SuperFin

According to WikiFX data, SuperFin has a WikiFX score of 5.28 and is classified as Regulated. The license list shows a FinCEN Currency Exchange License (MSB) held by Superfin Corp Limited with status Regulated, and an ASIC Business Registration License (BR) held by SUPERFIN CORP PTY LTD with status Active. The broker description also references offshore regulation by the International Financial Services Commission of Belize. Regulatory protection depends on the specific legal entity, license status, product, and client jurisdiction. The score and regulatory status are not a guarantee of safety or reliability, so users should verify the relevant entity and applicable protections for their situation.

According to WikiFX data, SuperFin is classified as Regulated. The license list includes a FinCEN Currency Exchange License (MSB) in the United States, regulation number 31000316459676, held by Superfin Corp Limited, with status Regulated. It also includes an ASIC Business Registration License (BR) in Australia, regulation number 687 282 499, held by SUPERFIN CORP PTY LTD, with status Active. The broker description also references offshore regulation by the International Financial Services Commission of Belize. Regulatory status applies to the specific legal entity and license, not automatically to every entity operating under the SuperFin brand.

According to WikiFX data, the listed account types — Cent, Prime, ECN, and Standard — each show an entry condition of 50 USD. This indicates a minimum deposit of 50 USD for those listed accounts. The minimum may vary by legal entity, account type, region, or promotion, so users should confirm the current requirement with the broker.

According to WikiFX data, SuperFin supports both MT4 and MT5. The identification result shows 4 MT4 entries and 1 MT5 entry, with Full License MT4 and Full License MT5 statuses.

According to WikiFX data, pros include: 1) Regulatory status, as the license list shows a FinCEN MSB license held by Superfin Corp Limited with status Regulated, and an ASIC Business Registration License held by SUPERFIN CORP PTY LTD with status Active. 2) Product and platform access, as it supports MT4 and MT5 and lists multiple account types — Cent, Prime, ECN, and Standard — with entry from 50 USD, maximum leverage of 1:500, and support for EA, scalping, and lock positions. 3) Software index is 9.27, which is high relative to other score components. Cons include: 1) The risk control index is 0.08, which is very low. 2) The license index is 4.62, and the broker description references offshore regulation by the International Financial Services Commission of Belize, which may involve different protections than major onshore regulators. 3) There are user exposure records mentioning withdrawal-related issues, and some users note withdrawal delays or fees. Overall, these factors should be weighed by entity, jurisdiction, and individual circumstances.

According to WikiFX data, there are user feedback records, including several exposure posts. These records mention withdrawal-related issues, such as difficulty withdrawing profits, withdrawal fees, or delays. There are also positive and neutral user reviews. WikiFX assessment indicates that user feedback should be considered alongside regulatory status, entity-specific licenses, and other risk factors.

According to WikiFX data, SuperFin has a FinCEN Currency Exchange License (MSB) in the United States, held by Superfin Corp Limited, with regulation number 31000316459676 and status Regulated. The broker also lists its business scope as Global Business. However, the data does not explicitly state whether services are available to all US clients or for all products. Availability can depend on the specific legal entity, license, product, and client jurisdiction, so users should verify directly with the broker and relevant regulators.

According to WikiFX data, the listed account types have an entry condition of 50 USD and support MT4/MT5, with maximum leverage of 1:500 and support for EA, scalping, and lock positions. The data does not specify demo account availability, educational materials, or negative balance protection. One user review notes that the website lacks beginner articles or videos. Because high leverage can increase risk, whether SuperFin is suitable for beginners depends on the individual's experience, risk tolerance, and understanding of the products and entities involved.

According to WikiFX data, official transaction terms for deposits and withdrawals are not currently specified. User feedback includes reports of fast withdrawals, such as receiving funds within about 10-15 minutes and no withdrawal fee, while other user records mention withdrawal delays or related issues. Processing time and convenience may vary by payment method, legal entity, verification requirements, and market conditions. Users should check current terms with the broker.

According to WikiFX data, the listed account types show spreads from 0.0 onwards. User feedback often describes spreads as relatively low, especially on major pairs such as EUR/USD and gold. However, commission structures, swap fees, and other charges are not fully specified in the WikiFX data. Some user exposure records mention withdrawal fees. Whether fees and spreads are high depends on the account type, trading conditions, and total cost comparison.

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.