The Securities and Exchange Commission (United States of America) blacklisted 104 scam companies, all offering some kind of investment services to local users without any kind of authorization, therefore illegally.
These scams promise you big returns based on crypto trading / mining or forex trading.
Don’t trust these websites and only trade with regulated brokers only !
The list of these fraudulent website :
AchieversChainFX, AffinityFXInvest, AffluenceCoins, Alliance Finance, Alliance Finance Union Investor Services LLC, Allstateline, AmericanFXtrade, AmeriFXpro, Angle Financial Solutions, Apex Options, Atlantic Investment Market, Avaro, AZ Invest, Belvin Miners, Bit-Vaults Investments Ltd, Bitcoins Investments FXT, Bitwala Trading Options, Boom Trader Crypto, Bull Xchange Trade, BWGMiner, Capital Equity, Capital Trade LLC, CapitalE-trade.com, Capitalfxinvestor, Central Commonwealth Securities & Exchange Commission, CentralFX Trade, CEXGlobalMarkets, Chain Broker Trade, Coin-infinitude, Coinspotfx, CoremarketOptions, Corporate Interest, Crypto Digital Expert Trading, Crypto Mining Masters, Crypto Tradefox, Cryptocurrency Exchange LLC, Cryptometastock, Cryptopridefx International, DailyFx, DeluxeMiningAssets, Double Invest Crypto, Echelon Capital, Elite FX Options, Elite TradePlus, Evo Capitals, Exclusivecryptotraders, Explorecoinindex, Fidel Venture, Forex Pro Trades, Fraud Detection and Recovery Council, Fund Recovery and Security Commission, Fxcryptoinvestment, Global Merger Arbitrage Partners, GlobalBitTraders, GoSwing * claims to be registered with SIPC, Gray Capital Group, Heritage Capital Ltd., HooverHyfield, Horizon Fx Trade, Hostfx Inc, Legitimatebitrade, Liam Sachwell & Galahad a/k/a LSG LLC, May Capital Group LLC, Mayor Mining FX, McNeil Associates, Mercuryfx, Meta Trader Options, Meteor Trade, NTCoinma, NYSE Block Finance <br /> Aka nyseplatform.com, OTCEX-Investment.com, Oxford Mergers and Acquisitions, Paxmint Investment Management Company, Procryptostock, QuickFxTrade, Rapidreturn247, Rave Fx Trades, Rixe Trade, Securedcryptomarket24, Skye Trust Trading, Smart Bull Options, Smartautofxtrades, SparkleWhite FX, Standard Crypto Tradefx, Stock Harbour, Stockholm Holdings, TBO Capital Group, Inc., Top Trade Invest FX, Toptrend Investment, Trade Coins Global, Tradealgo, Trademax Ltd, Tradeoxen, Tradesen, Tradewebexchange, TradingBinance, Tron Trade Options, UltraCryptoMine, Ultrafx Smart Trades, Universal Forex Trade, US Commission on Regulatory Enforcement, Utmost Open Trades, Vitacapitals, LLC & Willow Stream Capital.
Stay safe and do not hesitate to contact us if you have been scammed !
1 thought on “Scam series : The Securities and Exchange Commission Warned Against 104 SCAMS: AchieversChainFX, AffinityFXInvest, AffluenceCoins…”
I can not withdraw my investment from Coincheck Pro? I was restricted from Live chat and whatsapp customer service. (usa)