Check › Broker register › SuperFin
AC-506895
SuperFin
⚠ Flagged on the register · High risk
We checked SuperFin against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed⚑ Offshore / shell registration
What we found
SuperFin claims to be regulated, stating it is owned by SuperFin Corp., licensed in St. Vincent and the Grenadines (license no. 1671 CTD 2024). While SuperFin Corp. appears in the SVG FSA’s registry, this only confirms its registration as an International Business Company (IBC). The SVG FSA does not regulate forex or issue financial trading licenses. Thus, SuperFin’s regulatory claims are misleading and unsubstantiated. The platform lacks legitimate oversight and exhibits strong indicators of 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 SuperFin.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.