Action Sure Review: An Overview of a Financial Scam

If you try to find any helpful information on the Action Sure broker website, you won’t be able to. It’s missing any tabs or details about the company’s operations. They’re inviting you to trade, promising training and fund protection. 

Did they deliver? Let’s see in our detailed Action Sure review.

Is Action Sure an Unregulated Forex and Crypto Scam?

First of all, the entire website is in French, meaning they’re luring French-speaking customers. However, the company has no valid address or legal documents where we would be able to see the owner, legal jurisdiction, and more.

Based on this mere indication of language, we searched for regulations in the registers of AMF, FINMA, FSMA, IIROC, and other Tier 1 records. As you can assume, our search yielded no results.

If actually licensed, Action Sure broker would need to follow specific rules, including transparency about trading conditions and legal information. We know nothing about the leverage, minimum deposit, or anything of value. Therefore, we can conclude this is just another bogus website extorting money from inexperienced investors.

Warning Issued by Financial Authorities

Since the company targets French-speaking clients, no wonder that the French regulator was the one to issue an official warning. In May 2023, AMF added action-sure.com to a list of fraudulent Forex sites.

The regulator warned that this company has no authorization to offer Forex trading and is, therefore, blacklisted. This is the official proof of our claims that should definitely dissuade you from investing.

Where Does the Broker Operate?

The domain of this brokerage was registered in March 2022, but WHOIS details are hidden. It usually means they didn’t want to display the owner or headquarters publicly.

According to traffic research, the company mainly operates in the following countries:

• France,
• US,
• UK,
• Canada,
• India.

Since the French regulator has already issued a ban, we expect others to join as well. Your story can help us out and provide more evidence for everything we’re trying to prove.

Action Sure Platforms – Software Comparison

If we were to believe this website, it says that Action Sure offers WebTrader and some sort of MT4 distribution. However, once we registered an account, we were only granted access to browser-based software.

It remains unknown whether there are certain conditions you must fulfill before getting MetaTrader or if it’s not actually on offer. It wouldn’t be the first time to see unlicensed brokers abusing the popularity of third-party tools and advertising them as their own.

All in all, we advise you to stick with legitimate companies that will provide you with MT4 or MT5 access instantly without promising something they cannot deliver.

What Assets Can I Trade?

Suppose you still want to register with Action Sure, which we don’t recommend. Here are the available trading assets you’ll be given:

• Currency pairs – EUR/USD, GBP/NOK, AUD/SEK
• Cryptocurrencies – BCH, USDT, MATIC

The company is educating its investors about what the spread is and what types of spreads exist, but without giving exact details. In addition, leverage and other fees are also hidden, leaving us with nothing. 

False Achievements of Action Sure Broker

The website claims the following:

• 9,998 open positions daily,
• 450 registered customers a week,
• 800 daily traded value.

However, these numbers are unreal even for some licensed companies, not to mention fraud like Action Sure. In addition, they claim to provide their clients with fund segregation, privacy, risk management tools, and a trustworthy platform.

Yet, we don’t know where the money is held, in which banks. Additionally, we cannot guarantee that your details will be private as the brokerage is not under regulatory supervision. Finally, they claim to monitor your trades and warn you about risks, but without specifying if they offer negative balance protection, Stop Loss, or any other useful feature.

All in all, lots of boasting without backup evidence.

Action Sure Withdrawal Procedure

Another thing we’d like to know is the payment system. Can you use your debit card, bank transfer, crypto wallet, or something else?

Unfortunately, the brokerage was so eager to display its phony achievements that it forgot to include a section about deposits and withdrawals. All you can see is that there’s no commission for a deposit. Yet, how much you’ll have to pay remains hidden.

Without legal documents, we’re unsure if getting your money back is even possible or if the whole idea of this website is to trap your money and vanish. This is why we urge you to be careful with scammers such as Action Sure and Axiau.

Action Sure Broker scammed me, What Are My Options?

If you fall victim to trading fraud, it’s important to report it immediately. It’ll raise awareness and pressure authorities to react.

You can also contact our chargeback experts and CipherTrace crypto analysts to help you with fund recovery. We’ll book a free, non-obligatory consultation and find a way to collect enough legal evidence for a dispute. You’re not alone! We stand with you!