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Superbinvest Group

Operating status: SCAM

Website: https://superbinvest.com/

Broker violations and abnormal records
  • Aug 27, 2017 The Malaysia BNM Added Superbinvest Group into Its Financial Consumer Alert List

    the Central Bank of Malaysia issued a warning against Superbinvest Group that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list


    the Central Bank of Malaysia issued a warning against Superbinvest Group that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list
  • Jan 11, 2023 BrokersView has Reviewed that Superbinvest Group is an Unregulated Broker

    Superbinvest Group presents zero details about its company on its website, Lacking information is already a huge red flag for potential investors. Besides, the Central Bank of Malaysia issued a warning against Superbinvest Group that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). The truth is, Superbinvest Group may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It may be a scam.


    Superbinvest Group presents zero details about its company on its website, Lacking information is already a huge red flag for potential investors. Besides, the Central Bank of Malaysia issued a warning against Superbinvest Group that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). The truth is, Superbinvest Group may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It may be a scam.
  • Jul 24, 2025 BrokersView has identified that Superbinvest Group's website is currently offline

    BrokersView found that the domain "superbinvest.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "superbinvest.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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