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:
