Score
Saint Vincent and the Grenadines
|
2-5 years
| https://sureinvest.org/
Website
Rating Index
LicensesNo valid regulatory information, please be aware of the risk!
Saint Vincent and the Grenadines
sureinvest.org Netherlands
VIP is not activated.
SUSANNE A FASSBIND
Director
Start date
Status
Employed
SUREINVEST CORP.(Florida (United States))
RENATO FASSBIND
Others
Start date
Status
Employed
SUREINVEST CORP.(Florida (United States))
NRAI SERVICES, INC
Agent
Address
1200 South Pine Island Road, Plantation, FL, 33324
SUREINVEST CORP.(Florida (United States))
Note: SUREINVEST's official website: https://sureinvest.org/ is currently inaccessible normally.
| SUREINVEST Review Summary | |
| Founded | 2022 |
| Registered Country/Region | Saint Vincent and the Grenadines |
| Regulation | No Regulation |
| Market Instruments | Forex, commodities, shares, indices, bonds and cryptocurrencies |
| Demo Account | ✅ |
| Trading Platform | WebTrader |
| Leverage | 1:1000 |
| EUR/ USD Spread | 0.2 pips |
| Minimum Deposit | $250 |
| Customer Service | Social Media |
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 | Cons |
| Multiple Training Choices | Lack of Legal Regulation |
| Demo Accounts | Blacklisted As a Scam in Italy |
| Limited Info on Fees | |
| Unavailable Website | |
| High Minimum Deposit | |
| No Reliable Trading Platform |
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:
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 | ✔ |
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 Type | Mini Deposit | Max Leverage |
| Standard | $250 | 1:1000 |
| Standa dPro | $5,00 | |
| Ultra | / | |
| VIP | $10,000 | |
| Cryto | / |
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 Platform | Supported | Available Devices |
| MT5 | ❌ | / |
| MT4 | ❌ | / |
| WebTrader Platform | ✔ | computer |
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.
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 Media | Twitter: 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 |
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.
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.
List of the KNF's public warnings
Country/Region
Disclosure time
2024-04-28
Disclose broker
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)
Country/Region
Disclosure time
2022-10-24
Disclose broker
The Italian regulator CONSOB issued an official warning against Sureinvest on October 24th!!!
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