SurgeTrader

Verified Case Last updated: July 16, 2026

Case Snapshot — SurgeTrader

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-579296

Status Reported

Risk Critical

Country Not disclosed

Website surgetrader.com

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://surgetrader.com/

On May 22, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added SurgeTrader to its warning list for it providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1