International Securities & Commodities Alerts Network (I-SCAN) - SuperForex
| Warning ID: | 35167 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At IOSCO: | 2024-11-07 |
| Last Updated: | 2024-11-07 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/superforex/ |
| Commercial Name: | SuperForex |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | We recommend caution when dealing with SuperForex, or any individual or entity promoting its services or products. 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 Website: www.superforex.com Email: [email protected] Phone Numbers: +3728-16-730-16 (text only). +380668521436 +359888997126 (via messenger) |
