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SuperTrader Markets -

Score

1.55 /10
Danger

SuperTrader Markets

Australia

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://webtradepay.com.au/en/home-en

Influence

D

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Comparison

Quantity 10

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.29

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

Super Forex Financial Pty Ltd

Company Abbreviation

SuperTrader Markets

Platform registered country and region

Australia

Company website

YouTube

Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 3
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

10 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

I can only deposit but not withdraw.

2021-08-16 13:47
Scam

SuperTrader Markets beguiled you to deposit funds by 15% positions and then absconded

We reached an agreement that there would be 15% positions. But they shrank the responsibility when we settle the positions. I went to teh official web and asked for their solution while they said we were cheated by others and it was not their fault. But the guy was definitely an agent of SuperTrader Markets. How do you explain his agent backstage? You should stay away from such fraud platforms which scams our hard-earned money. They owed me 47,700*positions 15%*exchange 6.5=64,500 yuan. The following pictures are all the evidence and their WeChat accounts

2020-12-12 15:53
Others

Superforex agents are paid 70% of clients’ losses back as rebates. Ponzi scheme!

My WeChat is blocked, only these screenshots remains. He is the account manager of Superforex, saying company’s recent performance in Asian market is not good, thus this scheme is carried out. Please be aware of Ponzi scheme.

2020-07-09 23:45
Resolved

The user page cannot be logged in and the fund cannot be withdrawn

The user login page cannot be logged in and the fund within there cannot be withdrawn at all.

2022-02-11 16:06
Unable to Withdraw

This is a fraud platform, cheating me of 100,000 RMB.

Can’t trade for busy server or withdraw funds. Now my account has been closed.

2021-02-04 22:30
Scam

SuperTrader Markets beguiled you to deposit funds by 15% positions and then absconded

We reached an agreement that there would be 15% positions. But they shrank the responsibility when we settle the positions. I went to teh official web and asked for their solution while they said we were cheated by others and it was not their fault. But the guy was definitely an agent of SuperTrader Markets. How do you explain his agent backstage? You should stay away from such fraud platforms which scams our hard-earned money. They owed me 47,700*positions 15%*exchange 6.5=64,500 yuan. The following pictures are all the evidence and their WeChat accounts

2020-12-11 21:28
Unable to Withdraw

Unable to withdraw

The slaughter plate scam induces stockholders to invest in this plate in the stock group. Then the teacher shouted the order and caused a large loss, and in the end, it was directly blacked without continuing the deposit operation. The previous deposits are not allowed to withdraw

2021-04-13 18:29
Unable to Withdraw

Exposure on SuperForex’s unavailable withdrawal

The website is: https://superforex.com/  The withdrawal is unavailable. The customer service is out of contact.

2019-12-24 02:21
Scam

Scam

It cheated users and took the profits away. The online staff was likely to scam me.

2021-09-20 14:57
Scam

SuperTrader Markets isn’t regulated. Unable to withdraw!!!

Its domain name was registered on September 10, 2020. And this broker claimed that they were regulated by Australia ASIC and America MSB. And they said that they offered trading services like forex, noble metal, futures, CFD and Cryptocurrency. We found that the ASIC 001283163 belongs to HEINERCASH PTY LTD which was closed. Obviously, this broker lied! And the business of MSB is about currency exchange without forex margin. Attract customers-Build a WeChat group-Talk about stock-Recommend platform-Teach u-Compare profit-Make u lose and close the WeChat group-Disappear. The investment market is a place good and bad mixed. Please polish your eyes, do not be scammed! When you are cheated, save the relevant screenshots as evidence.

2021-03-10 17:13
    SuperTrader Markets · Company summary
    SuperTrader Markets Review Summary
    CategoryDetails
    Founded2003
    Registered Country/RegionAustralia
    RegulationAUSTRAC registered, No. 100517032
    Demo Account×
    LeverageNot specified
    SpreadNot specified
    Trading PlatformSuperTrader Markets platform
    Min DepositNone for standard currency exchange services
    Customer SupportPhone: +61 2 8197 0062
    Email: info@SuperTrader Marketspay.com.au
    24/7 Online Chat: No
    Physical Address: Level 35, International Tower One, 100 Barangaroo Ave, Barangaroo NSW 2000

    SuperTrader Markets Information

    Founded in Auckland, New Zealand, in 2003, SuperTrader Markets is a prominent Australian financial services firm. SuperTrader Markets offers currency exchange, international remittance, and settlement services in key Australian cities. SuperTrader Markets' advantageous currency exchange rates and flexibility surpass those of banks.

    Pros and Cons

    ProsCons
    Multiple branches across Australian citiesAUD 25 Fees for international transfers
    Limited product offering (Forex only)
    No leverage available
    Suspicious clone regulation

    Is SuperTrader Markets Legit?

    CategoryDetails
    Regulatory StatusSuspicious Clone
    License TypeMarket Making (MM)
    Regulated ByAustralia
    Licensed InstitutionAW FINTECH PTY LTD
    License Number443886
    Is SuperTrader Markets Legit?

    What Can I Trade on SuperTrader Markets?

    SuperTrader Markets provides services mainly for currency exchange and international remittance.

    Tradable InstrumentsSupported
    Forex✔
    Commodities❌
    Indices❌
    Shares❌
    What Can I Trade on SuperTrader Markets?

    Account Types

    SuperTrader Markets doesn't mention information about account types.

    SuperTrader Markets Fees

    SuperTrader Markets charges 25 AUD for international transfer, AUD 10 for local bank transfer.

    Transaction TypeFee
    International TransfersAUD 25
    Cash ExchangesFree
    Local Bank TransfersAUD 10
    SuperTrader Markets Fees

    Trading Platform

    SuperTrader Markets offers a unique platform for currency exchange and international remittance transactions.

    Trading PlatformSupportedAvailable DevicesSuitable for
    SuperTrader Platform✔Web, Mobile, PhoneCurrency exchange traders
    MetaTrader 4 (MT4)❌--
    MetaTrader 5 (MT5)❌--
    Trading Platform
    Trading Platform

    Deposit and Withdrawal

    SuperTrader Markets does not charge fees for deposits but does charge a withdrawal fee for international transfers.

    Deposit OptionsMin. DepositFeesProcessing Time
    Bank TransferNoneAUD 01-2 business days
    International RemittanceAUD 10,000+AUD 25Varies by country
    Deposit and Withdrawal

    News

    NewsWikiFX report: SuperForex Offers Its Services to Community of Iran

    The international brokerage company SuperForex has officially launched its services in Iran. SuperForex had a successful debut among Iranian Forex traders and is quickly becoming one of the most preferred brokers in the country.

    WikiFX
    2022-04-29 16:01
    WikiFX report: SuperForex Offers Its Services to Community of Iran

    NewsWikiFX report: SuperForex broker cements its presence and influence in Kenya

    The trading industry is filled with all kinds of different products, assets, investment vehicles, and alike. But, out of all of them, forex is by far the largest and most liquid. Forex, or foreign exchange, became even bigger during the COVID-19 pandemic which has now been ongoing for over a year and a half.

    WikiFX
    2022-04-29 15:59
    WikiFX report: SuperForex broker cements its presence and influence in Kenya

    NewsWikiFX report: SuperForex Shines as the Best ECN Forex Broker in Africa, Again

    Global Business Magazine recently published its list of award-winning companies in the financial sector for 2021. SuperForex was chosen as the best ECN Forex broker in Africa.

    WikiFX
    2022-04-29 15:54
    WikiFX report: SuperForex Shines as the Best ECN Forex Broker in Africa, Again
    About More

    User Reviews

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    User comment

    4

    Comments

    Write a review

    Richie Fx
    more than one year
    匯盈證券這個公司的網站已經打不開了！wikifx上面還有好多人在投訴它的詐騙行爲。請大家保持警惕！！！被這種公司騙了的話錢一般很難很難追回！
    匯盈證券這個公司的網站已經打不開了！wikifx上面還有好多人在投訴它的詐騙行爲。請大家保持警惕！！！被這種公司騙了的話錢一般很難很難追回！
    Translate to English
    2022-12-14 10:55
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    FX1074676905
    more than one year
    Espero que más personas puedan ver mi reseña y mantenerse alejados de este estafador. ¡Esta compañía afirma brindar una variedad de servicios de alta calidad, pero en realidad solo lo estafa para quitarle su dinero! También puede ver en este sitio web que todavía hay muchas víctimas.
    Espero que más personas puedan ver mi reseña y mantenerse alejados de este estafador. ¡Esta compañía afirma brindar una variedad de servicios de alta calidad, pero en realidad solo lo estafa para quitarle su dinero! También puede ver en este sitio web que todavía hay muchas víctimas.
    Translate to English
    2022-11-28 17:27
    Reply
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