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 |
方方土
Hong Kong
The user login page cannot be logged in and the fund within there cannot be withdrawn at all.
Exposure
、20493
Hong Kong
The website is: https://superforex.com/ The withdrawal is unavailable. The customer service is out of contact.
Exposure
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
Andy loh
Malaysia
It cheated users and took the profits away. The online staff was likely to scam me.
Exposure
黄泳辉
Hong Kong
I can only deposit but not withdraw.
Exposure
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
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
喜喜
Hong Kong
Can’t trade for busy server or withdraw funds. Now my account has been closed.
Exposure
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
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