstract：Recently, Our Brokers Review exposed a scam forex brokerage
Surehavenfx, who received a warning record from by the Securities Commission of The Bahamas(the SCB). When we go back to check the warning notice, we're surprised by all websites listed on the statement - they may belong to the same fraudulent company because they have similar site layout and homepage design.
The listed websites are as follows:
1. ALPHA EXCHANGE INTERNATIONAL GROUP
https://alphaexchangeintl.com
2. ALPHA TRADE STATION PLC.
ALPHA TRADE STATION CORP.
https://www.alpha-tradestation.com/
3. ASTRO FOREX TRADE
https://www.facebook.com/AstroForextrade
4. CRYPTO TITAN TRADES CORP
CRYPTO TITAN TRADES PLC
https://cryptotitantrades.com
5. CRYPTOSVILLE
https://cryptosville.org
6. EQUITY OPTION TRADE CORP.
EQUITY OPTION TRADE PLC
https://equityoptiontrade.com
7. FOREXEXPRESSTRADE CORP.
FOREXEXPRESSTRADE PLC
https://forexexpresstrade.com
8. FOREXRUBY CORP.
FOREXRUBY PLC
https://forexruby.com
9. FXPROFIT PLANET CORP.
FXPROFIT PLANET PLC
https://fxprofitplanet.com
10. HODLWORLD24 CORP.
HODLWORLD24 PLC
https://hodlworld24.com
11. INVESTORS GROUP OF EAST GATE CORP.
INVESTORS GROUP OF EAST GATE PLC
https://investorgroupeastgate.online
12. REALFACTORFX CORP.
REALFACTORFX PLC
https://www.realfactorfx.com
13. STALLION TRADE PLC.
STALLION TRADE CORP.
https://stalliontradestation.com/
14. SUREHAVENFX CORP.(we have listed as a scam)
SUREHAVENFX PLC
https://www.surehavenfx.com
15. VALIZERFXTRADING CORP.
VALIZERFXTRADING PLC
https://valizerfxtrading.com
On their respective websites, each above-listed entity offers securities trading and brokerage services. Additionally, these companies make false statements that they are authorized and regulated by the SCB and fraudulently give a street address in the Bahamas as a business location. Actually, none of the listed entities have applied to be registered/licensed by the SCB.
If we turn on some websites listed on the above, you may see the similar layout and page design. Let's see some screenshots:
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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