Regulatory Warning

SuperForex

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

We recommend caution when dealing with SuperForex, or any individual or entity promoting its services or products. SuperForex is not registered on the Financial Service Provider Register. SuperForex and its brokers are not authorised to offer financial services or products to New Zealand investors.

Entity Name: SuperForex
Website: www.superforex.com
Email: [email protected]
Phone Numbers:
+3728-16-730-16 (text only).
+380668521436
+359888997126 (via messenger)

View Official Source

Other Flagged Firms (NZL)

(107) A2 Capital Appreciation Plan Financial Markets Authority Market Manipulation (pump a... Waton Broker Financial Markets Authority Fraud and Other Types of Mi... Global Exchange Limited Financial Markets Authority Fraud and Other Types of Mi... Capital Growth Partners Financial Markets Authority Market Manipulation (pump a... Asset Planning and Enhancement Financial Markets Authority Market Manipulation (pump a... A2 Capital Appreciation Plan-81 Financial Markets Authority Market Manipulation (pump a...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar