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SuperFin

Operating status: Unregulated
High-Risk Active
Broker violations and abnormal records
  • 2025-09-15 BrokersView has found that SuperFin appears to be a scam

    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.

    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.