Score

1.35 /10
Danger

SUREINVEST

Saint Vincent and the Grenadines

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index5.80

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

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

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1G

40G

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Broker Information

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Company Name

SUREINVEST

Company Abbreviation

SUREINVEST

Platform registered country and region

Saint Vincent and the Grenadines

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

SUREINVEST · Company summary

Note: SUREINVEST's official website: https://sureinvest.org/ is currently inaccessible normally.

General Information

SUREINVEST Review Summary
Founded2022
Registered Country/RegionSaint Vincent and the Grenadines
RegulationNo Regulation
Market InstrumentsForex, commodities, shares, indices, bonds and cryptocurrencies
Demo Account
Trading PlatformWebTrader
Leverage1:1000
EUR/ USD Spread0.2 pips
Minimum Deposit$250
Customer ServiceSocial Media

SUREINVEST Information

SUREINVEST is an offshore broker registered in Saint Vincent and the Grenadines, offering six types of trading instruments with a maximum leverage of 1:1000. However, the minimum deposit required is relatively high. In addition, SUREINVEST is not subject to any legal oversight and has been blacklisted by an Italy regulator.

Pros and Cons

Pros Cons
Multiple Training ChoicesLack of Legal Regulation
Demo AccountsBlacklisted As a Scam in Italy
Limited Info on Fees
Unavailable Website
High Minimum Deposit
No Reliable Trading Platform

Is SUREINVEST Legit?

SUREINVEST holds no legal license. It is registered in Saint Vincent and the Grenadines, a popular destination for scams, as the country's financial regulatory agency, SVGFSA, does not supervise the activities of forex brokers, which means there are no specific laws that forex brokers must comply with.

Another concerning point is that SUREINVEST has been blacklisted by the Italian regulatory agency CONSOB, as evidenced in the following image:

Blacklisted by CONSOB

What Can I Trade on SUREINVEST?

SUREINVEST offers mainly five kinds of trading instrument:

Forex:EUR/USD, GBP/AUD, CAD/NOK

Commodities: gold, silver, natural gas

Shares: Alphabet A, Netflix, Bank of America

Indices: Dow Jones, FTSE100, IBEX35

Bonds: US 10Y, Euro Bond, US 30Y

Cryptocurrencies: BTC, BCH, USDT

Tradable Instruments Supported
Forex
Commodities
Indices
Cryptocurrencies
Stocks
Mutual Funds
Bonds

Account Type/Leverage

SUREINVEST offers five types of accounts: Standard, Standard Pro, Ultra, VIP and Cryto. The minimum deposits for these accounts range from $250 to $10,000, whichis relatively high in the industry.

Account TypeMini Deposit Max Leverage
Standard$2501:1000
Standa dPro $5,00
Ultra/
VIP$10,000
Cryto /

Trading Platform

SUREINVEST supports trading on WebTrader, which contains simple functions, choosing the asset and depositing more funds. However, this broker doesnt provide access to third-party professional trading platforms such as MT4, MT5, or cTrader.

Trading PlatformSupported Available Devices
MT5/
MT4/
WebTrader Platformcomputer
WebTrader

Deposit and Withdrawal

SUREINVEST claims to support payments through Wire transfer, Debit/credit card, Visa, Mastercard, Skrill, Neteller, WebMoney, QIWI, Yandex Money, and Bitcoin. However, since SUREINVEST 's website is inaccessible, we cannot verify this information.

Customer Service

The official website of SUREINVEST is inaccessible. As a result, no other information about customer service is provided except for social media.

Contact Options Details
Social MediaTwitter: https://twitter.com/helmiforex
Facebook: https://www.facebook.com/HelmiForex/
Instagram: https://www.instagram.com/helmifx/
YouTube: https://www.youtube.com/c/HelmiFx/
Supported Language English
Website Language English

The Bottom Line

SUREINVEST is a broker that offers five types of trading accounts and six kinds of trading instruments. The minimum deposit required is relatively high in the industry, set at $250. In addition, SUREINVEST is not legally regulated, therefore, you are advised to avoid it by all means.

FAQs

Is it safe to trade with SUREINVEST?

No, trading with SUREINVEST is unsafe given the lack of legal regulation.

What is the minimum deposit required by SUREINVEST?

The minimum deposit is $250.

What is the maximum leverage offered by SUREINVEST?

The maximum leverage is 1:1000.

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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