SuperFin

superforex is scam too much superforex must close this year

suoerforex scammed me R59k pls be careful guys stay away from superforex you will never withdraw you deposit money and profits pls stay away im begging you

2021-07-15 22:13

Unable to withdraw

I'm a normal trader. I applied for withdrawl of all my money on December 23, 2020. But suddenly, my profit was canceleld and I received an email. I've tried to email them many times but they just sent an email with the same content, which makes me disappointed. I hope WikiFX can help me. Tks.

2021-04-09 22:57

FAKE BROKER

RATE DEPO BROKER 14,900 WD 13,900 IN THE REALITY DEPO EXTENDED TO 15,900. I get the benefit IN TRADING IN CANCEL FOR THE VIOLITY OF MARKET. WHEN I WAS TRADING IN ALL PAIR AND THE TIME WAS ABOUT GBPUSD UP 140 PIP IS STILL IN FAIRURE BATAWLS. I always use take profit and stoplost. IMMEDIATELYY ALL MY TRADING RESULTS IN CANCEL. THIS IS AN EVIL BROKER WHO DOES NOT WANT A PROFIT TRADER. MY WD CAPITAL CUT 7 PERCENT FROM MY CAPITAL DEPOSIT 7,600,000 IDR PROFIT IN TRADING 11,600,000 idr .FAKE BROKER

2020-12-25 13:51

Super Forex is a scam.

This broker has been declared scam in many forex websites.

2021-05-03 06:11

Super Forex is a scam.

A client has complained against Super Forex that they cancelled all the profits he made and they are also not returning his deposit money. Stay away from this scam broker.

2021-06-08 16:28

Unable to withdraw funds.

When the broker issued a withdrawal request, they encountered a rebound under the pretext that the bank did not support us to withdraw through cryptocurrency or Neteller. But when I pressed the withdrawal button, I posted a message saying that the amount was not enough. It was difficult to contact support like a diversion. I do not allow withdrawals.

2023-05-06 00:11

Scam Platfrom

First in their web site says the commission is 0.015 and when you open a position with 0.10 they charge you 1.96 SCAM.You request on the live chat for them to check it and they give you the email to contact so they can check for you. When you sent the email they will not help you. Also, i request my withdrawal after all this and they reject saying my account isnt verify SCAAAAM. My account is fully verify as you can see on the pictures. DONT OPERATE ON THIS BROKER. SCAM BROKER. THE LIVE CHAT/EMAIL SUPPORT IS HORRIBLE, THEY PROBABLY DONT KNOW WHAT THEY ARE DOING.

2020-08-06 09:27

Withdrawal failures.

Lots of clients have complained they cannot withdraw after making a profit.

2021-07-03 20:38

Others

Terrible rate

I buy USDHKD around 7.75, but one day, they suddenly changed the rate to 7.72. What a terrible rate. Everyone knows that USDHKD move only 7.75 - 7.85 as the peg system. They made me lost cut intentionally.

2020-06-05 17:21

Resolved

Superforex withdrawal scam

i deposit with my real money without bonus , and i trade forex and I get good profits then I went to withdrawal all my money . but the broker take all my profit and 40% from my deposit money. I tried to texting then with no results . they told me that my trade are not legal according to regulation 5.16 ,Honestly Superforexa is a big scammer i have seen

2021-04-24 19:35

They say 1% but charge 7% on withdrawal

This is incredible. After i got an account with plugins, where they manipulate prices against costumers; when i request the withdrawal they charged me 7% SEVEN PERCENT of the requested amount. This broker is a SCAM! You better be really careful when you deposit with them. When theres a problem they will never fix it, they will tell " im going to send to the right department " LOL they do this in each email you send to them it doesnt matter if its to support or compliance or documents theres always another 'right department' to forward your email and never solve your problem. theres some pictures of SUPERFOREX SCAM BROKER. Where you can clearly see on their web site the 1% on withdrawal. My withdrawal request with the amount i should receive and then my skrill account with the transaction missing 6% of the right amount. COMPLETELY RIDICULOUS AND UNPROFESSIONAL. SCAM BROKER SCAAAAM

2020-08-26 11:47

Severe Slippage

Unable to ride Stop Loss

While trading with this broker, I was not able to shift my SL (Stop Loss) to my profit area, which altered my profitable trades.

2020-09-13 15:29

Super Forex a.k.a Super Scam

joined gold rush contest, and I got the number two position with a profit 3714k usd, suddenly my account was blocked without any information, and when I saw the leaderboard content my name kept disappearing, I wasted 1 week trading time with a stupid super forex contest

2022-12-01 01:50

Good afternoon I started a short term Investment with super Forex investment with an amount of R1700 and R1500. The investment was supposed to be for 5 working days and 2 working days. Mr Madonsela said I should pay R4220 for release fee because it is compulsory, I then paid the amount. They he sent an invoice from fnb saying payment on hold, he asked me to pay R650 so that the payment can be released, I paid the amount then he just disappeared on me. Please help me to get my money back

2021-04-24 00:29

SuperFin · Company summary

Never invest in this scam company!!!

I deposited 1000 usd. they processed an order that was impossible to open due to collateral and stopped my account. I had 1000 usd + 400 usd bonus in my account and I entered 10 lots of Nastaq sell orders. When the price reached that point, the order did not work, saying there was no money. but a few hours later, when I entered the account and looked at it, my account had lost 1300 usd and the account went bankrupt. Then I wanted to see how much collateral he received by opening a 0.01 nastak transaction. The collateral he received for the 0.01 Nas100 transaction is exactly 68.65 usd. that is, in order for me to open 10 lots of Nas100 trades, my balance must be 68650 usd. this is impossible in my account only total assets are 1400 usd. moreover, the contract size of the Nas100 product could have incurred a maximum loss of 650 usd until the stop point (65 pips), even if 1, that is, 10 lots of Nas100 transactions were opened in this company. but they made a loss of 1300 usd and they destroyed my account deliberately by running a transaction without my knowledge. I have all the evidence. This company is a scam, do not deposit your money, they will eat your money too. they are all dishonest

2022-04-14 05:56

SuperFin Review Summary
Founded	2025
Registered Country/Region	Saint Vincent and the Grenadines
Regulation	ASIC (Exceeded)
Market Instruments	Forex, Indices, Commodities, Stocks, Cryptocurrencies
Demo Account	✅
Leverage	Up to 1:500
Spread	/
Trading Platform	MT4
Minimum Deposit	$50
Customer Support	Live Chat, Contact Form
	Phone: +84 2888896968
	Email: support@superfinfx.com, info@superfinfx.com
	Social Media: Facebook, Instagram, YouTube, Twitter, LinkedIn, Telegram
Regional Restrictions	Australia, Canada, Japan, the United States of America, New Zealand, countries sanctioned by the EU

SuperFin Information

Pros and Cons

Pros	Cons
Multiple account types	Exceeded ASIC license
MT4 supported	Regional restrictions
Demo accounts available
Various payment methods

Is SuperFin Legit?

SuperFin's license has been exceeded, which means it currently operates without regulation.

Regulated Country	Regulated Authority	Regulatory Status	Regulated Entity	License Type	License Number
	Australia Securities & Investment Commission (ASIC)	Exceeded	SUPERFIN CORP PTY LTD	Common Business Registration	687 282 499

What Can I Trade on SuperFin?

SuperFin offers a wide range of tradable assets, including Forex, indices, commodities, stocks, and cryptocurrencies.

Trading Asset	Available
forex	✔
commodities	✔
indices	✔
stocks	✔
cryptocurrencies	✔
bonds	❌
options	❌
funds	❌
ETFs	❌

Account Type

SuperFin offers a demo account and four types of live accounts: Standard, ECN, Cent, and PRIME.

All live trading accounts require a minimum deposit of $50, with no maximum funding limit.

Account Types	Minimum Deposit	Maximum Deposit	Compatible with bonuses	Lot Size	Forex Copy
Standard	$50	Unlimited	Trade And Earn, 30% Bonus, Free Swap	0.01 lot	✔
ECN					❌
Cent					✔
PRIME					Yes
DEMO	$500	$50	❌		❌

Leverage

The leverage is up to 1:500, which allows traders to control positions worth 500 times their deposited capital. Note that high leverage can amplify not only profits but also losses.

Trading Platform

Traders on SuperFin get access to the popular online trading platform MT4.

Trading Platform	Supported	Available Devices	Suitable for
MT4	✔	Desktop, Mobile, Web	Beginners
MT5	❌	Desktop, Mobile, Web	Experienced traders

Deposit and Withdrawal

There are 12 supported payment systems available for deposits and withdrawals on this platform.

Neteller
BitWallet
STICPAY
Bank Transfer
Perfect Money
VISA
Mastercard
Bitcoin
Skrill
Triv
Vodacom
AstroPay
Paypal

News

ExposureCNMV's warning against six unregistered entities

Spain's Watchdog, the National Securities Market Commission (CNMV) has issued warnings on the following entities:

2024-06-04 18:35

CNMV's warning against six unregistered entities

NewsWIKIFX REPORT: SuperForex Launches ECN Accounts in 6 New Local Currencies

A lone investor deals directly with a fellow known as a forex broker in the off-exchange market, where there is no exchange or central remuneration. Trading is typically done over the phone or through electronic communication networks (ECNs). In this arrangement, the investor is fully reliant on the counterparty to receive funds or trade out of a position.

2022-06-13 14:57

NewsWIKIFX REPORT: How to become a Forex Copy Master

ForexCopy is an InstaForex tool that allows you to copy successful traders' orders even while you're not at your trading terminal. Choosing a trader and setting up automatic replication of that trader's activities takes only a few minutes.

2022-05-23 15:26

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.