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SUREINVEST -

Score

1.33 /10
Danger

SUREINVEST

Saint Vincent and the Grenadines

2-5 years

Suspicious Regulatory License

High potential risk

https://sureinvest.org

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Score

Regulatory Index0.00

Business Index5.64

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

PL KNF
2024-04-28
Notification of suspected criminal offence punishable under Article 178 of the Act on trading in financial instruments (engaging in activities in the field of trading in financial instruments without the required authorisation or power of attorney)
SUREINVEST

Danger

IT CONSOB
2022-10-24
Consob warning on Cms Ltd (www.cmsltd.io, pages https://client.cmsltd.io, https://webtrader.cmsltd.io) - Clandestiny Group Llc (https://dakkengroup.pro) - Cryptopay Limited (https://eufxbank.com, page https://webtrader.eufxbank.com) - Axicapitals (https://axicapitals.com, page https://platform.axicapitals.com) - Sureinvest (https://sureinvest.org, page https://private.sureinvest.co) - British Trade Limited (www.britishtradeltd.com)
SUREINVEST
EU FX Bank
AxiCapitals
Dakken Group

Broker Information

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Company Name

SUREINVEST

Company Abbreviation

SUREINVEST

Platform registered country and region

Saint Vincent and the Grenadines

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

News

ExposureWikiFX Scam Alert: CONSOB Warns Against Sureinvest!!!

The Italian regulator CONSOB issued an official warning against Sureinvest on October 24th!!!

WikiFX
2022-10-25 10:41
WikiFX Scam Alert: CONSOB Warns Against Sureinvest!!!
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将来｀幸运
more than one year
SUREINVEST is a good example of a thriving trading company. I have dealt with them, but they refused withdrawal requests and are impotent in closing my account. If I can locate them I will drop a bomb on these thieves!!!!
SUREINVEST is a good example of a thriving trading company. I have dealt with them, but they refused withdrawal requests and are impotent in closing my account. If I can locate them I will drop a bomb on these thieves!!!!
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2023-03-06 17:09
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