Score
SUREINVEST
https://sureinvest.org/
Website
Rating Index
Contact
Forex License
No forex trading license found. Please be aware of the risks.
- This broker lacks valid forex regulation. Please be aware of the risk!
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Verified Site
sureinvest.org
172.96.184.191Server LocationNetherlands
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
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SUSANNE A FASSBIND
Director
Appointment Date
Status
Current Employee
SUREINVEST CORP.(Florida (United States))
RENATO FASSBIND
Others
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Current Employee
SUREINVEST CORP.(Florida (United States))
NRAI SERVICES, INC
Agent
Address
1200 South Pine Island Road, Plantation, FL, 33324
SUREINVEST CORP.(Florida (United States))
Company Profile
Company Profile
Review summary
Note: SUREINVEST's official website: https://sureinvest.org/ is currently inaccessible normally.
General Information
| 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 Information
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 and Cons
| 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 |
Is SUREINVEST Legit?
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:

What Can I Trade on SUREINVEST?
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 | ✔ |
Account Type/Leverage
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 | / |
Trading Platform
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 |

Deposit and Withdrawal
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.
Customer Service
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 |
The Bottom Line
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.
FAQs
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.
Company Profile
- 2-5 years
- Questionable Regulatory License
- Suspicious Operational Region
- High Potential Risk
Disclosure
List of the KNF's public warnings
Country / Region
PL KNF
Disclosure Date
2024-04-28
Broker Disclosures
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
IT CONSOB
Disclosure Date
2022-10-24
Broker Disclosures
News

Exposure WikiFX Scam Alert: CONSOB Warns Against Sureinvest!!!
The Italian regulator CONSOB issued an official warning against Sureinvest on October 24th!!!
Wiki Q&A
Is SUREINVEST safe and reliable?
Based on its profile, SUREINVEST carries a significant risk profile. According to WikiFX data, the broker has an extremely low score of 1.44 and operates without any valid regulatory licenses from recognized authorities. This lack of oversight means there are no formal protections for client funds, such as compensation schemes or segregated accounts. As an entity registered in Saint Vincent and the Grenadines—a jurisdiction known for minimal financial market supervision—it cannot be considered a safe or reliable broker for trading by conventional standards.
Is SUREINVEST regulated?
No, SUREINVEST is not regulated for forex trading. A review of its licenses shows it holds no valid authorization from any reputable financial regulatory body, such as the FCA, ASIC, or CySEC. It is registered in Saint Vincent and the Grenadines, a jurisdiction that does not license or oversee forex and CFD brokers. Consequently, it operates entirely outside formal regulatory frameworks, offering investors no legal recourse or supervisory protection.
What is the minimum deposit of SUREINVEST?
Specific minimum deposit requirements for SUREINVEST are not explicitly listed in its publicly available documentation. This lack of transparent information is consistent with its overall operational profile. Investors should verify this information directly with the broker before engaging, as standard account details are often a basic indicator of a broker's transparency and client orientation.
Does SUREINVEST support MT4 or MT5?
SUREINVEST has a relatively low Software Index score, which typically reflects performance on popular trading platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5). There is no definitive public confirmation that it supports these industry-standard platforms. The absence of clear platform information, combined with the broker's unregulated status, suggests traders may not have access to the stable, feature-rich trading environments provided by MT4/MT5.

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