Below is a comprehensive analysis of Surehavenfx (official website: https://www.surehavenfx.com/) based on the requested criteria, including online complaints, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, potential brand confusion, and website content analysis. The analysis draws on available information from web sources, critical evaluation, and general knowledge about assessing online brokers.

1. Online Complaint Information ¶

• Complaints and Reviews: Multiple sources indicate significant complaints and negative reviews about Surehavenfx:
• Scamadviser: Surehavenfx has a very low trust score, suggesting a high likelihood of being a scam. A user reported being scammed for $420,000, lured into investing with promises of guaranteed profits, but faced blocked withdrawals and demands for additional fees (e.g., $15,000 for an “issuance fee”).
• Forexbrokerz: Describes Surehavenfx as a clone website illegally using the credentials and content of legitimate brokers to scam traders.
• Theforexreview: Links Surehavenfx to a network of fraudulent websites, including Alpha Exchange International and Alpha Trade, with contradictory and unverifiable legal information.
• BrokersView: Reports the domain as non-functional, likely suspended, which is a strong indicator of unreliability.
• Nature of Complaints: Common issues include inability to withdraw funds, demands for additional payments, unrealistic promises of high returns, and lack of transparency. These align with typical scam tactics. Conclusion: The volume and severity of complaints, including reports of significant financial losses and scam allegations, indicate a high-risk profile for Surehavenfx.

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2. Risk Level Assessment ¶

• Trust Score: Scamadviser assigns Surehavenfx a very low trust score, indicating a high probability of being a scam. Factors include a recently registered domain, anonymous payment methods, and hosting on a shared server with other suspicious sites.
• Scam Indicators:
• Unrealistic Promises: Surehavenfx allegedly promises guaranteed high returns, a common tactic used by fraudulent brokers.
• High Leverage: Offers leverage up to 1:500, far exceeding limits set by regulated brokers (e.g., 1:30 in the EU/UK, 1:50 in the US), increasing risk of significant losses.
• Lack of Transparency: Contradictory claims about corporate background and regulation raise doubts about legitimacy.
• User Reports: Reports of blocked withdrawals and additional fee demands suggest predatory practices.
• Website Suspension: The domain is reported as non-functional, a strong indicator of a scam or abandoned operation. Risk Level: High. The combination of low trust scores, user complaints, and scam indicators points to significant financial and operational risks.

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3. Website Security Tools ¶

• Security Analysis:
• Scamadviser: Indicates Surehavenfx is deemed secure by DNSFilter, but this is overshadowed by other red flags like a low trust score and suspicious server hosting.
• General Security Concerns: The website reportedly offers data-sensitive financial services on a shared server, which increases vulnerability to hacking or data breaches. Shared servers are often used by scammers to host multiple fraudulent sites.
• Lack of Transparency: No evidence of robust security measures (e.g., SSL certificates, two-factor authentication) or compliance with data protection standards like GDPR.
• Potential Risks: Without proper security protocols, user data (e.g., financial details) could be at risk. The use of a shared server further amplifies this concern. Conclusion: Website security appears inadequate, particularly due to the shared server and lack of transparent security measures, increasing the risk of data compromise.

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4. WHOIS Lookup ¶

• Domain Information:
• Registrar: Hosted by Hosting Concepts B.V. d/b/a Registrar.eu.
• Registration Date: The domain is described as “very young,” likely registered recently (post-2021), a common trait of scam websites that operate briefly before shutting down.
• Privacy Protection: WHOIS data is likely obscured, as is typical for scam sites to maintain anonymity. Specific details (e.g., registrant name, location) are not provided in available sources, which aligns with fraudulent behavior.
• Red Flags:
• Young domains are often used by scammers to avoid detection and disappear after accumulating complaints.
• Lack of transparent ownership details raises suspicions about accountability. Conclusion: The recent registration and likely obscured WHOIS data are strong indicators of potential fraudulent activity.

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5. IP and Hosting Analysis ¶

• Hosting Details:
• Provider: Hosting Concepts B.V. d/b/a Registrar.eu.
• Shared Server: Surehavenfx is hosted on a server that also hosts other suspicious websites, lowering its trust score. Shared servers are cost-effective for scammers, allowing them to operate multiple fraudulent sites simultaneously.
• IP Concerns: No specific IP address details are provided, but the association with a shared server suggests potential vulnerabilities, including cross-site attacks or hosting of malicious content.
• Geographical Discrepancies: Claims of being based in London, Sydney, and the Bahamas are inconsistent with hosting details, suggesting misrepresentation. Conclusion: The use of a shared server with other suspicious sites and lack of clear hosting transparency are significant risk indicators.

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6. Social Media Presence ¶

• Social Media Links:
• Scamadviser notes that scammers often include social media logos to appear legitimate, but no specific information confirms Surehavenfx’s active social media presence.
• No verified social media accounts (e.g., Twitter, Facebook, LinkedIn) are mentioned in reviews or complaints, which is unusual for a legitimate broker claiming to operate since 2012.
• Red Flags:
• Lack of an active, verifiable social media presence is a warning sign, as legitimate brokers typically maintain robust social media engagement to build trust.
• If social media links exist, they may be superficial or lead to inactive/deceptive pages, a common scam tactic. Conclusion: The apparent absence of a credible social media presence further undermines Surehavenfx’s legitimacy.

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7. Red Flags and Potential Risk Indicators ¶

• Regulatory Violations: The Securities Commission of the Bahamas (SCB) issued a warning on June 20, 2022, stating that Surehavenfx is conducting financial activities without authorization, confirming it is not a licensed entity.
• Clone Website: Surehavenfx is identified as a clone website, illegally using the credentials and content of regulated brokers to deceive users.
• Contradictory Claims:
• Claims to be regulated by the UK’s Financial Conduct Authority (FCA), Australian Securities and Investments Commission (ASIC), and Vanuatu Financial Services Commission (VFSC), but checks confirm it is not licensed by any of these regulators.
• Inconsistent corporate background (e.g., headquartered in London, Sydney, or the Bahamas).
• High Minimum Deposit: Requires a minimum deposit of $1,000, significantly higher than typical broker requirements (often $100–$250), deterring casual investors and targeting larger sums.
• Non-Functional Platforms: Claims to offer MetaTrader4 and MetaTrader5, but reviewers could not access these platforms, suggesting false advertising.
• Crypto Payments: Prefers payments in cryptocurrencies (e.g., Bitcoin, Ethereum), which are irreversible and anonymous, making it difficult for victims to recover funds.
• Suspended Website: The domain is reported as non-functional, likely suspended due to complaints or regulatory action.
• Lack of Legal Documentation: No Terms and Conditions or other required legal documents are available, unlike regulated brokers. Conclusion: Numerous red flags, including regulatory warnings, clone website tactics, and operational inconsistencies, strongly suggest Surehavenfx is a scam.

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8. Website Content Analysis ¶

• Claims and Presentation:
• Official Website: Surehavenfx claims to be a trusted broker since 2012, offering 24/5 support in 14 languages, balanced protection, and enhanced insurance. It states it is regulated by the SCB and a subsidiary of Surehavenfx PLC, authorized by the FCA.
• Contradictions: The website presents conflicting regulatory claims (e.g., FCA, ASIC, VFSC) and corporate locations (London, Sydney, Bahamas), which do not hold up under scrutiny.
• Professional Appearance: The website uses professional language and branding (e.g., cookie usage notice, trademark mentions), which may deceive users into believing it is legitimate.
• Missing Elements:
• No verifiable contact details (e.g., physical address, phone number) or customer support responsiveness data beyond an unverified claim of a 27-minute email response time.
• Links to trading platforms (e.g., MetaTrader5) lead to “page not found” errors, indicating false claims.
• Lack of required legal documentation, such as Terms and Conditions, is a major red flag.
• Suspension: The website is reported as non-functional, likely suspended, which aligns with scam websites that shut down after accumulating complaints. Conclusion: The website’s professional appearance is undermined by contradictory claims, unverifiable information, and non-functionality, suggesting it is designed to deceive.

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9. Regulatory Status ¶

• Claimed Regulation:
• Surehavenfx claims to be regulated by:
• Securities Commission of the Bahamas (SCB).
• Financial Conduct Authority (FCA) via Surehavenfx PLC.
• Australian Securities and Investments Commission (ASIC).
• Vanuatu Financial Services Commission (VFSC).
• Verification:
• SCB Warning: The SCB explicitly states Surehavenfx is not licensed and is conducting unauthorized financial activities, with potential for criminal prosecution.
• FCA, ASIC, VFSC: Checks confirm Surehavenfx is not listed in the databases of these regulators, indicating false claims.
• Clone Website: Surehavenfx uses the credentials of legitimate brokers, a tactic known as “clone fraud,” to mislead users.
• Implications: Operating without regulatory oversight means no investor protections (e.g., guarantee schemes in the EU/UK) or capital requirements, increasing the risk of fund misappropriation. Conclusion: Surehavenfx is not regulated by any claimed authority and has been flagged by the SCB as operating illegally, confirming its fraudulent status.

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10. User Precautions ¶

To protect against potential scams like Surehavenfx, users should:

• Verify Regulation: Check broker licenses directly with regulators (e.g., FCA, ASIC, SCB) using official databases, not relying on website claims.
• Research Complaints: Use platforms like Scamadviser, BrokersView, or Trust-Radar to review user experiences and complaints.
• Avoid Crypto Payments: Prefer payment methods like credit cards (e.g., Visa, Mastercard) that offer chargeback options within 540 days.
• Check Domain Age: Use WHOIS tools (e.g., whois.domaintools.com) to verify domain registration dates; young domains are riskier.
• Test Platforms: Ensure trading platforms (e.g., MetaTrader) are accessible before depositing funds.
• Be Skeptical of Promises: Avoid brokers promising guaranteed returns or high leverage, as these are high-risk and often deceptive.
• Report Scams: File complaints with regulatory agencies (e.g., SCB, FCA) or consumer protection bodies if scammed.
• Use Security Tools: Employ antivirus software and website scanners (e.g., Sucuri) to detect malicious sites. Conclusion: Users must exercise extreme caution, verify all claims independently, and prioritize regulated brokers to avoid financial loss.

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11. Potential Brand Confusion ¶

• Similar Names:
• Surefox North America (surefox.com): A legitimate security and intelligence firm founded in 2021, unrelated to finance.
• Surefire Cyber (surefirecyber.com): A cybersecurity company focused on incident response, established in 2023.
• Sure Exposure Technologies (sureexposure.com): A web design and marketing firm in San Jose, operating since 2006.
• SureDash (suredash.com): A WordPress-based community platform, launched in 2024.
• SureThing Media (surethingmedia.com): A media agency specializing in web design and social media marketing.
• Sure Web Solutions (surewebsolutions.ca): A Canadian web development firm.
• Sure Secure Solutions (suresecuresolutions.com): A federal government contractor focused on IT and cloud solutions.
• Sure Sites Inc. (suresitesinc.com): A web development and marketing company offering social media services.
• Risk of Confusion:
• The prefix “Sure” in Surehavenfx could be mistaken for these legitimate businesses, particularly those in tech, security, or media, which may lend an air of credibility to the scam.
• Unlike Surehavenfx, these companies have verifiable operations, clear regulatory compliance (where applicable), and no scam allegations, but their similar naming could confuse users.
• Surehavenfx’s claim of being a subsidiary of Surehavenfx PLC (allegedly FCA-regulated) may exploit confusion with legitimate UK-based firms, though no such entity is verified.
• Trademark Considerations: Per USPTO guidelines, trademarks with similar sound, appearance, or commercial impression can cause confusion. Surehavenfx’s name may not be registered, but its similarity to other “Sure” brands could be intentional to mislead. Conclusion: Surehavenfx’s name may exploit brand confusion with legitimate “Sure”-prefixed companies, enhancing its deceptive appeal.

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12. Overall Assessment ¶

• Legitimacy: Surehavenfx is highly likely to be a scam, as evidenced by:
• Regulatory warnings from the SCB and lack of licensing from claimed regulators (FCA, ASIC, VFSC).
• Identification as a clone website using stolen credentials.
• Significant user complaints, including large financial losses.
• Non-functional website and inaccessible trading platforms.
• Contradictory and unverifiable corporate claims.
• Risk Profile: Extremely high due to unregulated status, predatory practices, and lack of transparency.
• Recommendation: Avoid engaging with Surehavenfx. Users should prioritize brokers with verified regulatory licenses, transparent operations, and positive user feedback.

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Sources ¶

• Scamadviser: Surehavenfx trust score and user reviews.
• Trust-Radar: Surehavenfx legitimacy review.
• Forexbrokerz: Surehavenfx scam and clone website analysis.
• Theforexreview: Surehavenfx fraudulent network details.
• Surehavenfx official website claims (non-functional).
• BrokersView: Surehavenfx regulatory warning and website suspension.
• BeerMoneyForum: Surehavenfx investment details and warnings.
• USPTO: Trademark confusion guidelines. Note: The analysis is based on available information as of April 25, 2025. Users should conduct their own due diligence and consult regulatory authorities before engaging with any broker. If you believe you’ve been scammed, report to the relevant authorities (e.g., SCB, FCA) immediately.