• Super1Investments

Super1Investments

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Overview

Super1Investments has a rating of 3.2 stars from 35 reviews, indicating that most customers are generally satisfied with their purchases. Super1Investments ranks 107th among Currency Trading sites.

  • Service
    7
  • Value
    7
  • Shipping
    1
  • Returns
    4
  • Quality
    7
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How would you rate Super1Investments?
Top Positive Review

“They are updating the selection of tokens”

Stacy K.
8/11/21

They are updating the selection of tokens almost every week, some might look as fringe for some people, but if you know a thing or two about crypt, trading, you can understand that it's where the big moves are happening

Top Critical Review

“SUPER1INVESTMENTS IS YET ANOTHER SCAM COMPANY, THANKS TO FINTRACK FOR SAVING MY ASS”

Fraser G.
11/7/21

Super1 Investments is unregulated and operates on a fake license. This is all clear now when i requested for a withdrawal of my investments with profits and my account was closed. This made me do a bit of research into them and lead me to fintrack.org which is a private funds recovery firm engaging victims of different investment scams. They certified them to be a scam company, using the idea of crowdfunding to invest in cryptocurrency assets, making a lot of profits, redirecting investors funds and never allowing investors to withdraw. Fintrack was able to recover my funds with profits due to quick intervention. Any positive review about super1 is orchestrated by them and its never to be believed.

Reviews (35)

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Thumbnail of user stacyk154
1 review
0 helpful votes
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August 11th, 2021

They are updating the selection of tokens almost every week, some might look as fringe for some people, but if you know a thing or two about crypt, trading, you can understand that it's where the big moves are happening

Thumbnail of user jasons1911
1 review
0 helpful votes
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April 16th, 2021

Fabulous support staff. I had troubles downloading the MT at the beginning because of my firewall and they walked me through the process with extreme patience. Not something you can take for granted these days.

Thumbnail of user susanw2031
1 review
0 helpful votes
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August 10th, 2021

Overall very impressive, but they still have a few glitches to fix. I mean, it's a great trading site and all, but their platform could be a bit more user-friendly in my opinion. I still trade with them because they have really good rates.

Thumbnail of user jhonm77
1 review
0 helpful votes
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April 18th, 2021

I heard of Super1Investments from a friend, seems like they are relatively new. So far everything has been good, the speed is very high and they give good spreads. I hope they plan on expanding their asset offer soon, especially on commodities.

Thumbnail of user ronaldb755
1 review
0 helpful votes
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April 12th, 2021

If you don't have much experience in trading, the super 1 investments site is a good place to learn. The webinars are really informative, and they also gave me a mentor for the first few weeks. It sounds like pennies, but she really helped me learn some very important stuff for short-term trading.

Thumbnail of user fraserg13
2 reviews
5 helpful votes
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November 7th, 2021

Super1 Investments is unregulated and operates on a fake license. This is all clear now when i requested for a withdrawal of my investments with profits and my account was closed. This made me do a bit of research into them and lead me to fintrack.org which is a private funds recovery firm engaging victims of different investment scams. They certified them to be a scam company, using the idea of crowdfunding to invest in cryptocurrency assets, making a lot of profits, redirecting investors funds and never allowing investors to withdraw. Fintrack was able to recover my funds with profits due to quick intervention. Any positive review about super1 is orchestrated by them and its never to be believed.

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Value
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Thumbnail of user ameliah139
1 review
1 helpful vote
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February 27th, 2022

It says that I have to pay taxes and fees before I can withdraw, and these taxes cannot be directly deducted from my balance. They first ask to pay 15% tax on the grounds that the profit on the platform must exceed US$500,000 before withdrawing funds, and then it is necessary to pay off the tax within 7 working days, otherwise the account will be permanently frozen and no funds will be released. Then, the account was suspected of malicious transactions and it is necessary to pay a deposit of 30,000 US dollars margin to withdraw funds. They continue to ask for deposit without withdrawing funds for various reasons, and finally maliciously freeze the account with the intention to confiscate the principal and income but my interaction with the team at fintrack.org resulted in a chargeback that saw me walk away with my investment and a second chance to make the right investment choice.

Products used:
fintrack.org held a chargeback for me and i got a full refund afterwards

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Value
Returns
Quality
Thumbnail of user llukaj
1 review
6 helpful votes
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November 29th, 2021

This platform just scams people, stay away from Super1investments because once you invest money with them, you'll never get that money back from them willingly. They show you the profits in your account then keep asking you for more money. I reported them to the Australian Federal Police and my bank fraud unit but I noticed it wasn't given as much priority as it should have, so I filed a report of stolen funds to fintrack.org and I have been able to get back my initial $48,000 deposit that was used as a capital to open & trade in the account, I'm also awaiting the withdrawal of my profits as it stands and it's looking positive. On the other hand, i recently received an email from an Eddie Mor a few days ago, claiming to work for a blockchainrefund but I've come to realize he also works with Super1investments. I will continue to update until Super1investments is brought down and caught by the law enforcement.

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Thumbnail of user kc574
1 review
2 helpful votes
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May 24th, 2021

Set up in the marshall islands Super1investments are a very slick operation, funneled into by other scam companies like the investors centre they talk the talk but you lose control of your money. Beware of the other reviews as they are made up to boost their score. Super1 are well known in cyber crime agencies after our reporting. Do not invest 1 cent in these scammers.
Further investigation has found out this is a pyramid scam, You may see a $100 returned or as profits then it goes, any larger sums are refused and your money is gone. If they request you provide ID to get your money returned, NEVER DO IT. Their next stage is identity theft and also gaslighting tactics.
BEWARE of the positive reviews especially on trustpilot. TP have a habit of removing bad reviews for $ Another trick in there scam.

Thumbnail of user dorrieneb
1 review
2 helpful votes
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July 27th, 2021

We have been waiting for 2 months for our withdrawal that has been pending for all this time. They are very supportive in taking your money, but just try getting some out.

Thumbnail of user patriciac2104
1 review
1 helpful vote
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September 8th, 2021

I started trading crypto a while back, I think it's been 4 or 5 years by now, I saw too many brands appear and disappear before you were able to count to 3, but based on my experience Super1 Investments is the future of this industry, simple, accessible, you have someone who is actually a breathing human being on the other side of the line when needed, they worth this review, and definitely worth given the chance of trading with

Thumbnail of user williamj982
6 reviews
0 helpful votes
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April 20th, 2021

OK I can tell you that this is not one of those scam websites which don't let you withdraw. Just got my money from them after I filed a request 5 days ago. Actually took less time than I expected.

Thumbnail of user sonl29
2 reviews
4 helpful votes
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January 12th, 2023

A very big scam company you need to stay away from. Trust me this site is not a good one I had a terrible experience working with them and the made me lose hope about online investing.

Thumbnail of user richardl1688
1 review
1 helpful vote
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July 14th, 2021

I do all my trading with them, except for crypto because they don't have much of an offer. But on the other stuff like commodities and indices they're great, and they have really good spreads.

Thumbnail of user saran369
1 review
0 helpful votes
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July 29th, 2022

They talk very smoothly, they are great manipulators and incredible liars. I invested basically everything I had and didn't get anything back except their ignorance. I thank god that I found GCG otherwise I would never recover a single pound! STAY AWAY FROM THEM!

Thumbnail of user samd592
1 review
0 helpful votes
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April 26th, 2021

I had troubles downloading the MT at the beginning because of my firewall and they walked me through the process with extreme patience. Not something you can take for granted these days. Thank you!

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Quality
Thumbnail of user sanders20
1 review
0 helpful votes
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November 7th, 2021

Super1investments.com account manager Shaun Bailey and their *******@super1investments.com are not reacting to my withdrawal requests anymore after two weeks. I sent all the documents (which is a stupid thing to do as I read in other reviews)
I am afraid I can kiss my $300,- goodbye
DON'T DO ANY BUSINESS WITH THEM
The money (in Euros) went to the company on the foto attached

Service
Value
Returns
Quality
Thumbnail of user lilliana81
1 review
0 helpful votes
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August 10th, 2021

Their platform is fast, which is the most important thing when you trade crypto. They have educational material except for their blog) so if you're a new trader, maybe it's for you.

Thumbnail of user amandaj749
1 review
0 helpful votes
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July 16th, 2021

I have had issue with withdrawals and i contacted with support via email and shortly after i got my withdrawal, so everything looks perfect

Thumbnail of user justinea30
1 review
0 helpful votes
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September 13th, 2021

Hello Guys, Guys u have a excellent selection and in fair conditions, I just rate this is 5 stars!

Thumbnail of user nancyt1347
1 review
0 helpful votes
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July 13th, 2021

They are a leading force in crypto at the moment, and living up the promise in my opinion.

Thumbnail of user warrent76
2 reviews
0 helpful votes
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July 19th, 2021

Yes! Made some great trades on ripple thanks to the rates they provide.

Thumbnail of user demetriust19
1 review
0 helpful votes
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September 8th, 2021

Hi guys, you have a great selection and in fair conditions, my rating is 5 stars!.

Thumbnail of user jamesm5130
1 review
0 helpful votes
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July 18th, 2021

Finally, a platform that is capable to provide services tailor-made for crypto traders.

Thumbnail of user davidj2321
1 review
2 helpful votes
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December 7th, 2021
Verified purchase

I created my account, submitted my documents and got approved within 1 minute (i think no kyc). The account manager contacted me and started to talk about the company and offers and bonuses to get me interested. I deposited $80,000 and 50,000 was immediately added as bonus. I started trading and within three days, my account balance was around $175,000 but i noticed a quick increase in their spreadsheet like 4 or 5 times and when i spoke to the account manager about it, he said he would check and let me know, so it was corrected. After series of successful trades, i asked that a part of my profit be sent to me. They accepted my request and created another trade but i found the spread at the start of the position with big loss around $105,000, the market went against me and with the very high spread, i stood no chance. I submitted complaints to The Australian Federal Police but still no outcome of their investigation after months so i opened a case with fintrack.org which led to a refund of my deposit and some of the profits. They made it clear that Super1investment simply manipulated my account settings as well as the spread/markup to make it look like i was running at loss. They lack transparency and every other attribute a honest broker should possess so avoid them by all means.

Products used:
Was able to get a full refund through fintrack.org

Service
Value
Quality

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