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Surest Investment

Surest Investment

Suspected Fraud

Surest Investment

0.76
0.76
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
Surest Investment

Suspected Fraud

Surest Investment
🇨🇳China
Within 1 year
Contact
0.76
0.76
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, stocks, bonds, and cryptocurrencies
Supported Languages
English
Domain Registration
2024-06-17
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.76

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Surest Investment is an emerging financial trading platform that aims to provide investors with a variety of trading products and services, including foreign exchange, stocks, bonds, and cryptocurrencies. However, the platform lacks transparency in its corporate registration and regulatory information, so investors should exercise caution when considering using Surest Investment for trading.

Corporate Background of Surest Investment:

The domain for the Surest Investment platform was established on June 17, 2024. Its official website lists its operating address as 13th Street, 47 W 13th St, New York, NY 10011, USA. However, after inquiry, it appears that the company is not registered in New York. This suggests that Surest Investment may not be formally registered or operating at its claimed address, which poses significant risks for investors. It is advised to thoroughly verify the platform's legality and compliance before engaging in any transactions.

Corporate Background of Surest Investment

Corporate Background of Surest Investment

Regulatory Information of Surest Investment:

Surest Investment claims to provide trading services for forex, indices, cryptocurrencies, and more but does not disclose any verifiable regulatory information or the company's name. This lack of transparency is a significant risk, and investors are encouraged to exercise caution and refrain from trading funds on this platform.

Account Registration Process for Surest Investment:

  1. Visit the Surest Investment website and click the register button
  2. Complete the application form
  3. Submit identity verification/phone number verification documents
  4. Make a deposit and start trading
Account Registration Process for Surest Investment

Account Types of Surest Investment:

Standard Account

  • Minimum Deposit: $180
  • Maximum Deposit: $200
  • Account Amount: $200
  • Trading Duration: 1 hour
  • Minimum Return Rate: 0.046%
  • Maximum Return Rate: 0.046%

Premium Account

  • Minimum Deposit: $100
  • Maximum Deposit: $1000
  • Account Amount: $1000
  • Trading Duration: 2 months
  • Minimum Return Rate: 2%
  • Maximum Return Rate: 50%
Account Types of Surest Investment

Trading Software of Surest Investment:

Surest Investment has not disclosed detailed information about its trading software, raising concerns about the platform's technical support and trading tools. The choice of trading software directly impacts the smoothness and security of trades. Hence, investors should be cautious and prioritize platforms that offer transparent information and well-known trading software to ensure the safety of their funds and the smooth execution of trades.

Trading Products of Surest Investment:

Surest Investment provides trading services for a variety of financial products to meet the needs of different types of investors. Below is a detailed introduction to the main trading products offered by Surest Investment:

  1. Forex Trading: Surest Investment supports the trading of various forex currency pairs, including major pairs (e.g., EUR/USD, USD/JPY), minor pairs, and emerging market pairs. The forex market is the largest financial market in the world, known for its high liquidity and volatility. Through forex trading, investors can profit from currency exchange rate fluctuations, suitable for both short-term and long-term investment strategies.
  2. Stock Trading: Surest Investment allows investors to trade stocks of companies from major global markets, covering multiple industries and sectors, including technology, financial institutions, healthcare, and more. Stock trading enables investors to participate directly in the growth and dividend profits of companies, as well as engage in short-term speculation through price fluctuations.
  3. Bond Trading: Surest Investment offers trading services for various bonds, including government and corporate bonds. The bond market is generally considered a more stable investment option, suitable for investors seeking fixed income and lower risk. Through bond trading, investors can earn interest income and have the opportunity to gain capital through bond price fluctuations.
  4. Cryptocurrency Trading: Surest Investment supports trading of multiple cryptocurrencies, including Bitcoin, Ethereum, Litecoin, and Ripple. The cryptocurrency market is highly regarded for its volatility and massive growth potential, making it suitable for speculators and long-term investors. Through cryptocurrency trading, investors can participate in this emerging market and leverage price fluctuations for high returns.

By offering these diversified trading products, Surest Investment strives to meet the needs of different types of investors, whether they are beginners or experienced traders, providing suitable investment opportunities and trading tools for everyone on the platform.

Trading Products of Surest Investment

What are the Spreads, Leverage, and Commissions of Surest Investment?

The Surest Investment website does not disclose details about spreads, trading leverage, transaction commissions, minimum/maximum trade sizes, maximum positions/orders, margin closeout levels, minimum price precision, or contract sizes.

What are the Deposit and Withdrawal Methods of Surest Investment?

Surest Investment does not specifically describe its deposit and withdrawal methods on its website. Commonly, traders might use various standard payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

Customer Support of Surest Investment:

Email: contact@surestinvestment.com

Conclusion:

Although the Surest Investment platform offers a range of trading products and services, the lack of transparent corporate registration and effective regulation means that investors need to be particularly cautious when considering using this platform for trading. Make sure to thoroughly verify the platform's legality and compliance to protect your funds and trading interests. We recommend that investors carefully weigh the risks and seek more reliable information before trading on this platform. Surest Investment is marked as "Suspected Fraud" on TraderKnows.

FAQ About Surest Investment

01

What is Surest Investment?

Surest Investment is a Forex Broker.

02

When was Surest Investment founded?

Surest Investment was founded in 2024.

03

Where is Surest Investment located?

According to its official website, Surest Investment has not yet disclosed its office location.

04

What is Surest Investment's official website?

Surest Investment's official website is https://www.surestinvestment.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.76

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, stocks, bonds, and cryptocurrencies
Supported Languages
English
Domain Registration
2024-06-17
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Surest Investment is an emerging financial trading platform that aims to provide investors with a variety of trading products and services, including foreign exchange, stocks, bonds, and cryptocurrencies. However, the platform lacks transparency in its corporate registration and regulatory information, so investors should exercise caution when considering using Surest Investment for trading.

Corporate Background of Surest Investment:

The domain for the Surest Investment platform was established on June 17, 2024. Its official website lists its operating address as 13th Street, 47 W 13th St, New York, NY 10011, USA. However, after inquiry, it appears that the company is not registered in New York. This suggests that Surest Investment may not be formally registered or operating at its claimed address, which poses significant risks for investors. It is advised to thoroughly verify the platform's legality and compliance before engaging in any transactions.

Corporate Background of Surest Investment

Corporate Background of Surest Investment

Regulatory Information of Surest Investment:

Surest Investment claims to provide trading services for forex, indices, cryptocurrencies, and more but does not disclose any verifiable regulatory information or the company's name. This lack of transparency is a significant risk, and investors are encouraged to exercise caution and refrain from trading funds on this platform.

Account Registration Process for Surest Investment:

  1. Visit the Surest Investment website and click the register button
  2. Complete the application form
  3. Submit identity verification/phone number verification documents
  4. Make a deposit and start trading
Account Registration Process for Surest Investment

Account Types of Surest Investment:

Standard Account

  • Minimum Deposit: $180
  • Maximum Deposit: $200
  • Account Amount: $200
  • Trading Duration: 1 hour
  • Minimum Return Rate: 0.046%
  • Maximum Return Rate: 0.046%

Premium Account

  • Minimum Deposit: $100
  • Maximum Deposit: $1000
  • Account Amount: $1000
  • Trading Duration: 2 months
  • Minimum Return Rate: 2%
  • Maximum Return Rate: 50%
Account Types of Surest Investment

Trading Software of Surest Investment:

Surest Investment has not disclosed detailed information about its trading software, raising concerns about the platform's technical support and trading tools. The choice of trading software directly impacts the smoothness and security of trades. Hence, investors should be cautious and prioritize platforms that offer transparent information and well-known trading software to ensure the safety of their funds and the smooth execution of trades.

Trading Products of Surest Investment:

Surest Investment provides trading services for a variety of financial products to meet the needs of different types of investors. Below is a detailed introduction to the main trading products offered by Surest Investment:

  1. Forex Trading: Surest Investment supports the trading of various forex currency pairs, including major pairs (e.g., EUR/USD, USD/JPY), minor pairs, and emerging market pairs. The forex market is the largest financial market in the world, known for its high liquidity and volatility. Through forex trading, investors can profit from currency exchange rate fluctuations, suitable for both short-term and long-term investment strategies.
  2. Stock Trading: Surest Investment allows investors to trade stocks of companies from major global markets, covering multiple industries and sectors, including technology, financial institutions, healthcare, and more. Stock trading enables investors to participate directly in the growth and dividend profits of companies, as well as engage in short-term speculation through price fluctuations.
  3. Bond Trading: Surest Investment offers trading services for various bonds, including government and corporate bonds. The bond market is generally considered a more stable investment option, suitable for investors seeking fixed income and lower risk. Through bond trading, investors can earn interest income and have the opportunity to gain capital through bond price fluctuations.
  4. Cryptocurrency Trading: Surest Investment supports trading of multiple cryptocurrencies, including Bitcoin, Ethereum, Litecoin, and Ripple. The cryptocurrency market is highly regarded for its volatility and massive growth potential, making it suitable for speculators and long-term investors. Through cryptocurrency trading, investors can participate in this emerging market and leverage price fluctuations for high returns.

By offering these diversified trading products, Surest Investment strives to meet the needs of different types of investors, whether they are beginners or experienced traders, providing suitable investment opportunities and trading tools for everyone on the platform.

Trading Products of Surest Investment

What are the Spreads, Leverage, and Commissions of Surest Investment?

The Surest Investment website does not disclose details about spreads, trading leverage, transaction commissions, minimum/maximum trade sizes, maximum positions/orders, margin closeout levels, minimum price precision, or contract sizes.

What are the Deposit and Withdrawal Methods of Surest Investment?

Surest Investment does not specifically describe its deposit and withdrawal methods on its website. Commonly, traders might use various standard payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

Customer Support of Surest Investment:

Email: contact@surestinvestment.com

Conclusion:

Although the Surest Investment platform offers a range of trading products and services, the lack of transparent corporate registration and effective regulation means that investors need to be particularly cautious when considering using this platform for trading. Make sure to thoroughly verify the platform's legality and compliance to protect your funds and trading interests. We recommend that investors carefully weigh the risks and seek more reliable information before trading on this platform. Surest Investment is marked as "Suspected Fraud" on TraderKnows.

FAQ About Surest Investment

01

What is Surest Investment?

Surest Investment is a Forex Broker.

02

When was Surest Investment founded?

Surest Investment was founded in 2024.

03

Where is Surest Investment located?

According to its official website, Surest Investment has not yet disclosed its office location.

04

What is Surest Investment's official website?

Surest Investment's official website is https://www.surestinvestment.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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