Score

1.54 /10
Danger

SuperTrader Markets

Australia

5-10 years

Suspicious Regulatory License

High potential risk

D

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Comparison

Quantity 10

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.26

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

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Warning: Low score, please stay away! 4
Previous Detection : 2024-11-10
  • 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

Pyramid scheme complaint
Expose
    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 PlatformWeb, 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

    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
    Reply
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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
    0
    0
    10