The Official Website Of Surehavenfx Is Currently Not Accessible Properly. The Company Appears To Have Gone Out Of Business. Therefore We Can Only Gather Some Relevant Information For Reference Only.
2022-06-20 Bahamas SCB Puts Surehavenfx On Warning List
On June 20, 2022, The Bahamas Securities Commission (SCB) Issued A Warning That Surehavenfx Was Conducting Financial Business Without Authorization. You Can Visit The Following Website For Details: Https://www.scb.gov.bs/wp-content/uploads/2022/06/SCB-Public-Notice-No.-5-of-2022.pdf
2022-07-12 We Have Reviewed And Confirmed That Surehavenfx Is An Unregulated Foreign Exchange Dealer
Surehavenfx Claims To Be A Subsidiary Of Surehavenfx PLC And The Company Is Regulated By The UK Financial Conduct Authority (UK FCA), The Australian Securities And Investments Commission (ASIC) And The Vanuatu Financial Services Commission (VFSC). First, We Did Not Find A Match For This Broker In Either The UK FCA Or ASIC. Then We Did Find A Match In The VFSC. However, Neither The Website Nor Contact Details Of Surehavenfx Could Be Verified.
More Importantly, Surehavenfx Also Claims To Be Authorized And Regulated By The Bahamas Securities Commission (SCB). But When We Looked Up Its Regulatory Information In The SCB, We Found Only One Warning Issued Against The Trader. The SCB Warned That Surehavenfx Was Conducting Financial Business Without Authorization.
This Means That Surehavenfx Is Not Regulated By Any Regulatory Authority. It Is Not Safe For This Trader To Hold Or Control Investor Funds And Investors Cannot Be Protected By Any Law. It Is A Fake Trader.
Since There Is No Access To This Broker's Website At This Time, We Are Also Unable To Obtain More And More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposit, Etc.
As For Regulation, It Has Been Verified That Surehavenfx Does Not Currently Have Any Valid Licenses.
But Most Non-compliant Brokers Will Not Disclose To Provide Other More Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.
Note: Surehavenfx As A, Unregulated Broker, Which Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.
If You Invest In An Unregulated Broker, They Are Likely To Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated Brokers As Much As Possible When Choosing A Broker.
