It is crucial to raise awareness among investors and traders regarding the legitimacy of brokers. Sure Trade Group is suspected to be a fraudulent broker, which is why we have created the Sure Trade Group Review to alert those seeking a trustworthy broker. In this Sure Trade Group review, we will detail the reasons Sure Trade Group is listed among the fraudulent brokers 2024 and guide how victims of Suretradegroup.ai can reclaim their lost funds.
Website: https://suretradegroup.ai/
Website Availability: No
Official Address: 69 old broad street london ec2m 1qs
Regulation: Unregulated
Warned By: Autorité des marchés financiers (Quebec), British Columbia Securities Commission (British Columbia), and Alberta Securities Commission (Alberta)
Facts that indicate Sure Trade Group is a scam broker.
Though Sure Trade Group says it operates out of Canada, a search of the Investment Industry Regulatory Organization of Canada (IIROC) showed no trace of this business. Furthermore, Sure Trade Group has been the target of warnings from a number of Canadian regulatory agencies, including the Alberta Securities Commission, the British Columbia Securities Commission, and the Autorité des marchés financiers (Quebec). It is suspected by these authorities that the company is providing financial services or goods without the required permits or licenses. This organization seems to be operating outside the confines of regulatory compliance, therefore investors should proceed with caution when dealing with it.
How to Determine if a Broker is Fraudulent: A Checklist
Regulatory Status and Warnings
The first thing to do is to determine if the platform is registered with the appropriate financial regulatory bodies. Authorities like the ASIC in Australia, the FCA in the UK, the SEC in the US, or comparable agencies in other nations usually oversee legitimate trading platforms. These authorities ensure the platform works openly and protect investors by following regulations. An important warning indication is when regulations are unclear or nonexistent.
If a broker has received warnings from regulatory bodies, it is a significant matter of concern and should prompt further investigation before engaging with the platform. Check the regulatory status of Sure Trade Group to confirm its compliance with these standards.
Negative Sure Trade Group Reviews and Feedback
Look into any complaints or unfavorable reviews that Suretradegroup.ai may have received recently, since these may point to possible problems or worries raised by other users. Reviewers should use caution when reading too positive comments, as they could include inaccurate or misleading information. We found several unfavorable evaluations regarding Sure Trade Group, which strongly implies that this broker has deceived a large number of customers.
Transparency and Information
A trustworthy platform should provide complete and transparent information about its services, costs, trading terms, and associated risks. Ensure that Sure Trade Group is upfront about its ownership, operational methods, and financial disclosures. If the platform is vague about its ownership, and operations, or promises unrealistically high returns with minimal risk, it might be fraudulent. Always read the fine print and fully understand the terms and conditions before investing.
Withdrawal Issues
Check for any reported issues or delays with withdrawing funds from Sure Trade Group. Reputable trading platforms handle withdrawals quickly and without undue waiting times. It is a serious warning flag if customers often report issues with money withdrawal, such as prolonged processing periods, excessive costs, or complete denial of withdrawal requests. Before investing bigger sums of money, always try the withdrawal procedure with a smaller amount.
How to Claim a Refund from Sure Trade Group?
If you have sought but failed to recover your money from Suretradegroup.ai, gather your supporting proof. Keep copies of every correspondence as proof of your payment demands. If they halt or refuse, initiate the chargeback process immediately. Inform the bank about Sure Trade Group’s suspicious business practices and absence of a license.
Because of the inability to charge back, wire transfers are a tough means to recover money. Making a complaint and contacting the authorities are the most effective strategies to escalate the problem. This strategy frequently leads to the reevaluation of refund decisions. If you do not receive your money back, file a detailed fraudulent report and email it to the company, stating that you will send it again. Please contact fraud complaints if you need any assistance.
Sure Trade Group Review – Conclusion
Based on many factors explained above we have finally concluded that Sure Trade Group is fraudulent. Do extensive research on any site before investing.
Be aware of schemes like Forex Trading Deceptions, Cryptocurrency Cons, Romance Tricks, Pump and Dump Tactics, Ponzi Schemes, Investment Deceptions, Fake Trading Platforms, Phishing Attacks, Robo-Advisors Deceptions, and Binary Options Deceptions.
If you have already fallen victim to Sure Trade Group, take quick steps to recover your money. While the process can be tough, patience and completing the proper steps can improve your chances of receiving your money back.
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Note: The Sure Trade Group review is influenced by existing reviews online. We are not responsible for any legal actions taken by any entity favoring Sure Trade Group investment.