SureForexMarket: A broker that raises red flags
On November 20, 2025, the Financial Conduct Authority (FCA) issued a formal warning against SureForexMarket suspecting that the company may be offering financial services or products without proper authorization.
According to the independent broker watchdog SureForexMarket is listed with status “SCAM”. Their report explains that despite claims on the site of regulation by the British Virgin Islands Financial Services Commission (BVI FSC), no matching license or record exists in that regulator’s registry.
Moreover, the website’s attempt to claim registration with the U.S. Securities and Exchange Commission (SEC) is particularly misleading because the SEC does not regulate retail foreign exchange (forex) brokers.
In short: the regulatory claims made by SureForexMarket appear false or fabricated. That alone should disqualify it as a credible financial services provider.
Typical Scam Patterns, and What SureForexMarket Does That Matches Them
The tactics and structural features linked to SureForexMarket align closely with well-documented patterns of forex and investment fraud.
• Unregulated or falsely regulated broker
Legitimate brokers are required to be authorized and supervised by established financial regulators (e.g. FCA, CySEC, BaFin). Failure to appear on any official registry, as is the case with SureForexMarket, is widely considered a red flag.
• Misleading promises and marketing
Scam brokers often lure investors with promises of high leverage, low spreads, and easy profits such claims are rarely backed by real trading performance or transparency.
• Hidden or opaque ownership and contact information:
Scam sites often hide or obfuscate their real owners, use offshore registrations that can’t be verified, or claim regulation in jurisdictions with weak transparency. SureForexMarket’s claimed BVI FSC license fails verification.
• No protection for clients; inability to recover funds:
When a broker is unregulated, clients generally have no legal protections no segregated funds, no investor compensation schemes, and no oversight. This means once funds are lost or withdrawn, recovery becomes extremely unlikely.
The Risk — and Why Labeling It a Scam Matters
For retail traders and investors, the case of SureForexMarket illustrates the severe danger of “too good to be true” offers. With false regulatory claims and no legitimate oversight, users entrust money to a black box. When withdrawal requests come or problems occur there is no recourse.
Communities documenting forex scams repeatedly highlight that victims often lose their deposits and profits, and are ignored once they request redemption. Some are even pressured to deposit more funds (for “fees,” “taxes,” or “account-unlocking”) a classic “advance fee” strategy.
Given these facts, it is neither irresponsible nor alarmist to classify SureForexMarket as a scam rather, it may protect potential victims from losing substantial sums.
What To Do If You’ve Been Affected Steps for Victims
If you or someone you know have used SureForexMarket and lost money, you might still take some steps to attempt to recover funds or at least protect yourself and others:
-
Document everything: Keep records of all communications, transactions, bank/wire transfers, withdrawal requests, screenshots of the broker’s website, and any promises made.
-
Report to your local financial authority: In Germany, this could involve contacting BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht). Even if the broker is offshore, reporting helps build regulatory pressure and potentially prevents future victims.
-
Check with your bank or payment provider: If transfers were recent, some banks or credit-card companies may be able to block, reverse or dispute suspicious payments. Time is often critical.
-
Avoid “recovery agencies” that contact you: Many scammers follow up with “help us recover your money pay a small fee first.” This is often a second stage scam. Exercise extreme caution and verify legitimacy independently.
-
Share your story: By giving testimonials or filing complaints on public forums or regulatory bodies, you help build evidence and warn others.
If you wish, we at your group (or I) can help you draft a complaint letter or prepare documentation to send to authorities or your bank.
Conclusion
SureForexMarket exhibits all the hallmarks of a fraudulent forex broker: false regulatory claims, no legitimate licensing, documented warnings from a major regulator (FCA), and classification as a scam by independent watchdogs.
Labeling it a “scam company” is not just justified it’s a necessary public service warning. For anyone who has lost funds with SureForexMarket, time is of the essence. Document everything, report the case, and avoid any further contact with “recovery agents.”
