The first thing you will notice about SuperEther broker is that its website is quite difficult to navigate. Undersurface pictures and blue letters do not mix well, and that’s probably on purpose. When you can’t read, you won’t be able to see how the broker scams you.

We have read everything about SuperEther, so read our review. For more information about scam brokers, please read our reviews of FVP Trade, CCG Global, and SafeCryptoWorld.

1. Scam Broker Status: Unregulated
2. Licensed by: Unlicensed Forex Provider / Unregulated
3. Websites of scammers: superether.io
4. Forex Trading Scam: Active
5. Scams blacklisted by: FCA, Finanstilsynet, CONSOB
6. Owner of the broker: Ethereum LTD
7. Country of headquarters: UK (allegedly)
8. Year of foundation: N/A
9. Platforms for online trading: WebTrader
10. Trading on mobile devices: Not available
11. A $250 minimum deposit is required
12. Bonus: 50% on deposits
13. Trading Crypto Assets: Available
14. Trading CFDs is available: Yes, you can trade CFDs
15. Trading Instruments: Forex, commodities, indices, shares, and cryptocurrencies
16. Leverage maximum: 1:500
17. Accounts are not available for Islamic customers
18. Demo Account: No, only live accounts are available
19. US traders are accepted: US traders are accepted
20. Scam Broker: Don’t Invest in It!

Is SuperEther Regulated? – Why Does It Matter?

SuperEther Forex is owned by Ethereum Ltd, which has its headquarters in the United Kingdom. In order to provide financial services from this country, a company must possess a Tier1 FCA license.

A number of tier zones have been established based on the requirements of regulators. FCA, ASIC, BaFin, CONSOB, and other regulators in Tier 1 ensure brokers follow all regulatory rules entirely and have compensation funds to repay potential victims. 

There is less demand and less supervision in Tier2 and Tier3 zones. When not accompanied by a Tier1 license, Tier3 regulations are pretty meaningless. SuperEther’s regulation does not reside with this license provider, according to the FCA register. Additionally, Ethereum Ltd is not a registered UK company, so it’s another scheme.

According to the broker, Estonian law governs, and we all know how Estonian brokers are notorious for scams.

Warnings Against SuperEther Fraud

The broker SuperEther received several regulatory warnings for its illicit activities.

Issued by FCA – Evidence of Fraud

In an official warning, the UK Financial Conduct Authority warned that the SuperEther trading scam was illegal and unlicensed.

Norway’s Finanstilsynet and Italy’s CONSOB issued the same warning not long after.

Where Do SuperEther Scam Victims Live?

Most SuperEther scam victims are from the following countries:

• Germany
• Spain
• Italy

A majority of the broker’s fraudulent ads are targeted at EU citizens. Don’t accept any offers; you’re risking your life savings.

SuperEther Support – Luring You Into a Scam

When it comes to scamming people, SuperEther’s support team excels. These people are well trained to keep you happy and encourage you to invest more money. 

Also,your account manager will help you get acquainted with the system once you’ve made the initial deposit. They will instead create financial plans and propositions and ask for more money. It’s all in your own interest, of course.

As well as extorting money, they prevent you from withdrawing your funds and create new excuses for not reclaiming them. You should also avoid scammers like Amplixx, Investing Expert, and FNPMarkets. If you have experienced a scam, please tell us about it.

Did SuperEther.io Scam You? – Start the Chargeback Process

Crypto and Forex scams can cause devastating losses. However, there are steps you can take to recover your funds. Also,you may be able to recover your funds by contacting Global Fraud Protection.

In the past, we have dealt with numerous schemes. Make the call, book a free consultation, and let’s get your money back.