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SuperTrader Markets -

Score

1.56 /10
Danger

SuperTrader Markets

Australia

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://webtradepay.com.au/en/home-en/

Influence

C

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Comparison

Quantity 10

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.38

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Super Forex Financial Pty Ltd

Company Abbreviation

SuperTrader Markets

Platform registered country and region

Australia

Company website

YouTube

Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 4
Previous Detection : 2025-04-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

10 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

I can only deposit but not withdraw.

HUANGYONGHUI
2021-08-16 13:47
Scam

Scam

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

Andy loh
2021-09-20 14:57
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The user page cannot be logged in and the fund cannot be withdrawn

The user login page cannot be logged in and the fund within there cannot be withdrawn at all.

FANGFANGTU
2022-02-11 16:06
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

FX2472746360
2021-04-13 18:29
SuperTrader Markets · Company summary
SuperTrader Markets Review Summary
CategoryDetails
Founded2003
Registered Country/RegionAustralia
RegulationAUSTRAC registered, No. 100517032
Demo Account×
LeverageNot specified
SpreadNot specified
Trading PlatformSuperTrader Markets platform
Min DepositNone for standard currency exchange services
Customer SupportPhone: +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

ProsCons
Multiple branches across Australian citiesAUD 25 Fees for international transfers
Limited product offering (Forex only)
No leverage available
Suspicious clone regulation

Is SuperTrader Markets Legit?

CategoryDetails
Regulatory StatusSuspicious Clone
License TypeMarket Making (MM)
Regulated ByAustralia
Licensed InstitutionAW FINTECH PTY LTD
License Number443886
Is SuperTrader Markets Legit?

What Can I Trade on SuperTrader Markets?

SuperTrader Markets provides services mainly for currency exchange and international remittance.

Tradable InstrumentsSupported
Forex✔
Commodities❌
Indices❌
Shares❌
What Can I Trade on SuperTrader Markets?

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 TypeFee
International TransfersAUD 25
Cash ExchangesFree
Local Bank TransfersAUD 10
SuperTrader Markets Fees

Trading Platform

SuperTrader Markets offers a unique platform for currency exchange and international remittance transactions.

Trading PlatformSupportedAvailable DevicesSuitable for
SuperTrader Platform✔Web, Mobile, PhoneCurrency exchange traders
MetaTrader 4 (MT4)❌--
MetaTrader 5 (MT5)❌--
Trading Platform
Trading Platform

Deposit and Withdrawal

SuperTrader Markets does not charge fees for deposits but does charge a withdrawal fee for international transfers.

Deposit OptionsMin. DepositFeesProcessing Time
Bank TransferNoneAUD 01-2 business days
International RemittanceAUD 10,000+AUD 25Varies by country
Deposit and Withdrawal

News

NewsWikiFX 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.

WikiFX
2022-04-29 16:01
WikiFX report: SuperForex Offers Its Services to Community of Iran

NewsWikiFX 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.

WikiFX
2022-04-29 15:59
WikiFX report: SuperForex broker cements its presence and influence in Kenya

NewsWikiFX 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.

WikiFX
2022-04-29 15:54
WikiFX report: SuperForex Shines as the Best ECN Forex Broker in Africa, Again
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User Reviews

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User comment

3

Comments

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FX1074676905
more than one year
Espero que más personas puedan ver mi reseña y mantenerse alejados de este estafador. ¡Esta compañía afirma brindar una variedad de servicios de alta calidad, pero en realidad solo lo estafa para quitarle su dinero! También puede ver en este sitio web que todavía hay muchas víctimas.
Espero que más personas puedan ver mi reseña y mantenerse alejados de este estafador. ¡Esta compañía afirma brindar una variedad de servicios de alta calidad, pero en realidad solo lo estafa para quitarle su dinero! También puede ver en este sitio web que todavía hay muchas víctimas.
Translate to English
2022-11-28 17:27
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Axi
more than one year
SuperTrader Markets is a super fraud company! Don’t be cheated by them! Now you can see that they have been offshore and their website is no longer functioning properly.
SuperTrader Markets is a super fraud company! Don’t be cheated by them! Now you can see that they have been offshore and their website is no longer functioning properly.
Translate to English
2022-11-25 19:15
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0
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10