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:
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