SureGlobalTradeFX provides no information on their website about who owns or runs the company.
The only information provides is that supposedly SureGlobalTradeFX’s
‘founders are from Sweden, India, Ukraine, and China.’
In an attempt to appear legitimate, SureGlobalTradeFX provides a US address on its website. This address actually belongs to an Asian grocery store.
SureGlobalTradeFX’s website domain (“sureglobaltradefx.com”) was privately registered on July 9th, 2020.
Despite not existing up until a few months ago, on its website SureGlobalTradeFX falsely claims to have been formed in 2016.
Whoever put together SureGlobalTradeFX’s website appears to have cloned Master Cloud Miner:
Master Cloud Miner was a crypto mining Ponzi launched in early 2019. Based on Alexa traffic charts, Master Cloud Miner appears to have collapsed by December 2019.
There is a brief spike of traffic to Master Cloud Miner’s website domain, just prior to the registration of SureGlobalTradeFX’s website domain.
It’s highly likely that whoever ran the Master Cloud Miner Ponzi scheme is also behind SureGlobalTradeFX.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.
SureGlobalTradeFX’s Products
SureGlobalTradeFX has no retailable products or services, with affiliates only able to market SureGlobalTradeFX affiliate membership itself.
SureGlobalTradeFX’s Compensation Plan
SureGlobalTradeFX affiliates invest funds on the promise of advertised returns:
invest $300 to $400 and receive 45% a day for 7 days (315%)
invest $4001 to $12,000 and receive 55% a day for 10 days (550%)
invest $12,001 to $25,000 and receive 65% a day for 12 days (780%)
invest $25,001 to $300,000 and receive 80% a day for 14 days (1120%)
Referral commissions are paid on invested funds down two levels of recruitment (unilevel):
5% on level 1 (personally recruited affiliates)
2% on level 2
Joining SureGlobalTradeFX
SureGlobalTradeFX affiliate membership is free.
Full participation in the attached income opportunity however requires a minimum $300 investment.
Conclusion
With their Master Cloud Miner Ponzi having collapsed, scammers appear to have thought up the most generic name they can think of, recycled website assets and gone for a reboot.
SureGlobalTradeFX represents it generates external revenue via cryptocurrency mining.
As soon as we receive your payment your mining investment will be uploaded instantly to your investment dashboard personal profile, and you can immediately and instantly start your mining investment operations and Your mining investment will begin instantly.
But of course…
We are operating a network of mining equipment and we do not reveal the exact location of our data centers for security reasons.
Like it was in Master Cloud Miner, crypto mining is just a ruse for SureGlobalTradeFX to run a Ponzi through.
Forget about cryptocurrency mining,
any
investment ve
🤖 Quick Answer
What is SureGlobalTradeFX?SureGlobalTradeFX is an online trading platform that claims to offer global financial services. According to investigations, the company lacks transparency regarding ownership and management. The website falsely claims establishment in 2016 despite being registered in 2020, and uses a US address belonging to an Asian grocery store.
What red flags surround SureGlobalTradeFX's legitimacy?
Multiple warning signs indicate potential fraudulent activity. The company provides no verifiable information about its owners, uses a fake business address, and registered its domain recently while claiming years of operation. Investigators identified similarities with Master Cloud Miner, a cryptocurrency Ponzi scheme from 2019.
Who are SureGlobalTradeFX's alleged founders?
The company claims its founders originate from Sweden, India, Ukraine, and China. However, no specific names,
🔗 Related Articles
- Lifestyle Marketing Group Review 2.0: Matrix points pyramid
- Capitalvest Pro Review: 25% in 14 days Ponzi scheme
- KOK Play Review: KOK token 200% ROI Ponzi scheme
- SmartSteps Review: NFT task-based MLM crypto Ponzi
- Titan FX Review: Indian real-estate ruse crypto Ponzi