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

SuperTrader

Hong Kong | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.supertraderlimit.com

Website

Rating Index

Contact

00852-31149072
admin@supertraderlimit.com
https://www.supertraderlimit.com
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
2025-06-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
Star Trader PTE LTD

蔡耀龍

Unverified

Taiwan

The platform will ask for varied tax with every reason.

Exposure

2020-05-12

黃智盈

Unverified

Taiwan

Super Trader and SPTL would inveigle you to deposit fund and then give no access to your fund with grinding reasons, keeping asking you to pay varied fees. The most victims come form Taiwan.

Exposure

2020-04-29

黃智盈

Unverified

Taiwan

The platform will find every mean including asking for fee or giving wrong news to escape the withdrawal. It will hoard all your fund. The majority victims come from Taiwan. Take heed on it.

Exposure

2020-04-09

Rohit Kumar

Unverified

New Zealand

The website of this terrible company SuperTrader is down, I read on wikifx that many people have been scammed. Can wikifx help them recover their funds?

Neutral

2022-12-12

le81977

Unverified

Taiwan

I was asked to submit certification again before withdrawing fund. Have anyone encountered with the same situation?

Exposure

2020-04-09

黃智盈

Unverified

Taiwan

Although I have paid all asked fees, the withdrawal is unavailable. I deposited 100 thousand RMB while I even couldn’t withdraw 1000 RMB.

Exposure

2020-04-07

FX3964322135

Unverified

Taiwan

I was asked to pay margin before making withdrawal. The platform even threatened me to delete the exposure. Otherwise, it won’t give the fund and will lock my account. Don’t be scammed.

Exposure

2020-03-25

FX3964322135

Unverified

Taiwan

Please take heed on this scam platform. I deposited 30000 RMB, and the platform refused my request for withdrawing $15000 with the reason of illegal trading. I was asked to pay $10000 for certifying. Pay attention.

Exposure

2020-02-14

FX2764434839

Unverified

Taiwan

1.The platform is unregulated by NFA(even its information couldn’t be found) 2. The deposit won’t be approved by the nonlocal(You will be told that your account was suspected of money-laundering when making a withdrawal). 3. The customer service didn’t tell anything with the reason of trade secret. 4. Client should pay 30% as a margin to unfreeze the account. 5. The platform will induce you to deposit by high interests(The monthly interest for 50000 RMB could reach 3.2% to 3.6%, which is calculated by the total asset). 6. With the excuse of one-to-one service, the customer service didn’t responded to my question. 7. The platform is recommended by the remitter who could obtain my information easily.

Exposure

2019-12-30

FX2764434839

Unverified

Taiwan

The platform froze my account, saying that my account was suspected of money-laundering since someone deposited fund into my account.

Exposure

2019-12-30

10
Website
Comment

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Website

supertraderlimit.com
50.63.202.50
Server Location
United States
ICP registration
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