SuperCryptoCapital.io Review – Why Is Super Crypto Capital a Scam?

The Super Crypto Capital broker boasts that it is the most professional crypto trading platform. There is no mention of relevant legal facts in the Terms and Conditions, as the firm is entirely anonymous.

Our Super Crypto Capital review can help you avoid becoming a victim of a scam.

Please also read our in-depth reviews of FTI Finance, Buxberg, and AthensMarkets scam brokers.

1. Scam Broker Status: Unregulated
2. The company is unlicensed/unregulated.
3. Websites of scammers: SuperCryptoCapital.io
4. Crypto Trading Scam: Active
5. Scam listed by: N/A
6. Owner of the broker: Green Waves Ltd
7. Nationality: N/A
8. Year of foundation: 2021
9. Trading platforms: WebTrader
10. There is no mobile app available for mobile trading.
11. A minimum deposit of $250 is required.
12. Bonuses on deposits: Yes
13. Trading Crypto Assets: Available
14. Trading CFDs is an option: Yes, you can trade CFDs
15. You can trade: Cryptocurrencies (Cryptos) / Shares / Commodities / Indices / Forex (Currency Pairs)
16. Leverage maximum: N/A
17. Not available for Islamic accounts
18. Demo account: No, only live trading accounts are available.
19. US traders are accepted: US traders are accepted.
20. This is a scam broker. Could you not invest in it?

Super Crypto Capital Regulation – Is the Broker Legit?

Green Waves Ltd. claims to be the parent company of Super Crypto Capital. However, we do not have a headquarters, and there are similar firms in Estonia, the UK, the Czech Republic, etc. The Terms and Conditions have an exciting clause, almost as if the broker is under its legal jurisdiction. 

Unless otherwise specified, these Terms and Conditions and the website are governed by the laws of the jurisdiction in which Super Crypto Capital is incorporated and will be interpreted following its courts.”

Where Is SuperCryptoCapital Scam Active?

SuperCryptoCapital trading scam victims are primarily from:

• Australia
• New Zealand
• Canada
• Germany

The company uses an Australian phone number from New South Wales and presents itself as being based in Australia.

Nevertheless, it is only a nice story to entice innocent clients into the investment scam. Additionally, it would be best if you think twice before investing money with FNPMarkets, SwiseInvest, or AG Markets brokers.

How Does SuperCryptoCapital.io Scam Contact Victims?

Forex broker Super Crypto Capital contacts victims by email, phone, social media, and even dating apps. You may receive calls from different numbers, possibly even from your own country, if you have ever registered with the firm. 

Those who ignore the calls will receive WhatsApp messages at the same time. They will also send different promotions and financial plans through email and social media, primarily through Facebook and Instagram. 

Consider the case where you have never registered. There is still a possibility that you will receive offers. The company may approach users through dating apps like Tinder and Grindr by pretending to be a love interest.

After maintaining contact for months, the person suggests the broker Super Crypto Capital for a joint investment.

Did Super Crypto Capital Broker Scam You?

Immediately contact us if you have fallen victim to a Super Crypto Capital scam.

The Global Fraud Protection team has experience dealing with scheme firms. Chargeback disputes must be filed before they become too late. You have a better chance of recovering your funds the sooner we begin. Let’s get the recovery process started right away by contacting us for a free consultation.