Sure Trade Group Review

About Sure Trade Group

Regulatory authorities in multiple Canadian provinces have issued investor alerts regarding Sure Trade Group, operating via domains suretradegroup.ai and suretradegroup.com. On October 7, 2024, the Ontario Securities Commission (OSC) published a warning stating that Sure Trade Group is not registered in Ontario to trade in securities . Similarly, on August 21, 2024, the British Columbia Securities Commission (BCSC) issued a notice that the firm is not authorized to provide financial products or services .

Investigations confirm that Sure Trade Group holds no licenses from recognized regulators—no registration with IIROC in Canada, no listing with the UK Financial Conduct Authority (FCA), and no oversight by other top-tier entities such as ASIC, CySEC, or the SEC. Aggregated data from review platforms reinforce that the broker is unregulated, operates anonymously, and presents typical high‑risk features common to fraudulent schemes—such as unverifiable contact information, incomplete legal entity details, and lack of segregated accounts or investor protections , .

Pros and cons

Pros

• No verifiable evidence of regulatory authorization exists—this fact itself signals absence of standard broker protections.

Cons

• Not registered or licensed in Ontario (OSC warning, October 7, 2024) and British Columbia (BCSC warning, August 21, 2024).
• No presence in official registries: IIROC (Canada), FCA (UK), or other regulators.
• Anonymous ownership structure; conflicting or incomplete jurisdictional claims (e.g., address in London, unspecified entity details).
• No investor safeguards: no segregated accounts, negative balance protection, compensation schemes, or leverage disclosure.
• High-risk attributes typical of scam operations: unverifiable trading conditions, promotional bonuses, and misleading zero spreads/leverage claims.