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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Superb Trading

United States United States | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.superbtm.com/en/index1.html#

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https://www.superbtm.com/en/index1.html#
FLAT/RM B5/F GAYLORD COMMERCIAL

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United States
Operating Period
2-5 years
Company Name
Superb Trading
Email
support@superbtm.com
Address
FLAT/RM B5/F GAYLORD COMMERCIAL
Verified Site
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Official Website

Verified Site

  • superbtm.com
    104.21.62.4
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
    --
    Website Name
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Superb Trading

Related Companies

SUPERB TRADING INC.(New York (United States))
United States
SUPERB TRADING INC.(New York (United States))
Active
United States
Registration No.5694304
Est. Date
SourceWebsite Announcement
Employees

Review summary

Superb Trading is a financial services entity that has been operating for 2-5 years and is registered in the United States. This entity currently holds no valid forex trading licenses from recognized regulatory authorities and is categorized as operating without regulation. The overall assessment score of 1.39 reflects significant concerns regarding its regulatory and compliance standing. This broker's business scope has been flagged as suspicious. Prospective clients should be aware that engaging with an unregulated entity involves a higher degree of risk due to the complete absence of investor protection mechanisms, fund segregation requirements, and formal dispute resolution channels typically mandated by financial watchdogs. Trading conditions, including minimum deposit requirements and leverage offerings, are not publicly disclosed. Information on trading platforms, execution speeds, or cost structures is unavailable. The entity exhibits a profile that warrants careful due diligence. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-10)

Company Profile

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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