Read our Super1 Investments review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a super1investments.com review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Super1 Investments is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Super1 Investments in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Super1 Investments Review Conclusions
Making the Super1 Investments review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Super1 Investments review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
Super1 is big scam, have my money and now won’t answer me or can’t contact them. My bank alerted me to them but was too late but stoped second amount they tried to take to China. When they rang me for registration and I mentioned scam and what bank said I was called f…face, f…ing d***head and so on till I hung up. So pretty sure it a scam and heard nothing since about my money
I was contacted by phone by super1investments. I got assigned a very friendly trader , John Thomsen from NY ( probably not his real name) and he was very friendly and always picked up the phone. He made great results and explained a lot about trading. When I stopped putting money in the account he did not reply much. Now he doesnt reply to anything after I put in a small withdrawal request. Account manager John Thomsen said everything was phenomenal and great. And then in 1 week he lost €21000 in one trade, that was nearly all my money. Now they do not reply to anything. They are an absolute scam and put a lot of time and acting into convincing you they are legit. Don’t fall for it!
They called me and tried to make out that they were an Australian company but they could not give me an Australian AFSL License number so I knew they were a scam. They say they are in the Marshall Islands on their website which a lot of scammers give as their address. Don’t give them any money but if you have tell your bank immediately and ask if they can recover it.
Super1 Investments is a Scam. “Account Manager” John Thomson (probably not his real name) cheating me saying my capital will not be affected within the first week and that I can proceed to close the account if I am not comfortable. Once I asked to closed my account after one week, my money magically disappeared from their system, from USD 1869 it went to USD 300 and John Thomson disappeared. His handphone number +44 7782603753, email:[email protected]. They are a full bunch of scammers calling themselves from the Finance, Compliance Departments. Do not get cheated, they are scammers and not regulated.
I’m beginning to think I’ve been scammed as I’ve tried to access my account and it now wants a password that was never set up. Also Joshua who called me from 02 72515980 is no longer in existence as the number is disconnected.
Please let me know if this is genuine or if someone has scammed me.
Cheers
Ross
It is a Scam. The same happened to me. Their telephone numbers are spoofed.
Accounts are terminated and your money is in the pocket of those scammers.
You can try to charge back the money you put in via CC company or bank but all of your profits are gone!
Thinking the same thing mate cause I can’t login to my account either and the platform won’t even recognise my email address or the password they gave me OR my damn fingerprint