07 November 2024

SuperForex – Overseas warning and unregistered broker

We recommend caution when dealing with SuperForex, or any individual or entity promoting its services or products.

You can see a warning about SuperForex published by the Spanish financial regulator below. 

Warnings from Spanish financial regulator

We are aware of an unregistered forex broker using the alias Jack Williams purporting to be a SuperForex broker in New Zealand.

Update 17 January 2025: We have become aware of a new alias used by SuperForex: James Brown. James Brown purports to be a Superforex broker operating in New Zealand, but he is not registered to provide these services. We have received reports of James Brown contacting potential investors via Telegram and encouraging them to invest using SuperForex.

SuperForex is not registered on the Financial Service Provider Register.  SuperForex and its brokers are not authorised to offer financial services or products to New Zealand investors.

Entity Name: SuperForex

Websites: 

  • superforex.com

  • superforexs.com

  • superforexglobal.com 

Emails:

Phone Numbers: 

  • +3728-16-730-16 (text only)
  • +380668521436
  • +359888997126 (via messenger)
  • +84 28888896968

Addresses:

  • Gotse Delchev / Emil Markov/ 47E, Office 1, Sofia, Bulagria.
  • Second Floor No 24, Albert Hoy Avenue, Belize City, Belize.

Associated Broker:

  • Jack Williams
  • James Brown