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Supa Trade

Operating status: Unregulated
High-Risk Active
Broker violations and abnormal records
  • May 19, 2026 BrokersView has found that Supa Trade appears to be a scam

    Supa Trade’s website provides no regulatory disclosures, only claims that it was registered in Switzerland. 

    We searched the official register of the Swiss Financial Market Supervisory Authority (FINMA) using all available details, but found no record of Supa Trade or any associated company.

    This absence of basic corporate and regulatory information strongly suggests that Supa Trade operates without authorization. Therefore, Supa Trade appears to be a scam.

    Supa Trade’s website provides no regulatory disclosures, only claims that it was registered in Switzerland. 

    We searched the official register of the Swiss Financial Market Supervisory Authority (FINMA) using all available details, but found no record of Supa Trade or any associated company.

    This absence of basic corporate and regulatory information strongly suggests that Supa Trade operates without authorization. Therefore, Supa Trade appears to be a scam.

  • May 17, 2026 The ASIC issues a warning against Supa Trade

    On May 18, 2026,  the Australian Securities & Investments Commission(ASIC) issued a warning against Supa Trade, believing this company might be providing financial services or products without proper authorization in Australia. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-supatrade-pty-ltd-supatradepro-net--4309

    On May 18, 2026,  the Australian Securities & Investments Commission(ASIC) issued a warning against Supa Trade, believing this company might be providing financial services or products without proper authorization in Australia. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-supatrade-pty-ltd-supatradepro-net--4309

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