Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
SuperTrader
Hong Kong | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.supertraderlimit.com
Website
Rating Index
Contact
00852-31149072
https://www.supertraderlimit.com
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region Hong Kong
Hong Kong Operating Period
5-10 years
Company Name
Star Trader PTE LTD
Company Website
10
Website
Comment
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Website
supertraderlimit.com
50.63.202.50Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
User Reviews10
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FX2764434839
Taiwan
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.
Exposure
FX2764434839
Taiwan
The platform froze my account, saying that my account was suspected of money-laundering since someone deposited fund into my account.
Exposure
FX3964322135
Taiwan
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.
Exposure
Rohit Kumar
New Zealand
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?
Neutral
蔡耀龍
Taiwan
The platform will ask for varied tax with every reason.
Exposure
黃智盈
Taiwan
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.
Exposure
黃智盈
Taiwan
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.
Exposure
le81977
Taiwan
I was asked to submit certification again before withdrawing fund. Have anyone encountered with the same situation?
Exposure
黃智盈
Taiwan
Although I have paid all asked fees, the withdrawal is unavailable. I deposited 100 thousand RMB while I even couldn’t withdraw 1000 RMB.
Exposure
FX3964322135
Taiwan
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.
Exposure