Cryptonomen source record
SuperForex | Source Record
Published 5 November 2026 by Cryptonomen
SuperForex is identified in an attributed Financial Markets Authority source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- SuperForex
- Source authority
- Financial Markets Authority
- Source jurisdiction
- New Zealand
- Recorded category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-11-07
- Source modification date
- 2024-11-07
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
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: support@superforex.com
Phone Numbers:
+3728-16-730-16 (text only).
+380668521436
+359888997126 (via messenger)
What the source establishes
The category recorded for SuperForex is Unregistered/Unlicensed entity offering financial products or services. This record attributes that information to Financial Markets Authority. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Read the primary Financial Markets Authority record for SuperForex
Questions relevant to an investigation
If your incident concerns SuperForex, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.