surtradingoficial.com
An independent verification of whether this website looks safe, suspicious, or fraudulent. Backed by the structural signals listed below.
Risk score: high probability of fraud
DangerousThis website appears to be fraudulent. Do not enter personal data or make purchases.
Public methodologySee how this risk assessment is builtSuggested actions
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AI justification
The primary reason for classifying this site as fraudulent is an official regulatory warning: Comisión para el Mercado Financiero (Financial Market Commission) (Chile) flags SURTRADING SPASECRET CLUB CHILE (alerted 2026-02-06). Comisión para el Mercado Financiero (Financial Market Commission) (Chile) flags SURTRADING SPA (alerted 2025-06-10). Other observed signals are consistent with unauthorised financial services.
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15 signals unmasked
Key signals
Structured evidence collected for this domain.
Analysis time: 33.84s
Reserved for future use.
Flags SURTRADING SPASECRET CLUB CHILE as unauthorised • 2026-02-06. +1 more warning(s)
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Analysis history
Re-analyzeProfessional- Feb 17, 2026, 08:45 AMOpen reportFraudulent
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