Forensic review · October 2026

Sure Trade Global Review — Is Sure Trade Global a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Sure Trade Global is a crypto/forex platform with a documented 16.5% withdrawal “fee” demand — in a victim's own words The notices are written once, in the block below. If you paid suretradeglobal.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
Withdrawals16.5% withdrawal-fee demand documented
What to doSend it to Forensics Source Group
The record

What the notices say

  • OSC warning (30 Mar 2026): Sure Trade Global is not registered in Ontario (CSA archive).
  • CSA investor warning (12 Sep 2025) covering the sister domain suretradegroup.ai.
  • A JustAnswer victim query (2026), in the victim's words: “invested $2,500 with sure trade global… now they want a 16.5% fee to get my money back” — the advance-fee pattern documented mid-stream.
  • BrokerChooser (16 Dec 2025): not regulated by any top-tier authority; “we wouldn't trust it.”
  • Name note: “Sure Trade Group” is a related-but-separate entry in BrokerChooser's database; this page is tied firmly to the warned domains.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a 16.5% “fee” demanded to release a $2,500 balance
  • twin domains (.com and .ai) sharing one brand
  • possible login lockouts once the fee is questioned
FAQ

Frequently asked questions

Can you close my Sure Trade Global account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at suretradeglobal.com. We cannot confirm a balance, close an account, or phone you as Sure Trade Global.

Sure Trade Global says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
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