Score
SuperTrader Markets
Australia|5-10 years| https://webtradepay.com.au/en/home-en/
Website
Rating Index
Influence
Influence
D
Influence index NO.1
Australia 2.72Contact
Licenses
Licensed Institution：AW FINTECH PTY LTD
License No.：000443886
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
Australia
5-10 years Suspicious Regulatory License Suspicious Scope of Business High potential riskAccount Information
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Total Margin Trend
| VPS Region | User | Products | Closing time |
|---|---|---|---|
 silicon valley | 864*** | EURUSD-P | 03-02 04:38:58 |
 Shanghai | 461*** | EURUSD-P | 03-01 11:36:08 |
 Frankfurt | 131*** | EURUSD-P | 03-01 11:38:30 |
Stop Out
0.88%
Stop Out Symbol Distribution
6 months
Website
supertraderfx.com
Server Location
United States
Website Domain Name
supertraderfx.com
Server IP
104.31.86.212
-
superforex.com.au
Server Location
Australia
Website Domain Name
superforex.com.au
Server IP
149.28.165.205
-
webtradepay.com.au
Server Location
Ireland
Website Domain Name
webtradepay.com.au
Website
WHOIS.AUDA.ORG.AU
Company
AU-NIC
Server IP
31.13.83.2
Company Summary
| SuperTrader Markets Review Summary | |
| Category | Details |
| Founded | 2003 |
| Registered Country/Region | Australia |
| Regulation | AUSTRAC registered, No. 100517032 |
| Demo Account | × |
| Leverage | Not specified |
| Spread | Not specified |
| Trading Platform | SuperTrader Markets platform |
| Min Deposit | None for standard currency exchange services |
| Customer Support | Phone: +61 2 8197 0062 |
| Email: info@SuperTrader Marketspay.com.au | |
| 24/7 Online Chat: No | |
| Physical Address: Level 35, International Tower One, 100 Barangaroo Ave, Barangaroo NSW 2000 | |
SuperTrader Markets Information
Founded in Auckland, New Zealand, in 2003, SuperTrader Markets is a prominent Australian financial services firm. SuperTrader Markets offers currency exchange, international remittance, and settlement services in key Australian cities. SuperTrader Markets' advantageous currency exchange rates and flexibility surpass those of banks.
Pros and Cons
| Pros | Cons |
| Multiple branches across Australian cities | AUD 25 Fees for international transfers |
| Limited product offering (Forex only) | |
| No leverage available | |
| Suspicious clone regulation |
Is SuperTrader Markets Legit?
| Category | Details |
| Regulatory Status | Suspicious Clone |
| License Type | Market Making (MM) |
| Regulated By | Australia |
| Licensed Institution | AW FINTECH PTY LTD |
| License Number | 443886 |
What Can I Trade on SuperTrader Markets?
SuperTrader Markets provides services mainly for currency exchange and international remittance.
| Tradable Instruments | Supported |
| Forex | ✔ |
| Commodities | ❌ |
| Indices | ❌ |
| Shares | ❌ |
Account Types
SuperTrader Markets doesn't mention information about account types.
SuperTrader Markets Fees
SuperTrader Markets charges 25 AUD for international transfer, AUD 10 for local bank transfer.
| Transaction Type | Fee |
| International Transfers | AUD 25 |
| Cash Exchanges | Free |
| Local Bank Transfers | AUD 10 |
Trading Platform
SuperTrader Markets offers a unique platform for currency exchange and international remittance transactions.
| Trading Platform | Supported | Available Devices | Suitable for |
| SuperTrader Platform | ✔ | Web, Mobile, Phone | Currency exchange traders |
| MetaTrader 4 (MT4) | ❌ | - | - |
| MetaTrader 5 (MT5) | ❌ | - | - |
Deposit and Withdrawal
SuperTrader Markets does not charge fees for deposits but does charge a withdrawal fee for international transfers.
| Deposit Options | Min. Deposit | Fees | Processing Time |
| Bank Transfer | None | AUD 0 | 1-2 business days |
| International Remittance | AUD 10,000+ | AUD 25 | Varies by country |
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
News
News WikiFX 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.
2022-04-29 16:01
News WikiFX report: SuperForex broker cements its presence and influence in Kenya
The trading industry is filled with all kinds of different products, assets, investment vehicles, and alike. But, out of all of them, forex is by far the largest and most liquid. Forex, or foreign exchange, became even bigger during the COVID-19 pandemic which has now been ongoing for over a year and a half.
2022-04-29 15:59
News WikiFX report: SuperForex Shines as the Best ECN Forex Broker in Africa, Again
Global Business Magazine recently published its list of award-winning companies in the financial sector for 2021. SuperForex was chosen as the best ECN Forex broker in Africa.
2022-04-29 15:54
Review 11
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Review 11
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方方土
Hong Kong
The user login page cannot be logged in and the fund within there cannot be withdrawn at all.
Exposure
2022-02-11
Andy loh
Malaysia
It cheated users and took the profits away. The online staff was likely to scam me.
Exposure
2021-09-20
黄泳辉
Hong Kong
I can only deposit but not withdraw.
Exposure
2021-08-16
FX2472746360
Hong Kong
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
Exposure
2021-04-13
FX4215964358
Hong Kong
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.
Exposure
2021-03-10
喜喜
Hong Kong
Can’t trade for busy server or withdraw funds. Now my account has been closed.
Exposure
2021-02-04
FX3019157730
Hong Kong
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
Exposure
2020-12-12
FX3019157730
Hong Kong
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
Exposure
2020-12-11
实名举报
Hong Kong
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.
Exposure
2020-07-09
、20493
Hong Kong
The website is: https://superforex.com/ The withdrawal is unavailable. The customer service is out of contact.
Exposure
2019-12-24
Richie Fx
Taiwan
The website of Huiying Securities can no longer be opened! There are still many people complaining about its fraudulent behavior on wikifx. Please stay vigilant! ! ! If you are cheated by this kind of company, it is generally difficult to recover the money!
Neutral
2022-12-14