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SuperTrader -

Score

1.54 /10
Danger

SuperTrader

Hong Kong

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.supertraderlimit.com

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Comparison

Quantity 9

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.23

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

open now

Broker Information

More

Company Name

Star Trader PTE LTD

Company Abbreviation

SuperTrader

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2025-09-17
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • WikiFX has received a total of 8 user complaints against this broker, please be aware of the risks and do not be scammed!

WikiFX Verification

Exposure

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

Unable to withdraw

The platform will ask for varied tax with every reason.

2020-05-12 01:22
Resolved

The platform gave no access to withdrawal and even threatened clients to pay margin.

Please take heed on this scam platform. I deposited 30000 RMB, and the platform refused my request for withdrawing $15000 with the reason of illegal trading. I was asked to pay $10000 for certifying. Pay attention.

2020-02-14 18:47
Scam

The fraud broker would only inveigle you to deposit, but give no access to withdrawal.

Super Trader and SPTL would inveigle you to deposit fund and then give no access to your fund with grinding reasons, keeping asking you to pay varied fees. The most victims come form Taiwan.

2020-04-29 20:37
Unable to Withdraw

The fund was withheld.

Although I have paid all asked fees, the withdrawal is unavailable. I deposited 100 thousand RMB while I even couldn’t withdraw 1000 RMB.

2020-04-07 20:22
Unable to Withdraw

I was asked to submit certification again before withdrawing fund.

I was asked to submit certification again before withdrawing fund. Have anyone encountered with the same situation?

2020-04-09 10:07
Unable to Withdraw

Unable to withdraw

1.The platform is unregulated by NFA(even its information couldn’t be found) 2. The deposit won’t be approved by the nonlocal(You will be told that your account was suspected of money-laundering when making a withdrawal). 3. The customer service didn’t tell anything with the reason of trade secret. 4. Client should pay 30% as a margin to unfreeze the account. 5. The platform will induce you to deposit by high interests(The monthly interest for 50000 RMB could reach 3.2% to 3.6%, which is calculated by the total asset). 6. With the excuse of one-to-one service, the customer service didn’t responded to my question. 7. The platform is recommended by the remitter who could obtain my information easily.

2019-12-30 19:13
Unable to Withdraw

Unable to withdraw in scam platform

The platform will find every mean including asking for fee or giving wrong news to escape the withdrawal. It will hoard all your fund. The majority victims come from Taiwan. Take heed on it.

2020-04-09 19:25
Unable to Withdraw

The scam platform posed a threat to me.

I was asked to pay margin before making withdrawal. The platform even threatened me to delete the exposure. Otherwise, it won’t give the fund and will lock my account. Don’t be scammed.

2020-03-25 01:40
Unable to Withdraw

Unable to withdraw

The platform froze my account, saying that my account was suspected of money-laundering since someone deposited fund into my account.

2019-12-30 13:35

    User Reviews

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    User comment

    2

    Comments

    Write a review

    NickHere
    more than one year
    Their MT5, It's slow, glitches a lot. Trading's tougher than it needs to be. They say, "Our spreads are narrow." Nope. They're wide. Costs more to trade, not what they promised. Trying to get help from support? Forget it. Takes forever to hear back. And when they do? Not helpful. Feels like they don't know what they're doing or just don't care.
    Their MT5, It's slow, glitches a lot. Trading's tougher than it needs to be. They say, "Our spreads are narrow." Nope. They're wide. Costs more to trade, not what they promised. Trying to get help from support? Forget it. Takes forever to hear back. And when they do? Not helpful. Feels like they don't know what they're doing or just don't care.
    Translate to English
    2024-02-23 15:53
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    Rohit Kumar
    more than one year
    The website of this terrible company SuperTrader is down, I read on wikifx that many people have been scammed. Can wikifx help them recover their funds?
    The website of this terrible company SuperTrader is down, I read on wikifx that many people have been scammed. Can wikifx help them recover their funds?
    Translate to English
    2022-12-12 13:36
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