Is suretradegroup.ai Legit?
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Website
suretradegroup.ai
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Industry/Niche
Trading
*Suggest a new industry? -
Sector
FINANCIAL
*Suggest a new sector?
Is suretradegroup.ai a scam? Our low trust score leans toward "yes." Our in-depth review is based on 53 powerful factors we aggregated to expose high-risk activity and see if suretradegroup.ai is a scam. Let's look at it and its Trading industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
8/100
After you read why we gave suretradegroup.ai such a low score, please tell us if you've had a bad experience with this website in the comments below.
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What Is suretradegroup.ai? Company Overview
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Domain Creation Date
Saturday 15th, June 2024 12:00 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
39/100
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Phishing Score
12/100
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Malware Score
41/100
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Spam Score
2/100
suretradegroup.ai
The suretradegroup.ai's business is associated with a popular Trading industry. But is it just a façade? We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.
Below, we delve more into what we found out about suretradegroup.ai.
suretradegroup.ai Technical Analysis
Key Facts
Domain age
1 month
Company Data
Organization
PrivacyGuardian.org llc
Owner
Privacy Guardian
Address
1928 E. Highland Ave. Ste F104
State
AZ
Country
UNITED STATES
Country Code
US
Telephone
1 3478717726
Website Data
Website
suretradegroup.ai
SSL certificate valid
2024-09-12
SSL issuer
Google Trust Services
Owner
Name
Privacy Guardian
Organization
PrivacyGuardian.org llc
Street
1928 E. Highland Ave. Ste F104
State
AZ
Country
UNITED STATES
Country Code
US
E-mail
Registrant Name: Privacy Guardian
Registrant Organization: PrivacyGuardian.org llc
Registrant Street: 1928 E. Highland Ave. Ste F104
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1 3478717726
Registrant Email: [email protected]
Telephone
1 3478717726
Administrator
Name
Privacy Guardian
Organization
PrivacyGuardian.org llc
Street
1928 E. Highland Ave. Ste F104
State
AZ
Country
UNITED STATES
Country Code
US
E-mail
Admin Name: Privacy Guardian
Admin Organization: PrivacyGuardian.org llc
Admin Street: 1928 E. Highland Ave. Ste F104
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1 3478717726
Admin Email: [email protected]
Telephone
1 3478717726
Technical Contact
Name
Privacy Guardian
Organization
PrivacyGuardian.org llc
Street
1928 E. Highland Ave. Ste F104
State
AZ
Country
UNITED STATES
Country Code
US
E-mail
Tech Name: Privacy Guardian
Tech Organization: PrivacyGuardian.org llc
Tech Street: 1928 E. Highland Ave. Ste F104
Tech City: Phoenix
Tech State/Province: AZ
Tech Postal Code: 85016
Tech Country: US
Tech Phone: +1 3478717726
Tech Email: [email protected]
Telephone
1 3478717726
Registrar
Server Name
felipe.ns.cloudflare.com
aitana.ns.cloudflare.com
suretradegroup.ai Review
The Scam Detector website Validator gives suretradegroup.ai one of the lowest trust scores on the platform: 8. It signals that the business could be defined by the following tags: Untrustworthy. Risky. Danger.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 8 score based on 53 aggregated factors relevant to suretradegroup.ai's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Untrustworthy. Risky. Danger. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning suretradegroup.ai, let's look closer at the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between suretradegroup.ai and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of suretradegroup.ai. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of suretradegroup.ai, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. suretradegroup.ai is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether suretradegroup.ai has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether suretradegroup.ai boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, suretradegroup.ai.
Online Reviews of suretradegroup.ai
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- Score: 2.3
I am trying to close my account and they just keeping asking for more money. Unfortunately I sent $2,997 twice for fees (in addition to my investment)on the promise they would send me my closing account amount of $15k US the same day. Trying to figure out what to do next. Getting calls from Blockchain asking for more money as well.My account managers were Wayne Mortimer and Richard Laurent. Neither could fix the "mistakes" about the fee money transfers.Reported to their compliance officer as well. No response.I suppose I will now have to report to the Securities commission or seek legal action.Any one know how to get this money?Nancy
THEY ARE SCAMERS..PLEASE DO NOT INVEST WITH THEM.MY DAD INVEST HIS MONEY WITH THEM AND OFC WHEN HE WANTED TO WITHDRAWAL THEY ASKING HIM TO PAY SOME ANTI LAUDRY MONEY FEES AND THEY STOP ANSWERING THE PHONES CALLS AND EMAILS.STEVEN ACKERMAN AND EDWARD POWERS,THEY ARE SO CALLED "AGENTS"...SCAM SCAM SCAM...SURE TRADE GROUP.
They are not processing my dad's withdrawals for over 10 days. Support is not replying to his emails, avoid!Just go with InfinityMetrix, i have been with them for few months and don't have any problems with them. They also process payouts instantly and have quick support live chat.
Hello I'm David from Ontario.I started with them in February and its was all going well until june when I tried making a 78k withdrawal but it wasn't approve everytime I tried until my friend that works for [ TRIEVALS ] took the matter to his office and they sorted it and gave me the 78
I started dealing with them back in March-2024,I had a suspicion that they were not honest from the way they were insisting on requesting money to be added to the account,but then I started seeing the account grow when I sent them US$ 3,900.00,and I stupidly added more money to buy what they call an arbitrage account (Bought 2 arbitrage),and the account grew high.When I tried to withdraw most of the funds they said I need to add C$ 10,000.00 to bring my account to a brokerage level then I can liquidate the account and withdraw all the money. I have no money I to send and am still struggling with them.Please stay away and do not deal with Them as They are scammers .Can some one help recover my funds from them.
This company last week sucked all my money out of my account. Terry Harris my account agent does not answer my emails. Thousands of dollars disappeared leaving me with -480 dollars and no explanation.Today March 27th I received a call from a Johnathan who claimed the be in charge of the cleanup and said they found 0.0755 BTC in my account and I can retrieve it.However I had to open a kraken wallet as any of mine where not accepted by them. I did all that and got ready to transfer when he needed to have the connection to my bank account for their transaction. I then told them that I wanted to keep it in my kraken wallet for future investing.Well that's when he was stumped and said his boss Michael would call me back in 15 minutes. I am still waiting for this call.
SureTrade Group are thieves...over a couple month period they took over $6000.00 from me...always saying this would double by month end...for the 2 months I was involved with them it never did...the last time I sent $3000.00 as they said it was a quick turn around investment and I would be able to withdraw $11,000.00 the following day...but what they failed to advise me of was first, I was to pay fees to deposit money to them...the more money you sent the higher the fee...and second, I had to pay to withdraw said money....over $1600.00 to be correct...I told them I didnt' have any more money to send them...when we finally worked out a deal that I send them $1000.00 now and once I get my $11,000.00 I'll send the balance...so I did that, and it was about noon...EST...I'm in Toronto, Ontario, Canada...and all of a sudden the phone calls stopped....I tried calling, I tried emailing....almost non-stop, everyday for 2 weeks, then I get this phone call from a woman I've never talked to...she states that even though the money being withdrawn still states pending, I has been making money...and if I could send another $2000.00 I'll be able to withdraw $23,000.00...I told her the money hasn't made anything...and the balance in my suretrade account hasn't made anything as they haven't made any buys...my words to this woman weren't pleasant, and I told her I don't have any money to send her...she responded of course you do...I called her a dirty c_nt and said I was gonna start fraud proceedings on her and this SureTrade Group...
Had to get out quick from this people and do the smart thing.
I did not have any problems yet.
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- Score:
“This is a warning to stay away from these cons”
I had been trading with these guys for a whole year when they suddenly shut down my account and keep my money. Talk about a buzzkill!. I showed them proof from the bank that the account was closed, but they were not having it. They kept saying it was not enough to prove it was my account. I mean, come on!, it is a straight robbery, tried all i could to get ti back but it felt like time was ticking away, i then talked to my associates and got the recommendation to contact a H!GHFŌRËST CÄP!TÃL, trust me when i say they are the best at what they do, i had doubt when i first got in touch with them but tasks of getting back m funds was successfully carried out.
“Stay clear from SURETRADEGROUP if you don't want to lose your hard earned money”
It's a total scam platform. Stay clear from SURETRADEGROUP if you don't want to lose your hard earned money. They take money in name of investment but they will not return it and they will continuously ask u for more deposit. When you insist that you will not deposit more and request for a withdrawal, they will stop communicating with you and run a way with your money. I'm glad i took an early step to contact zachorsten.com for help, and in few days they got my funds restored successfully from this crooks. They saved me big time Tip for consumers:My experience with suretradegroup is the worst ever
Is suretradegroup.ai a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is suretradegroup.ai a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
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How To Report FINANCIAL Scams: FTC
Do you want to know how to report suretradegroup.ai or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
How To Protect Your Online Browsing From Installing Malware
We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.
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FINANCIAL Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
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Are You the Owner of suretradegroup.ai?
If you own suretradegroup.ai, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
If you own suretradegroup.ai, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].



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