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Surest Investment foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.surestinvestment.com/register, about the company's legal and temporary regulatory information, the company's address A108 adam street, new york, ny 535022.

Surest Investment Forex Broker

Basic Information

Registered Region
United States
Operating Period
--
Company Name
Surest Investment
Abbreviation
Surest Investment
Company employee
--
Customer Service Email Address
contact@surestinvestment.com
Contact Number
+15856557982
Company address
A108 adam street, new york, ny 535022
Keywords
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Surest Investment broker review

Rating Index

Surest Investment Forex Broker - Comprehensive Information Guide

1. Broker Overview

Surest Investment is an emerging financial trading platform established on June 17, 2024. The company operates under the name Surest Investment Holdings Limited, with its main office located at Room 803, Chevalier House, 45-51 Chatham Rd South, Tsim Sha Tsui, Kowloon, Hong Kong. It is a privately held company that aims to cater to a diverse range of investors by offering various trading products and services.

The primary market served by Surest Investment includes foreign exchange (forex), stocks, bonds, and cryptocurrencies. The platform targets both retail and institutional clients, providing trading opportunities suitable for novice and experienced traders alike. Despite its recent establishment, the company claims to have a robust investment management system, leveraging scientific algorithms and automated trading systems to facilitate wealth generation for its clients.

Throughout its brief history, Surest Investment has positioned itself as a versatile trading platform, emphasizing the importance of transparency and client satisfaction. However, it is crucial to note that the company has faced scrutiny regarding its regulatory compliance and corporate transparency, which may pose risks for potential investors.

2. Regulatory and Compliance Information

Surest Investment claims to provide trading services across multiple financial markets, including forex, indices, and cryptocurrencies. However, the platform lacks clear and verifiable regulatory information, which raises significant concerns for potential users. Currently, there is no evidence that Surest Investment is registered with any recognized financial regulatory authority.

Regulatory Information:

  • Primary Regulatory Bodies: Not disclosed
  • Regulatory License Numbers: Not available
  • License Validity and Scope: No verifiable licenses found
  • Legal Entities in Different Regions: The company appears to operate without formal registration in its claimed address, suggesting potential legal risks.
  • Client Fund Segregation Policy: Not specified
  • Investor Compensation Fund Participation: Not disclosed
  • KYC and AML Compliance Measures: Specific measures are not detailed, but investors are advised to verify the platform's compliance before engaging.

3. Trading Products and Services

Surest Investment offers a variety of trading products designed to meet the diverse needs of its clients. Below is a detailed overview of the main trading products available on the platform:

  • Forex Trading: The platform supports a wide range of forex currency pairs, including major, minor, and emerging market pairs, allowing investors to capitalize on currency fluctuations.
  • CFD Products: Surest Investment provides contracts for difference (CFDs) across various asset classes, including indices, commodities, stocks, and cryptocurrencies. This enables traders to speculate on price movements without owning the underlying assets.
  • Unique Trading Instruments: Although specific unique products have not been disclosed, the platform claims to offer over 10,000 financial instruments, aiming to provide a diversified portfolio for steady investment returns.
  • Retail Trading Services: The platform is designed for retail investors, offering user-friendly interfaces and trading tools.
  • Institutional Client Services: Information on services tailored for institutional clients is limited, raising questions about the platform's capabilities in this area.
  • White Label Solutions: Not specified.
  • Asset Management Services: Not detailed.

4. Trading Platform and Technology

Surest Investment has not disclosed comprehensive details about its trading platform, raising concerns regarding its technical capabilities. Here are the known aspects of its trading technology:

  • MetaTrader 4/5 Support: There is no information indicating support for popular trading platforms like MetaTrader 4 or 5.
  • Proprietary Platform Details: Specifics about any proprietary trading platform have not been provided.
  • Web-Based Trading Platform: The platform likely offers a web-based trading interface, but detailed functionality remains unclear.
  • Mobile Applications: Information regarding mobile application support for iOS and Android devices is not available.
  • Execution Model: The execution model (ECN, STP, Market Making) has not been specified, leading to uncertainty about trade execution quality.
  • Server Location and Technical Infrastructure: Details about server locations and the underlying technical infrastructure are not provided, which could impact trade execution speed and reliability.
  • API Access and Automated Trading Support: No information is available regarding API access or support for automated trading.

5. Account Types and Trading Conditions

Surest Investment offers several account types, each with distinct conditions. Heres an overview:

  • 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: $1,000

  • Account Amount: $1,000

  • Trading Duration: 2 months

  • Minimum Return Rate: 2%

  • Maximum Return Rate: 50%

  • Special Accounts: Information on Islamic accounts or corporate accounts is not provided.

  • Demo Account Policy: No information on the availability of demo accounts is disclosed.

  • Leverage Ratios: The platform does not specify leverage ratios for different products.

  • Minimum Trade Lot Size: Not provided.

  • Overnight Fees Policy: Specific policies on overnight fees are not detailed.

6. Fund Management

Surest Investment provides limited information regarding its fund management policies. Heres what is known:

  • Supported Deposit Methods: Common methods may include bank transfers, credit cards, and e-wallets, but specific options are not clearly stated.
  • Minimum Deposit Requirements: Varies by account type, with the standard account requiring a minimum of $180.
  • Deposit Processing Time: Not specified.
  • Deposit Fees: No details on deposit fees are available.
  • Withdrawal Methods and Restrictions: Information on withdrawal methods is not disclosed.
  • Withdrawal Processing Time: Not specified.
  • Withdrawal Fee Structure: Not provided.

7. Customer Support and Educational Resources

Surest Investment offers limited information regarding its customer support and educational resources. Here are the details available:

  • Support Channels: Support may be available through email, but specific channels such as phone or live chat are not mentioned.
  • Service Hours and Time Zone Coverage: Hours of operation are not disclosed.
  • Multilingual Support: The platform supports English, but additional languages are not specified.
  • Types of Educational Resources: No information on webinars, tutorials, or e-books is available.
  • Market Analysis Services: Daily analysis, news, and research reports are not detailed.
  • Trading Tools: Specific trading tools such as calculators, calendars, or signal services are not mentioned.

8. Regional Coverage and Restrictions

Surest Investment primarily serves clients in China, but specific details about its regional operations are limited:

  • Main Service Markets: The company appears to focus on the Chinese market for forex and other trading services.
  • Regional Office Distribution: No information on additional regional offices is available.
  • Countries/Regions Not Accepted: The platform does not specify any countries or regions from which it does not accept clients.
  • Special Restrictions: No additional restrictions have been detailed.

In conclusion, while Surest Investment presents a range of trading products and services, potential investors should approach with caution due to the lack of regulatory oversight and transparency. It is highly recommended to conduct thorough due diligence before engaging with this platform.

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Surest Investment Forex Broker has an overall rating of 1.23, Regulatory Index 0.00, License Index 0.00, Business Index 4.86, Software Index 4.00 Risk Control Index 0.00.
Surest Investment