Global Broker governance & inquiry App
Exposure

10 pieces of exposure in total

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The user page cannot be logged in and the fund cannot be withdrawn

The user login page cannot be logged in and the fund within there cannot be withdrawn at all.

Hong Kong China Hong Kong China 2022-02-11 16:06
Hong Kong China Hong Kong China 2022-02-11 16:06
Scam

Scam

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

Malaysia Malaysia 2021-09-20 14:57
Malaysia Malaysia 2021-09-20 14:57
Unable to Withdraw

Unable to withdraw

I can only deposit but not withdraw.

Hong Kong China Hong Kong China 2021-08-16 13:47
Hong Kong China Hong Kong China 2021-08-16 13:47
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

Hong Kong China Hong Kong China 2021-04-13 18:29
Hong Kong China Hong Kong China 2021-04-13 18:29
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.

Hong Kong China Hong Kong China 2021-03-10 17:13
Hong Kong China Hong Kong China 2021-03-10 17:13
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.

Hong Kong China Hong Kong China 2021-02-04 22:30
Hong Kong China Hong Kong China 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

Hong Kong China Hong Kong China 2020-12-12 15:53
Hong Kong China Hong Kong China 2020-12-12 15:53
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

Hong Kong China Hong Kong China 2020-12-11 21:28
Hong Kong China Hong Kong China 2020-12-11 21:28
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.

Hong Kong China Hong Kong China 2020-07-09 23:45
Hong Kong China Hong Kong China 2020-07-09 23:45
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.

Hong Kong China Hong Kong China 2019-12-24 02:21
Hong Kong China Hong Kong China 2019-12-24 02:21
Expose
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