SureX Exchange: Another Crypto Ponzi Scheme?

SureX Exchange
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Is SureX Exchange a dangerous Ponzi scheme or a legitimate company you can trust? Find out the answer here.

SureX Exchange is a  company based in Malaysia, as seen by its Facebook Profile.

The company claims to offer services using Cryptocurrency, it claims to offer a leading secure, comprehensive cryptocurrency derivatives trading platform providing financial services.

The use of Chinese helps us understand that the company has links with people in China.

Jacky Zhou: SureX Exchange CEO

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The CEO of SureX Exchange is Jacky Zhou, who is claimed to be a Chinese national and the CMO is Willie Tan, Zhou is a Taiwanese national

How exactly does a Ponzi scheme operate?

An investment fraud known as a Ponzi scheme draws investors with claims of great returns and no risk but fails to invest the money as stated. Instead, it pays off earlier investors with money from future investors while maybe keeping a portion of the profits. These schemes typically fail when recruiting investors becomes challenging or when multiple investors attempt to cash out. They depend on a steady flow of new buyers to operate. They are called after Charles Ponzi, who ran a similar scam using postal stamps in the 1920s.

SureX Exchange’s Products

SureX Exchange has no retailable products or services.

Affiliates are only able to market SureX Exchange affiliate membership itself

The company can’t be trusted as the company’s website has no mentions/details about the founder(s)

MLM Compensation Structure

There are three passive ROI models


1) Invest for 90 days and receive 0.4% a month

2) Invest for 180 days and receive 0.5% a month

3) Invest for 360 days and receive 0.6% a month


If you have sensitive information or have had a personal experience with SureX Exchange but want to stay anonymous, then submit it using our secured form. You can connect with our expert contributors and help in finding the truth. We never share your information with 3rd parties.

SureX Exchange also offers monthly investment plans named“FOLLOW TRADE FUND”

This fund offers 21%  per month if affiliates invest 100 to 10000 USDT. Thus  trying to deceive more and more people

SureX Exchange offers its affiliates to invest in Liquidity Pools in two shit tokens.

Affiliates working or investing in coordination with SureX Exchange invest tether into SLT.

SLT is known to be an internal shitcoin SureX Exchange represents is pegged to tether.

SLT Liquidity pool withdrawals attract a 10% withdrawal fee.

ST Token was started with an internal 10-cent value, further it got increased by  $0.001 per every $100 million in tether dumped into the ST Liquidity Pool.

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

SureX Exchange Affiliate Ranks: Five Affiliate Ranks Within SueX Exchange’s Compensation Plan

They, along with their respective qualification criteria are given below:

  • VIP 1-Generate 50000 USDT in downline investment
  • VIP 2-Generate 150000 USDT in downline investment
  • VIP 3-Recruit three VIP 2 or higher ranked affiliates
  • VIP 4-recruit three VIP 3 or higher ranked affiliates
  • VIP 5-recruit three VIP 4 or higher ranked affiliates

Their Commissions

A Unilevel Compensation Structure is the mode by which SureX Exchange pays residual commissions.

A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them.

If any level 1 affiliate recruits new affiliates, they are placed on level 2 of the original affiliate’s universal team.

Again, if any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so there is a list of infinite number of levels.

The Residual commissions are paid out as a percentage of passive returns paid to affiliates across the ten levels, given as follows:

Level 1- PERSONALLY RECRUITED AFFILIATES-Personally invest $100 to $900 and receive 10%, invest $1000 to $9900 and receive 20% or invest $10000 or more and receive 50%

Level 2 to 10%-2%

SureX Exchange rewards its ranked affiliates with a bonus on their residual commission rate

  • VIP1s receive a 2% bonus rate
  • VIP2s receive a 4% bonus rate
  • VIP3s receive a 6% bonus rate
  • VIP4s receive an 8% bonus rate
  • VIP5s receive a 10% bonus rate

These bonus rates not only apply to returns paid to personally recruited affiliates, though it is not clarified.

How to Join SureX Exchange

SureX Exchange affiliate membership is free.

When US and Canada are restricted by an MLM Company it practically shows they are doing something illegal.

The reason some companies exclude US and Canada is that they are the most active when it comes to securities regulation.

The business model of SureX Exchange isn’t illegal in US or Canada since the company registers with Financial regulators and filed audited financial reports.

These reports help in clarifying that the company is working according to the standards of an MLM Company, and if the reports are not found then it surely means that the company is doing something illegal.

Security fraud is illegal not only in US and Canada but worldwide.

As much as SureX Exchange is concerned if it wasn’t obvious there is no external revenue, all that’s happening on the backend is that newly invested funds are being recycled to pay earlier investor withdrawals.

At the place of operating legally, the company SureX Exchange provides meaningless shell company and FINCEN Certificates.

The SureX President’s Club

SUREX EXCHANGE’s president’s club consists of the top 10 recruiters globally and the top three recruiters in each country.

SureX Exchange keeps  5 % of the company-wide invested cryptocurrency.

The company uses this money to fund the president’s club, which is responsible for paying out a quarterly dividend

It is amusing to watch that the SEC sued Zhao, founder of SureX Exchange, and his crypto exchange Binance earlier this month on a raft of civil fraud charges.

The indictment for Jacky Zhou is still pending.

If you have sensitive information or have had a personal experience with XYZ but want to stay anonymous, then submit it using our secured form. You can connect with our expert contributors and help in finding the truth. We never share your information with 3rd parties.

What is a Cryptocurrency?

Cryptocurrency is a digital currency in which transactions are verified and records maintained by a decentralized system using cryptography, rather than by a centralized authority.

De-centralized cryptocurrencies such as bitcoin now provide an outlet for personal wealth that is beyond restriction and confiscation

How Does a Cryptocurrency work?

Cryptocurrency is digital money that is secured by blockchain technology. Cryptocurrency investing can take many forms, ranging from buying cryptocurrency directly to investing in crypto funds and companies. You can buy cryptocurrency using a crypto exchange or through certain broker-dealers

Common Crypto Scams

CRYPTO PHISHING SCAMS: A Crypto phishing scam is a scheme that scammers use to obtain sensitive information, such as your wallet’s private key. The scammers do this by pretending to be a trustworthy and reliable organization or individual asking you for personal details. They then utilize the information you provide to steal your digital assets.

Cryptocurrency scams have exploded since the pandemic. There has been a 900% rise in total money lost to crypto scams since 2020, according to the federal trade commission’s latest figures. These are the number of cases/incidents reported to the authorities.

How to Avoid Crypto Scams

  1. Protect private keys from everyone
  2. Ignore unsolicited contact from users you don’t know
  3. Don’t click unusual links
  4. Separate your crypto and bank accounts
  5. Research all businesses before agreeing to invest or partner with them
  6. Identify https in the URL of a crypto exchange or wallet address
  7. Look for grammatical errors and misspelled words in communications, white papers, and marketing materials 
  8. Invest slowly instead of all at once
  9. Don’t jailbreak smart devices
  10. Do not accept offers of free items or funds
  11. Be suspicious of excessive marketing

Your suggestions are really important to us, kindly give your suggestions in the comment section below:

SureX Exchange: Another Crypto Ponzi Scheme?
SureX Exchange: Another Crypto Ponzi Scheme?

Show all Most Helpful Highest Rating Lowest Rating Add your review
  1. These platforms misrepresent themselves just to mislead people and earn money why people were easily believe in these types of sites. The main intention of these websites is to conn the people and steal money from them.

  2. I believe that seeing this online cryptocurrency scam makes it clear that these schemes are a total waste of time. It would best to stop making digital assets as these all are fake and a total waste of money.

  3. Why people did not understand that these sites would affect security? This site steals the digital assets of the people and at the end of the day, they do not even do anything. Don’t waste your time and money on these fake websites.

  4. If the SEC sued Zhao the man behind all these cryptocurrency scams and the founder of the SureX and also charged him for executing fraudulent schemes. Then these cases need to be stopped and now I understand How the investors felt when they were unable to get their amount back.

  5. These sites were using deceptive marketing strategies to conn people. Just making good relations with the people to trap them in their fake schemes. Now it is better to stay away from types of fake schemes.

  6. If the regulatory authority noted that most of the scams were held in the pandemic. The world is facing the pandemic and these fraudsters are busy with cryptocurrency scams.

  7. It is hard to see that these schemes are quite common there are numerous people were get into these fake cryptocurrency schemes. This would be more traumatic when people were still investing in these schemes.

  8. These types of trading platforms are only created to deceive people and earn higher amounts of money. As these bogus cryptocurrency platforms were increasing day by day investors had to suffer heavy losses, while dealing with them.

  9. SureX Exchange has deeper connections with China as its owner claims to be Chinese, so it is best to avoid these platforms as these scams are a nightmare for investors, and this is why I am not engaged in Bitcoin.

  10. SureX Exchange has launched three types of compensation structures, just to dupe more and more people, as these are the schemes to attract the novice, who doesn’t know about the reality of the Crypto market and want to invest their hard-earned money in the market.

  11. The company was acting suspiciously as the owner was involved in unlawful activities such as security fraud and numerous cyber attacks, which are never acceptable.

  12. How do these fraudsters do these types of fraud to anyone and why the regulatory authority is not taking any strict action against it? It might help these fraudsters easily escape after committing the crime and steal the money of the investors.

  13. I agree with the author that these types of illicit activities were the stealing the large amounts of money from the country and it also affected the economy of the country. These types of articles need to be published more as these articles expose the shady practices of these scammers.

  14. Cryptocurrency Scams are quite common these days, as they help lots of scammers to steal the personal data of people they were asking from the people about their details by gaining the trust of the people and committing that they are a reliable and trustworthy organization, but their main intention is only to steal personal information.

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