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Superfxtrades

Operating status: SCAM

Website: https://superxxtrades.com/

Broker violations and abnormal records
  • May 07, 2023 The Bahamas regulator SCB added Superfxtrades to warning list

    On May 8, 2023, the Securities Commission of The Bahamas (SCB) added Superfxtrades to warning list for offering financial services or products illegally: https://www.scb.gov.bs/wp-content/uploads/2023/05/Public-Notice-No-2-of-2023-Unregulated-Entities.pdf

    On May 8, 2023, the Securities Commission of The Bahamas (SCB) added Superfxtrades to warning list for offering financial services or products illegally: https://www.scb.gov.bs/wp-content/uploads/2023/05/Public-Notice-No-2-of-2023-Unregulated-Entities.pdf
  • May 10, 2023 BrokersView has reviewed that Superfxtrades is an unregulated broker

    Superfxtrades claims to be authorized and regulated by The Securities Commission of the Bahamas (SCB). However, the SCB has issued a warning against this broker and denied its claim, saying it is not authorized to offer financial services or products. In addition, Superfxtrades also purports to be a subsidiary of Superfxtrades PLC, authorized and regulated by the Financial Conduct Authority (FCA), but we didn't find records of its existence in the FCA register either. This means Superfxtrades is misrepresenting itself to deceive unsuspecting investors.

    In essence, Superfxtrades is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Superfxtrades claims to be authorized and regulated by The Securities Commission of the Bahamas (SCB). However, the SCB has issued a warning against this broker and denied its claim, saying it is not authorized to offer financial services or products. In addition, Superfxtrades also purports to be a subsidiary of Superfxtrades PLC, authorized and regulated by the Financial Conduct Authority (FCA), but we didn't find records of its existence in the FCA register either. This means Superfxtrades is misrepresenting itself to deceive unsuspecting investors.In essence, Superfxtrades is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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