Is Sure Trade Group a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Sure Trade Group?
On the surface, Sure Trade Group looks like an ordinary forex and crypto broker. Its public site is presented at https://suretradegroup.ai/. But surface impressions are exactly what these operations rely on — the substance behind Sure Trade Group is where the problems begin.
Is Sure Trade Group regulated?
We could find no evidence that Sure Trade Group holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- No credible physical address or verifiable corporate record
- Aggressive “account managers” coaching clients to deposit
- Offshore or shell-company registration used to avoid oversight
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Unrealistic profit claims and pressure to deposit more
Our analysis
On 21 Aug, 2024, the BC Securities Commission Invest Right (BCSC) issued a warning against Sure Trade Group believing this company might be providing financial services or products without proper authorization. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/sure-trade-group
Can you recover money lost to Sure Trade Group?
If you have deposited with Sure Trade Group, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Sure Trade Group?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.