SureX Exchange fails to provide ownership or executive information on its website.

SureX Exchange’s website domain (“surexchange.io”), was first registered in August 2022. The private registration was last updated on February 28th, 2023.

SureX Exchange’s social media profiles were created in October 2022, so this appears to be when the company launched.

If we look at SureX Exchange’s FaceBook profile, we can see it is being operated from Malaysia:

A May 22nd post on SureX Exchange’s Instagram profile also reveals a staged charity event held in Malaysia:

SureX Exchange’s use of Chinese in its marketing suggests it is being run by individuals with ties to China from Malaysia.

This knowledge led me to Jacky Zhou, who is cited as SureX Exchange’s CEO:

Another SureX Exchange executive we can name is CMO Willie Tan:

Possibly due to language-barriers, I was unable to put together an MLM history on either Zhou or Tan.

Both Zhou and Tan are represented as being based out of Malaysia, which fits with SureX Exchange’s marketing.

Zhou is purportedly a Taiwanese national. This likewise fits with SureX Exchange’s use of Traditional Chinese.

Why Zhou and Tan aren’t featured on SureX Exchange’s website is unclear.

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.

SureX Exchange’ Products

SureX Exchange has no retailable products or services.

Affiliates are only able to market SureX Exchange affiliate membership itself.

SureX Exchange’s Compensation Plan

SureX Exchange offers affiliates three passive ROI models:

Staking

SureX Exchange affiliates invest tether on the promise of a passive monthly ROI:

invest for 90 days and receive 0.4% a month

invest for 180 days and receive 0.5% a month

invest for 360 days and receive 0.6% a month

Follow Trade Fund

SureX Exchange also offers monthly investment plans set up as “Follow Trade Fund”:

Through its Follow Trade Fund, SureX Exchange affiliates invest 100 to 10,000 USDT on the promise of up to 21% a month.

Liquidity Pools

SureX Exchange offers affiliates Liquidity Pool investment in two shit tokens.

SureX Exchange affiliates invest tether into SLT. SLT is an internal shitcoin SureX Exchange represents is pegged to tether.

Once invested in, SLT is added to an SLT Liquidity Pool. SureX Exchange pays a passive return on SLT invested.

SLT Liquidity Pool withdrawals attract a 10% withdrawal fee.

SureX Exchange affiliates can also invest tether in ST token.

ST token started with an internal 10 cent value. This is increased by $0.001 per every $100 million in tether dumped into the ST Liquidity Pool.

ST Liquidity Pool withdrawals are paid 90% in tether and 10% mandatory reinvestment.

Through its Liquidity Pools, SureX Exchange pitches an “expected” 300% passive annual ROI:

The MLM side of SureX Exchange pays on returns paid to recruited affiliate investors.

SureX Exchange Affiliate Ranks

There a

🤖 Quick Answer

What is SureX Exchange and when was it established?
SureX Exchange is a cryptocurrency investment platform whose domain was registered in August 2022, with social media activity commencing in October 2022. The exchange operates from Malaysia and targets predominantly Chinese-speaking markets through multilingual marketing strategies.

Why is SureX Exchange considered problematic regarding transparency?
SureX Exchange fails to publicly disclose ownership structure or executive information on its website. Private domain registration details were last updated in February 2023, limiting accountability and verification of management credentials.

What geographic indicators suggest about SureX Exchange's operations?
Evidence indicates SureX Exchange operates from Malaysia with management ties to China. Social media profiles reveal Malaysian operational bases, including staged charity events, while Chinese language marketing suggests targeting of Chinese-speaking investors.

Who has been identified as SureX Exchange's leadership?
Jacky Zhou has been cited as S

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