Sure Solution Trading Company is a platform offering forex, cryptocurrency, and binary options trading. The platform's website domain is surestc.com, and according to the Whois lookup, the domain was registered on February 4, 2025.
Company Entity and Background
According to their website, the company was founded in 2012 with the aim of helping investors enter the market and achieve financial freedom. Its development history includes:
- In 2013, it started sponsoring innovative projects and expanded from individual operations to multiple private funds.
- In 2014, it adjusted its fund management model and launched closed-end private funds to enhance professional and privacy-oriented fund management.
- In 2015, it conducted infrastructure reforms to strengthen liquidity, clearing engines, and institutional frameworks to serve the retail market.
- In recent years, it has expanded its business through social media platforms like Facebook to attract international investors.
However, Sure Solution Trading Company actually has no real company entity. While its website claims to be a subsidiary of Sure Solution Trading Company Plc, no information on the parent company can be found in public channels.
Additionally, the company has no official accounts on major social media platforms like LinkedIn, Facebook, Instagram, Twitter, or YouTube, contrary to what is stated on their website.
Core Business
According to their website, the core business of Sure Solution Trading Company includes:
- Providing fund management services, managing traders' funds.
- Operating short- and long-term investment projects, emphasizing capital security and high returns.
- The business covers multiple countries and claims to be a member of the Investor Compensation Fund (ICF) in the US and has contractual qualifications in Europe.
However, there is no such thing as an "Investor Compensation Fund (ICF)" in the United States. The primary investor asset protection institutions in the US include:
- Securities Investor Protection Corporation (SIPC)
- English Name: Securities Investor Protection Corporation
- Main Function: Provides compensation to investors in the event of a brokerage firm collapse or bankruptcy, protecting account asset security.
- Coverage: Each customer account is protected up to $500,000, including a $250,000 cash limit.
- Federal Deposit Insurance Corporation (FDIC)
- English Name: Federal Deposit Insurance Corporation
- Main Function: Guarantees the security of depositors' deposits in the event of a bank failure.
- Coverage: Each account is insured up to $250,000.
In contrast, there is an "Investor Compensation Fund (ICF)" in Europe, such as under the Cyprus Securities and Exchange Commission (CySEC), primarily to provide fund compensation to investors when investment firms go bankrupt or fail to fulfill their obligations.
Therefore, the platform's claim to be part of the ICF in the US is not true, and its investor protection policy is evidently non-existent.
Regulatory Information
Sure Solution Trading Company has not disclosed any company registration information or regulatory licenses on its website. According to queries made, there are no records of regulatory authorization found on the websites of the following mainstream financial regulatory institutions:
- UK Financial Conduct Authority (FCA)
- U.S. Securities and Exchange Commission (SEC)
- European Securities and Markets Authority (ESMA)
- Australian Securities and Investments Commission (ASIC)
Account Types/Investment Plans
The Sure Solution Trading Company website does not provide information about account types or investment plans, nor does it disclose key trading details such as spreads, trading commissions, or minimum deposit amounts.
Deposit and Withdrawal Methods
The platform claims to support the following deposit methods: bank wire transfer, PayPal, Neteller, Skrill, MoneyGram, MasterCard, Bitcoin, Western Union, Perfectmoney.
Withdrawal methods include:
- Submitting a withdrawal request through the account or by contacting the account manager
- Providing relevant documents for verification
- The finance department processes the withdrawal request and completes the transfer
Payment Timing:
- Monthly payments, with accumulated funds transferred to the account at the end of each month
- Minimum withdrawal balance requirement of $70
Company Address and Employees
The website lists the company's operating address as: 1000 Main St 12th floor, Houston, TX 77002, USA
Upon investigation, this address is located in a shared office building with multiple companies renting office space, but no information about Sure Solution Trading Company was found. Moreover, this address appears on several scam websites using the same template, suggesting the platform may be using a fake address.
Meanwhile, the company's website does not provide any employee information, and no employee records are available online.
Website Traffic and Template
According to Semrush data, surestc.com averages less than 100 visits per month, indicating the platform is almost unused. Additionally, Sure Solution Trading Company shares the same website design with multiple scam websites (such as Ally Coin Market Trade, First Capital Market, forestsfortune.com), showing that these sites may belong to the same batch of scam websites.
User Reviews and Brand Exposure
No user reviews or news reports involving Sure Solution Trading Company could be found online.
Contact Information
The official website provides the following contact details:
- WhatsApp: +1 904-618-9449
- Email: [email protected]
Only these two contact methods are provided, with no phone or physical office information, further increasing the platform's suspicion.
Risk Report
Based on the above information, Sure Solution Trading Company presents the following risks:
- Lack of a Real Company Entity: Inquiries reveal that the platform has no real company entity, with the background stated on the website unverifiable.
- False Regulatory Information: Not registered with any mainstream financial regulatory institutions; the stated US Investor Compensation Fund (ICF) does not exist.
- Fake Company Address: The provided address is a shared office space and has appeared on several scam websites.
- Extremely Low Website Traffic: Semrush data indicates the site is almost unused, with low credibility.
- No User Reviews or News Reports: No user feedback or related reports found online.
- Website Template Same as Scam Platforms: The site shares the same template with multiple known scam websites, suggesting potential scam risks.
- Lack of Transparency: Does not provide company employee details, account types, trading specifics, and other key content.
- Deposit and Withdrawal Risks: The website only provides basic deposit and withdrawal instructions, with no successful withdrawal cases seen, raising concerns about the safety of funds.
Conclusion
In summary, Sure Solution Trading Company has several suspicious aspects, lacks a real company background and regulatory information, and the address and compensation guarantees stated on the website contain falsehoods. Investors are advised to be cautious and vigilant regarding this platform.
