FINCEN — United States
Superfin Corp
Regulated
SuperFin Broker Review — Overview
Regulation
Tier-1 regulated
Licence
FINCEN • ASIC
Licence status
Regulated
Platforms
MT4
Max. leverage
1:500
Instruments
Forex, Indices, Commodities, Stocks
Typical spread
/
Operating
Est. 2025
Main market
AT
Entity
Superfin Corp
Website
Unknown
SuperFin Broker is a forex & CFD broker based in United States, established in 2025. On Trust Broker Hub it holds a Trust Score of 5.3 out of 10, which we rate as Fair — above the industry average of 3.3/10. Mixed profile — check regulation and conditions before depositing.
Crucially, SuperFin Broker is regulated by FINCEN and ASIC, including at least one tier-1 regulator. Tier-1 regulation is the strongest sign of legitimacy: it normally requires segregated client funds, regular audits and access to a compensation scheme if the broker fails — meaningful protection for your money.
SuperFin Broker provides access to Forex, Indices, Commodities, Stocks. Published conditions include leverage up to 1:500. No complaints are currently on record. Overall, SuperFin Broker has a mixed profile: check its regulation and conditions carefully before depositing.
Trust score breakdown
How is this calculated?Trust Score history
SuperFin Broker currently scores 5.3/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Regulated by a tier-1 authority
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Very short operating history (under 2 years)
- Always verify the licence directly before depositing
Regulation
Tier 3 · Offshore
Verified
ASIC — Australia
Superfin Corp
Licence
Tier 1 · Top
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Forex, Indices, Commodities, Stocks, Cryptocurrencies |
| Minimum deposit | Not disclosed |
| Maximum leverage | 1:500 |
| Typical spread | / |
| Platforms | MT4 |
| Demo account | ✅ |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on SuperFin Broker
Our analysis · editorial
5.3/10
A mixed risk profile
SuperFin Broker holds a tier-1 regulatory licence among its 2 registrations (FINCEN, ASIC). Based in United States, it has been operating for about 1 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 5.3/10 — a mixed profile.
Strengths
- Authorised by a tier-1 regulator (FINCEN, ASIC)
- Holds 2 regulatory licences across multiple jurisdictions
- No complaints on record with us
- Supports MT4 trading
Watch-outs
- Short operating history (1 years)
- Very high leverage available (1:500) — amplifies risk
Bottom line: Proceed with caution: start with a small deposit and test a withdrawal early.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
User reviews
5 0
4 0
3 0
2 0
1 0
SuperFin Broker — Questions & Answers
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Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag SuperFin Broker here if that changes.
Full specifications
Regulated region
United States
Operating period
5-10 years
Main market
AT
License status
Regulated
Instruments
Forex, Indices, Commodities, Stocks, Cryptocurrencies
Year founded
2025
Frequently asked
Is SuperFin Broker a safe broker?
SuperFin Broker scores 5.3 / 10 on our Trust Score, above the 3.3 industry average. It holds tier-1 regulation, which offers strong investor protection. It has no complaints on record. Trade only with funds you can afford to lose.
How is the SuperFin Broker trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from SuperFin Broker?
SuperFin Broker publishes some trading terms, but always confirm withdrawal fees directly. Test with a small amount first and document every transaction.