English
Sign In

Sureinvest

Operating status: SCAM

Website: https://sureinvest.org/

Broker violations and abnormal records
  • Oct 23, 2022 The Italy CONSOB Added Sureinvest into Its Warnings

    On 24 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Sureinvest was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela


    On 24 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Sureinvest was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • Oct 24, 2022 BrokersView has Reviewed that Sureinvest is an Unregulated Forex Broker

    Sureinvest claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    In addition, the broker also claims to be located in Saint Vincent and the Grenadines. However, there is no forex regulator in SVG and the broker is not registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA).

    Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Sureinvest was not authorized to provide financial services in Italy.

    The truth is that Sureinvest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Sureinvest claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. In addition, the broker also claims to be located in Saint Vincent and the Grenadines. However, there is no forex regulator in SVG and the broker is not registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA).Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Sureinvest was not authorized to provide financial services in Italy.The truth is that Sureinvest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Dec 12, 2022 BrokersView has found that Sureinvest is not working

    BrokersView found the domain "https://sureinvest.org/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://sureinvest.org/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

Reviews

Be the first to review.
Rate and Review

Your review