Brokers  /  Assurity ventures

Assurity ventures

High risk
🇺🇸 United States · < 1 year · since 2026-01-08 · assurityventures.com
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Unregulated
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No sign that Assurity ventures actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
57
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 6 months old
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameassurityventures.com
Headquarters🇺🇸 United States
Founded2026-01-08
Years operating< 1 year
Employees0
Official websiteassurityventuregp.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
30 Rockefeller Plaza 41st , New York, NY 10112, United States.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
PLAN 4--$30,000----
PLAN 3--$11,000----
PLAN 2--$5,020----
PLAN 1--$1,000----

Review analysis AI

Assurity Ventures presents a highly concerning risk profile. The recent registration date, contradictory website claims, lack of regulation, and high minimum deposits with no detailed terms are classic indicators of a potential scam or HYIP. FXCanary strongly advises extreme caution; the elevated Scam Risk Score of 57/100 reflects these substantial risks.

Best for
  • Investors seeking high-minimum cryptocurrency investment plans
Not for
  • Traders requiring regulatory oversight
  • Investors preferring transparency and established track records
Period:

Real user reviews

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What Assurity ventures says about itself as stated by the broker · not independently verified by FXCanary

About Assurity Ventures

According to its website, Assurity Ventures is a 'leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax, and related services' with over 150 years of experience, employing 286,000 people across 150 countries. It also claims to be 'one of the most reputable cryptocurrency trading platforms in the world,' enabling investors to trade cryptocurrencies with no extra fees on a professional-grade platform.

Investment Plans

The broker offers four investment plans: PLAN 1 with a minimum deposit of $1,000, PLAN 2 with $5,020, PLAN 3 with $11,000, and PLAN 4 with $30,000. No maximum leverage is specified for any plan. The website does not provide details on expected returns or trading conditions for these plans.

How to Invest

The website outlines a three-step process: create an account via a registration form, log in with username and password, and then make a deposit to start growing capital. It emphasizes simplicity and effectiveness for investors.

Platform and Services

Assurity Ventures states that it has 'proven overtime to be amongst best crypto traders' and offers easy access to digital asset trading and investing. The site mentions 'Cloud Services' and highlights that it is 'Certified' without specifying the certifying body. Contact includes a support email and the New York address.

About Assurity ventures

Company Overview

Assurity Ventures is a cryptocurrency investment platform registered in the United States, with a registered address at 30 Rockefeller Plaza, 41st, New York, NY 10112. The company was founded on January 8, 2026. Its official website, assurityventuregp.com, promotes itself as a global provider of financial services and a leading crypto trading platform.

Despite its claims of extensive history and global presence, the company's registration date is very recent, and there is no evidence to support the claim of 150 years of operation. The website content appears generic and inconsistent, mixing descriptions of audit and consulting services with cryptocurrency trading.

Regulatory Status

Our research found no regulatory licenses for Assurity Ventures from any recognized financial authority. The absence of regulation means that clients have no recourse through a financial ombudsman or compensation scheme if disputes or losses occur.

This lack of oversight is a significant consideration for potential investors, as unregulated entities are not required to adhere to strict standards of client fund segregation, transparency, or conduct of business rules.

Account Types and Minimum Deposits

Assurity Ventures offers four investment plans, structured solely by minimum deposit amounts: PLAN 1 ($1,000), PLAN 2 ($5,020), PLAN 3 ($11,000), and PLAN 4 ($30,000). No maximum leverage is provided for any plan.

The plans appear to be fixed deposits rather than standard trading accounts, with no information on spreads, commissions, or tradable instruments. This structure is typical of high-yield investment programs (HYIPs) rather than conventional trading accounts.

Deposit and Withdrawal Process

The website outlines a simple process: users create an account, log in, and make a deposit to start investing. No details are given about withdrawal methods, processing times, or fees. The contact page lists only an email address (support@assurityventuregp.com) and the New York office address.

Without clear information on how funds can be withdrawn or what terms apply, investors face uncertainty regarding the accessibility of their capital.

Target Audience

Assurity Ventures appears to target individuals seeking high returns from cryptocurrency investments, particularly those willing to commit significant minimum deposits. The marketing emphasizes financial freedom and ease of use.

However, the high minimums (up to $30,000) and lack of regulatory safeguards suggest the platform may be aimed at less experienced investors who are attracted by the promise of substantial gains, a common red flag in investment scams.

Overview compiled by FXCanary from regulatory records and public data. full Assurity ventures review