Below is a comprehensive analysis of Super Trade Fx Limited, based on the requested criteria, using available information and critical evaluation. The official website is https://supertradesfx.com/. Note that some aspects may require further investigation due to limited public data, and users should exercise caution.

1. Online Complaint Information ¶

• Complaints and User Feedback:
• Multiple sources, including Traders Union and BrokerChooser, flag Super Trade Fx as unreliable.
• A 2022 review on ForexBrokerz and ScamWatcher labels Super Trade Fx as a scam, citing unauthorized operations and lack of transparency.
• Common complaints include withdrawal issues, lack of response from customer support, and misleading promises of high returns. Some users report funds being locked or accounts becoming inaccessible after deposits.
• No significant positive user reviews were found, which is a red flag for a purported financial service provider.
• Key Complaint Themes:
• Non-delivery of withdrawals.
• Aggressive marketing tactics promising unrealistic profits.
• Lack of clear communication or verifiable contact details.

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2. Risk Level Assessment ¶

• High-Risk Indicators:
• Unregulated Status: Super Trade Fx is not regulated by any recognized financial authority, such as the UK’s Financial Conduct Authority (FCA), US Commodity Futures Trading Commission (CFTC), or Cyprus Securities and Exchange Commission (CySEC). The FCA issued a warning in 2022, stating that Super Trade Fx operates without authorization in the UK.
• Lack of Transparency: The website does not disclose key details, such as the company’s legal entity, management team, or physical office location beyond a questionable US address.
• Association with Other Scams: The US address listed (often cited as fake) is linked to other dubious brokers like megafxstock.com and wolvestradefx.com, suggesting a network of scam operations.
• High Leverage Offers: Super Trade Fx advertises leverage up to 1:500, far exceeding regulatory limits (e.g., 1:30 in the UK/EU, 1:50 in the US), which is a tactic used to lure inexperienced traders into risky positions.
• Crypto-Only Deposits: The platform primarily accepts Bitcoin, which is non-refunded and appealing to scammers. Other payment methods are listed but reportedly redirect to crypto or live chat, indicating deceptive practices.
• Risk Level: High. The combination of no regulation, scam warnings, and user complaints suggests significant financial and operational risks.

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3. Website Security Tools ¶

• SSL/TLS Encryption:
• The website (https://supertradesfx.com/) uses HTTPS, indicating SSL encryption. However, SSL is standard for most websites, including scams, and does not guarantee legitimacy.
• No advanced security features, such as two-factor authentication (2FA) or fund segregation, are mentioned on the site.
• Security Vulnerabilities:
• The website is hosted on a shared server, which poses risks as a single compromised site on the server could expose others.
• No evidence of compliance with cybersecurity standards like NYDFS Part 500 or penetration testing to secure user data.
• Assessment: Basic SSL is present, but the shared hosting and lack of disclosed security measures raise concerns about data safety.

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4. WHOIS Lookup ¶

• Domain Information:
• Domain: supertradesfx.com
• Registrar: Namecheap, Inc. (a common choice for low-cost hosting, often used by dubious sites).
• Registration Date: Likely recent (exact date unavailable but noted as “young” in reviews). New domains are riskier, as scam sites often operate briefly before shutting down.
• Owner: Privacy-protected, hiding registrant details. While privacy services are common, they are frequently used by scam operators to conceal identities.
• Red Flags:
• Lack of transparent ownership.
• Use of a registrar associated with low-reputation sites.

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5. IP and Hosting Analysis ¶

• Hosting Provider:
• Hosted by a provider with a “dubious reputation” (per Scamadviser), increasing risks of downtime, data insecurity, or association with other scam sites.
• Shared server hosting, as noted earlier, heightens vulnerability to cyber attacks.
• IP Address:
• Specific IP details are unavailable, but shared hosting suggests multiple sites share the same IP, complicating security.
• Geolocation:
• Claims a US address, but this is likely fake, as no US regulatory registration (CFTC/NFA) exists.
• Assessment: Poor hosting practices and lack of verifiable geolocation align with scam characteristics.

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6. Social Media Presence ¶

• Activity:
• No verified social media accounts for Super Trade Fx were found. Legitimate brokers typically maintain active, professional profiles on platforms like Twitter, LinkedIn, or Facebook.
• Some reviews suggest the absence of social media links on the website, which is unusual for a financial service provider.
• Risks:
• Lack of social media presence limits transparency and customer engagement, a red flag for a broker.
• Potential for fake accounts impersonating the brand to scam users, as seen in other impersonation scams.
• Assessment: The absence of a social media footprint is highly suspicious for a broker claiming global operations.

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7. Red Flags and Potential Risk Indicators ¶

• Regulatory Warnings: FCA warning for unauthorized operations.
• Fake Address: The US address is linked to multiple scam brokers, indicating it’s likely fabricated.
• Unrealistic Promises: Claims of high returns with low risk and generous bonuses, banned by regulators like the FCA.
• Lack of Transparency: No company name, CEO, or management details disclosed. The name “Super Trade Fx Ltd” in Terms and Conditions is unverifiable.
• Shared Infrastructure: Connection to other scam sites (e.g., dc-markettrades.com, wolvestradefx.com) via shared assets or addresses.
• Crypto Focus: Exclusive use of Bitcoin for deposits, a common scam tactic due to irreversibility.
• Copy-Paste Content: Website content appears generic, with errors like referencing other scam sites, suggesting low effort or duplication.

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8. Website Content Analysis ¶

• Content Quality:
• The website claims 11 years of experience and offices in 13 countries (UK, US, Poland, Germany, etc.), but these claims are unverifiable and contradicted by the FCA warning and lack of regulatory registration.
• Generic text about forex and CFD trading, lacking specific details about platforms, tools, or services.
• Terms and Conditions are short, vague, and mention a likely fake entity, “Super Trade Fx Ltd.”
• Deceptive Tactics:
• Promises of high leverage (1:500) and bonuses, which are prohibited by major regulators.
• Binary options trading is mentioned, which is banned in the UK and heavily restricted in the US, further evidence of non-compliance.
• Payment methods like credit cards and Skrill are listed but redirect to crypto or live chat, a deceptive bait-and-switch tactic.
• Assessment: The content is misleading, lacks substance, and includes false claims, aligning with scam website patterns.

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9. Regulatory Status ¶

• Unregulated:
• No registration with any Tier-1 or Tier-2 regulators (e.g., FCA, CFTC, CySEC, ASIC).
• FCA explicitly warns that Super Trade Fx operates without a license in the UK.
• No evidence of registration with the US NFA or CFTC, despite claiming a US address.
• Claims of binary options trading violate UK bans and US restrictions.
• Implications:
• Funds deposited with an unregulated broker are at high risk, with no recourse through regulatory compensation schemes.
• Lack of KYC, AML, or fund segregation compliance increases the likelihood of fraud.

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10. User Precautions ¶

To protect against potential risks when considering Super Trade Fx:

• Avoid Engagement: Do not deposit funds or share personal information, given the scam warnings and lack of regulation.
• Verify Regulation: Only use brokers registered with reputable regulators (e.g., FCA, CFTC, ASIC). Check official registries like the FCA’s Financial Services Register.
• Use Secure Payments: Avoid cryptocurrency deposits, as they are irreversible. Use credit cards for chargeback options (within 540 days).
• Monitor Accounts: If you’ve interacted with the site, check bank statements for unauthorized charges and secure your accounts with 2FA.
• Report Scams: Report issues to regulators (e.g., FCA, SEC) or platforms like ReportFraud.ftc.gov.
• Beware Recovery Scams: Avoid agencies promising to recover funds for upfront fees, as they are often secondary scams.

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11. Potential Brand Confusion ¶

• Similar Names:
• Super Trade Fx’s name resembles legitimate or unrelated financial entities, such as “SuperTradingOnline” (regulated by FCA and CySEC) or “Super.com” (a travel booking platform). This could cause confusion.
• The use of “Super” and “Fx” is common in scam broker names (e.g., superxxtrades.com, superfxoptions.com), potentially exploiting brand recognition.
• Trademark Issues:
• The website claims its name and logo are trademarked in the US and UK, but no evidence supports this, and the FCA warning suggests otherwise.
• Confusion with legitimate brands could violate trademark laws or mislead users, a tactic noted in USPTO guidelines.
• Assessment: The name and branding appear designed to mimic legitimate brokers, increasing the risk of user deception.

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12. Critical Evaluation ¶

While the website presents itself as a forex and CFD broker, multiple red flags—unregulated status, FCA warnings, fake address, scam network connections, and deceptive content—strongly suggest Super Trade Fx is a scam operation. The lack of transparency, unverifiable claims, and exclusive use of cryptocurrency align with common scam tactics. Legitimate brokers provide clear regulatory details, transparent ownership, and robust security, none of which are present here. The absence of positive user feedback and the presence of consistent complaints further undermine its credibility.

Conclusion ¶

Super Trade Fx Limited (https://supertradesfx.com/) is highly likely a scam broker based on:

• Lack of regulation and FCA warnings.
• Association with other scam sites and a fake US address.
• Deceptive website content and payment practices.
• Poor security, shared hosting, and no social media presence.
• Numerous user complaints about withdrawals and transparency. Recommendation: Avoid Super Trade Fx entirely. Opt for brokers regulated by Tier-1 authorities (e.g., FCA, CFTC, ASIC) and verify their status on official registries. If you’ve engaged with the site, take immediate steps to secure your accounts and report to relevant authorities. For further details on pricing or subscriptions (e.g., SuperGrok or x.com premium), visit https://x.ai/grok or https://help.x.com/en/using-x/x-premium. For xAI’s API services, see https://x.ai/api.