SuperPro Trade
We checked SuperPro Trade against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
SuperPro Trade claims it was founded in 2010 under the company name PFx AD Limited Company, a company regulated by the EU under MiFID II. MiFID II is a legislative framework instituted by the European Securities and Markets Authority (ESMA) to regulate financial markets in the bloc and improve protections for investors. However, the ESMA is not a financial regulator that approves licenses for forex brokers. So please beware of brokers making such claims, since brokers eligible to offer derivatives services should have licenses approved by the financial regulator. Besides, SuperPro Trade claims it is regulated by the UK under reference number: RG-03-0146. But please be informed that the format of its reference number belongs to the Bulgaria Financial Supervision Commission (FSC) not UK FCA. When we searched in FCA, not surprisingly, we did not find any match results to SuperPro Trade. That means SuperPro Trade is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report SuperPro Trade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.