Recently, BrokersView 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
2. ALPHA TRADE STATION PLC.
ALPHA TRADE STATION CORP.
https://www.alpha-tradestation...
3. ASTRO FOREX TRADE
https://www.facebook.com/Astro...
4. CRYPTO TITAN TRADES CORP
CRYPTO TITAN TRADES PLC
5. CRYPTOSVILLE
6. EQUITY OPTION TRADE CORP.
EQUITY OPTION TRADE PLC
7. FOREXEXPRESSTRADE CORP.
FOREXEXPRESSTRADE PLC
8. FOREXRUBY CORP.
FOREXRUBY PLC
9. FXPROFIT PLANET CORP.
FXPROFIT PLANET PLC
10. HODLWORLD24 CORP.
HODLWORLD24 PLC
11. INVESTORS GROUP OF EAST GATE CORP.
INVESTORS GROUP OF EAST GATE PLC
https://investorgroupeastgate....
12. REALFACTORFX CORP.
REALFACTORFX PLC
13. STALLION TRADE PLC.
STALLION TRADE CORP.
https://stalliontradestation.c...
14. SUREHAVENFX CORP.(we have listed as a scam)
SUREHAVENFX PLC
15. VALIZERFXTRADING CORP.
VALIZERFXTRADING PLC
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:
風險提示：本文所述僅代表作者個人觀點，不代表 Followme 的官方立場。Followme 不對內容的準確性、完整性或可靠性作出任何保證，對於基於該內容所採取的任何行為，不承擔任何責任，除非另有書面明確說明。
暫無留言。 來發表第一則觀點吧。