SuperTrader

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.

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.

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?

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.

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.

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.

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.