All Scams in one? The SCB Warns Against 15 Similar Forex Entities

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: