Institution record
Super Forex
SuperFin Corp
- Source score
- 3.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Commission | IFSC/60/292/TS/16 | Revoked | SuperFin Corp. | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Super Forex against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Super Forex (this record) | Financial Services Commission | 0 / 1 | Risk level not supplied | 3.0 | 0 |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
California Department of Financial Protection and Innovation (DFPI)U.S. Securities and Exchange Commission (SEC) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
Super Forex: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Super Forex's regulatory licence status and supervisory authorisation?
In our imported dataset, Super Forex (legal entity reference: SuperFin Corp) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: Financial Services Commission — licence IFSC/60/292/TS/16, status: revoked. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Services Commission public register.
Which of Super Forex's jurisdictions and licences fall within this site's regulatory coverage?
Super Forex is registered at Second Floor No 24, Albert Hoy Avenue, Belize City, Belize and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Cryptocurrencies, Precious metals, Currency pairs, Indices, Stocks, Oil) rather than a domestic focus licence. Its 1 recorded licence (Financial Services Commission) should be evaluated for cross-border passporting and local solicitation rules.
What is Super Forex's institutional risk classification, enforcement exposure, and score profile?
Super Forex carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 4.0, brand: 3.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (Financial Services Commission: revoked). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Super Forex's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Super Forex (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (superforex.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Commission.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to Super Forex's supervisory scope.
Market Insights
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Regulatory Compliance
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Regulatory Compliance
SEC Enforcement Penalties Fall to 18-Year Low - WSJ
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Regulatory Compliance
US SEC enforcement activity plunges two years into Trump administration - Reuters
US SEC enforcement activity plunges two years into Trump administration - Reuters: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.