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SuperFin -

Score

3.07 /10
Danger

SuperFin

Australia

5-10 years

Questionable Regulatory License

MT4 Full License

Global Business

High Potential Risk

https://superforexglobal.com

Influence

C

Add brokers

Comparison

Quantity 28

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.88

Risk Management Index0.00

Software Index9.27

License Index1.11

The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Time Machine
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

Regulatory disclosure

Danger

NZ FMA
2024-11-07
SuperForex – Overseas warning and unregistered broker
SuperFin

Broker Information

More

Company Name

Superfin Corp

Company Abbreviation

SuperFin

Platform registered country and region

Australia

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2026-06-26
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • WikiFX has recorded a total of 27 user complaints against this broker. Please be aware of the high risks and exercise extreme caution.

WikiFX Verification

Exposure

28 pieces of exposure in total
Pyramid scheme complaint
Expose
Others

Scam.

Stole $42.3 from my profit and cancelled my bonus.

2021-08-25 16:41
Unable to Withdraw

I am an IB and I cannot withdraw my commission from the platform.

My clients and I cannot withdraw our commissions from the platform; they have illegally withheld our money.

2025-09-04 22:08
Unable to Withdraw

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 am an IB and the one who brings clients into transactions

Neither my clients nor I can withdraw money from our orders, the exchange falsely accused us of abuse and refused to pay. I demand the exchange refund the money to me and my clients. They claim to be a big exchange but conduct business in a completely unprofessional manner.

2025-08-28 10:15
Unable to Withdraw

Withdrawal failures.

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

2021-07-03 20:38
Unable to Withdraw

I made a profit from the trade.

I made a profit from the trade., but they didn't let me withdraw the money and deleted all the funds from my account.

2026-05-07 17:28
Scam

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

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
Unable to Withdraw

I withdrew 200 USD but haven't seen the money yet.

I withdrew 200 USD but haven't seen the money yet. Please have the broker check it again.

2026-02-13 04:30
Severe Slippage

Recover the Profit of

After reclaiming my profits, they froze my account. A blatant scam, taking back the hard-earned gains from a month of grinding.

2025-08-13 16:44
Others

Let's go to Superfin, everyone!

The platform arbitrarily deleted the profits and commissions of its customers and itself, without any verifiable evidence of this, or joined forces to boycott the platform to prevent many people from losing money.

2025-09-05 08:48
Others

Bonus suddenly disappeared.

I would like to report on the abrupt removal of a bonus from my account with no clear prior notification. This has directly affected my trading status, causing insufficient margin in my account to maintain orders and leading to unwanted account burnout or stop out. I request the review of: the specific time and reason for the bonus withdrawal, the transparency and prior notification of bonus-related conditions, and consider supporting account restoration or compensation if there are errors from the system.

2025-05-13 13:35
Unable to Withdraw

Unable to withdraw

The platform accepts deposits but doesn't process withdrawals, leading to account losses.

2025-07-08 13:46
Unable to Withdraw

San does not allow withdrawals for both customers and messages.

A large trading platform that locks up customers' funds, deletes profits, prevents withdrawals, and removes commissions—message for details.

2025-10-18 18:05
Scam

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
Scam

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 · Company summary
    SuperFin Review Summary
    Founded2025
    Registered Country/RegionSaint Vincent and the Grenadines
    RegulationASIC (Exceeded)
    Market InstrumentsForex, Indices, Commodities, Stocks, Cryptocurrencies
    Demo Account✅
    LeverageUp to 1:500
    Spread/
    Trading PlatformMT4
    Minimum Deposit$50
    Customer SupportLive Chat, Contact Form
    Phone: +66992249317
    Email: support@superfinfx.com, info@superfinfx.com
    Social Media: Facebook, Instagram, YouTube, Twitter, LinkedIn, Telegram
    Regional RestrictionsAustralia, Canada, Japan, the United States of America, New Zealand, countries sanctioned by the EU

    SuperFin Information

    SuperFin is an online broker registered in Saint Vincent and the Grenadines. Now this company's ASIC license has been exceeded. SuperFin claims to offer market instruments such as Forex, Indices, Commodities, Stocks, and Cryptocurrencies. With the support from MT4, the platform offers a leverage of up to 1:500. Plus, SuperFin doesn't provide its service to residents from Australia, Canada, Japan, the United States of America, New Zealand, and countries sanctioned by the EU.

    SuperFin's homepage

    Pros and Cons

    ProsCons
    Multiple account typesExceeded ASIC license
    MT4 supportedRegional restrictions
    Demo accounts available
    Various payment methods

    Is SuperFin Legit?

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

    Regulated CountryRegulated AuthorityRegulatory Status Regulated EntityLicense TypeLicense Number
    		Australia Securities & Investment Commission (ASIC)ExceededSUPERFIN CORP PTY LTDCommon Business Registration687 282 499
    Exceeded ASIC license

    What Can I Trade on SuperFin?

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

    Trading AssetAvailable
    forex✔
    commodities✔
    indices✔
    stocks ✔
    cryptocurrencies✔
    bonds❌
    options❌
    funds❌
    ETFs❌
    Forex
    Stocks
    Commodities
    Cryptos
    Indices

    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 TypesMinimum DepositMaximum DepositCompatible with bonusesLot SizeForex Copy
    Standard$50UnlimitedTrade And Earn, 30% Bonus, Free Swap0.01 lot✔
    ECN❌
    Cent✔
    PRIMEYes
    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 PlatformSupported Available Devices Suitable for
    MT4✔Desktop, Mobile, WebBeginners
    MT5❌Desktop, Mobile, WebExperienced traders
    MT4 platform

    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
    Payment options
    Payment options

    News

    ExposureWhy Caution Is Needed with SuperFin! Know the Risks

    SuperFin Scam Alert! Financial fraud is on the rise; shady brokers are ready to drain your money and disappear without a trace. SuperFin has come under the radar for all the wrong reasons, and if you're not informed, you could be their next target. Don’t fall for the trap- stay alert and read on to protect yourself from being looted.

    WikiFX
    2025-09-18 16:08
    Why Caution Is Needed with SuperFin! Know the Risks

    ExposureCNMV's warning against six unregistered entities

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

    WikiFX
    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.

    WikiFX
    2022-06-13 14:57
    WIKIFX REPORT: SuperForex Launches ECN Accounts in 6 New Local Currencies

    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.

    WikiFX
    2022-05-23 15:26
    WIKIFX REPORT: How to become a Forex Copy Master
    About More

    User Reviews

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    User comment

    34

    Comments

    Write a review

    FX1466136719
    0-3months
    giao dịch có lợi nhuận, không cho rút tiền và xoá hết tiền trong tài khoản của tôi
    giao dịch có lợi nhuận, không cho rút tiền và xoá hết tiền trong tài khoản của tôi
    Translate to English
    2026-05-07 17:28
    Reply
    0
    0
    Nha Bui
    3-6months
    tôi rút 200usd mà mãi không thấy tiền đâu mong nhà môi giới xem lại
    tôi rút 200usd mà mãi không thấy tiền đâu mong nhà môi giới xem lại
    Translate to English
    2026-02-13 04:30
    Reply
    0
    0
    28