Super1 Investments

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(NETTRACEPRO. NET) – I had trouble withdrawing, but thanks to the team at (NETTRACEPRO. NET), wHAT, S, AP,P +, 4, 4, 7, 7, 2, 3, 8, 1, 6, 4, 6, 6, all my pending withdrawals were successfully processed.

Great site – The site is great and the fact that you can trade all cryptos mobile and via smartphone is just great. withdrawals are quick and almost with no hassle, and the website is secure which is super important

Fees are OKAY – The selection of tradable cryptocurrencies is simply gigantic, and they have really great ones. I didn't think there were so many tradable cryptos. other than that their fees are also ok

Great and strong platform – I find the blogs super interesting. Here you can find articles on exciting topics from the world of cryptocurrencies, stocks and other commodities. It's a great and strong platform, you should check it out!

If you love your mental health you'll stay away from them – Not even a funny experience at all because once their agent cons you into believing him it all goes downhill. They will make sure you lose every single thing. All they know is deception, lies, mismanagement of funds and more. Thanks to [Name Removed] on tele gram for the legal help to get my money out.

Scamming Thieves – Very sophisticated investment program. That stole all of my investment. Because they are located outside of Australia the Australian government say they can’t help. The same applies to the Uk government if the victims don’t reside in the UK but the thieves do. I believe any positive reviews about this investment company are bogus and written by the company. I don’t believe the reviews that say they got all their investment refunded are valid. Show details

Super1 Investment is the worst broker – Super1 Investment is the worst broker I have ever encountered. I'm not sure if it's a scam or just really bad at its job, but either way, their service is terrible and their customer service makes you want to rip your hair out. My initial deposit was $27,000, which I made with no problem. But then when I asked for my money back (because they… Read more

refused to let me withdraw anything), they became rude and started asking me for more money—which they said would be returned to me once they verified that I wasn't trying to scam them or something.

I wouldn't recommend this broker to anyone. Check out BFS-Bermuda, instead—they helped me recoup part of my losses!

Update please – I invested money last year on super1 investment and since then, I haven't heard from anyone again on an update of my account. I even can't login to check as I normal did. Not sure why but I need someone to call me on my cellphone 021967553 in NZ

All my money was stuck with this broker – 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… Read more

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 froze 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.

Don't do anything with this company, they are not what they say they are, just a bunch of con artists!! – As a lecturer and an academician, I still can't believe I fell for this. It is such a disappointing and unbelievable scheme, they sounded like professionals and told me about FOMO, asked me to watch a couple of youtube videos and all, I bought the idea but in the end, they conned me of over 17,350$ . As if that was not enough, they didn't show any… Read more

remorse and never replied email, all numbers didn't go through, in the bid of trying to get my money back, while reporting to the AFP, I got a recommendation to read about esr.direct and how they have helped people in similar situations, I did and contacted them without wasting time, yes! they came to my rescue, they were able to get back a substantial part of the money about 14k so far, hoping and praying they would get the rest before the month ends, good but not great because I want justice and I really hope the FCA would do something about this. Advice to anyone out there in this kind of mess, take action like I did, don't lose it all to the con artists marauding as credible platforms. I saw two available here, I will do well to leave a comment on both, the sites are down already, but I am lucky i got part of my money back, don't know how many are still in limbo

Terrible – Please be aware of this false broker, Super1 Investments kept asking for deposit and never approved withdrawal. When I started to trade they provided a fake license and a fake website. Once my account started to grow, I noticed a wrong doing of the admin in charge with my account, which leaded to a huge loss. I asked to withdraw the remaining… Read more

amount and he refused saying i had to pay an income tax before withdrawal. Do not cooperate with them on this, unless you are willing to loose your money like did before they were all eventually recovered through fintrack.org. I was push into paying the income tax by the super1 admin after which I ask them to transfer the money to my bank account or wallet immediately, but I never received a dime. I later sent an email to customer service but the email was reported as not valid, so there is suddenly no customer service for Super1 Investment? Realizing i was dealing with a false broker, i made contact with the team at fintrack, directed my complaints to support@fintrack.org and they got my investment as well as the income tax refunded to me.

Worst Scammers – they talked to me so rudely and demanded me to put more money into my account. When I asked for a quick tour on how to trade on their platform and I got told off, as they don't teach people how to trade. Straight away I knew I have been scammed for the second time. I learnt that if you're desperate you will fall into scams faster and easily.

Would not give back my funds – I opened an account with Super1investments. After some time I was unable to access my account. I received a random call from them that they were closing all accounts and were required to return my original investment, however, then required remote access to my computer to do so, which I was not comfortable to do. They claimed there was no other… Read more

way to receive my funds back and that as a result I was giving them up. They still hold my money and I can get no response from them.

I don't recommend investing with this broker – 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… Read more

$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. Super1 Investments lack transparency and every other attribute a honest broker should possess so avoid them at all cost.

A Bunch of Scammers – From Stuff.co.nz: "A Waikato man has lost his $300,000 inheritance in an elaborate but fake investment scheme that promised big returns. The man, who talked to Stuff on the basis of anonymity, scrolled his way into a scam when he saw an advertisement on social media featuring Sir Dave Dobbyn talking about his investment with the company… Read more

Super1Investments.

The 59-year-old was promised 400 to 600 per cent returns, but instead lost everything.

His father died about a year ago, leaving an inheritance that had been earned through the family business."

Scam by Horrible, Horrible People – They took $95k of my hard earned money promising to return a $40k profit but guess what, they took everything I had then stole everything I owned from my Jaxx wallet. I implore you to never, never use this company, you are just throwing away your money.

Scam scam scam!!!!!!! – It’s a scam took 5000US dollars off me never seen. It again. They locked me out of my account my contact had disappeared don’t waste your time with them to good to be true

Held my money for no reason till finrecoup.org intervened – I deposited 72 000 AUD on the 26.03.2021, the money arrived as they stated in a support ticket to me, however they kept requesting for more deposits to strengthen my portfolio but at some point i didn't have any more funds to put in so i asked for a little withdrawal from my profits. This resulted in them requesting for a number of client… Read more

documents which I provided the same day. All my documents were intact, however nothing happened regarding the withdrawal! I specifically wrote to them that they can refuse to give me service and just transfer the money back to my bank or if all is ok to direct the money into my Coinspot account. I have all in writing, my nephew also spoke to them on the phone and they did not give him any specific details as well, just told him that they will pass the case to the team responsible. I didn't want nothing more but to be able to use my money to invest in cryptocurrency, instead i found myself in a situation where my money was neither in my account nor in the exchange and no one was telling me when or what i should expect. After this I started sending out complaints to different agencies but it was my complaint to finrecoup.org (I sent a mail with proof of deposit to support@finrecoup.org) that saw me get my investment back from Super1 Investments and into my wallet. Investing in Super1 Investments will have your money held hostage with no one to tell you what to expect! Worst service ever, the support agents are not allowed to do anything and they simply pick up the phone telling you nothing useful. NEVER USE THIS SERVICE AGAIN.

Don't Invest Please – I have had bad dealings with Super 1 investments. I put a-lot of money into this company, thinking I was going to set my three children up for life. I was so wrong. After many emails with no reply, I had to take the next step, as all I wanted was to receive a refund on my own money. I contacted a company by the name of Drax Securities which I had… Read more

seen on a review. Yes overseas but i found out the Super 1 investments are no longer in business as of Friday the 5th of Nov 2021, And that [Name Removed] and [Name Removed] along with [Name Removed] and [Name Removed] are all in police custody. Hearing this I was in shock. My life saving gone. Drax rang me out of the blue at 12.06am EST and informed that they have my money plus a little more. Wait, what how and why? Super 1 investments were using my money to make more money. so I am now getting everything back. Drax have started a class action... So if your having trouble try them. you have nothing to lose and a-lot to gain

Super1 Investments Tricked Me But Fintrack Saved Me – Super1 Investments is already certified to be a scam and unregulated investment company who has preyed on so many of us. It is all clear now when each and every one tried to withdraw on the platform and our accounts became unaccessible. I invested $150,000 into super1 and my account was showing over $400k which made me feel that i was investing… Read more

rightly with the right platform but unfortunately , it was all jeopardy when i asked to withdraw. my account was closed and became unaccessible which made me seek the support of Fintrack.org in recovering my investments. the quick intervention of fintrack made me recover my investments with profits and the experts made me know that super1 has been redirecting investors funds and funneling it into different leverage accounts. It was a hell of a ride with super1 and i have learnt my lessons, only invest and trade on your own. these brokers can never be trusted!!!

Ripoff – Good reviews on this platform are fake!!! they will scam you and still try to get more ! thanks to secrecoup.com for helping me get back all the money i invested swiftly ..

Wonderful platform – The trading platform offers its users everything they need in order to be a successful trader in the field of cryptocurrencies, but also for other financial assets, i think its a wonderful platform.

SCAM RIPOFF – This is a scam. It all looks professional and real, but the website disappeared and emails remain unanswered. They real you in with all the right talk, which is all utter rubbish. Do no throw your money away.

great customer support – Super1 Investments is just as much a platform as I would like it to be. clearly structured and easy to use, great customer support, great fees and a good interface! highly recommended

Great platform – Anyone who wants to establish themselves in the field of cryptocurrencies cannot avoid Super1 Investments. This platform is actually made for traders. I would like to recommend them. Thank you

One of the best trading platforms – Super1 Investments is definitely one of the best trading platforms I know. I gladly and often recommend them to others. What surprises me, however, is the fact that so far you have not been able to select any individual languages on the website.

Don't trust Super1 Investments, i had a terrible experience with them. Report to fintrack.org – I was contacted by their supposed senior account manager. It was a pressurized sales and i fell for it. Deposited $25,000 and later added $35,000 before the pressurized call to take it up to $100,000 which I did having seen some positive trades. I initiated a withdrawal of $1,000 which i received and the account stood at a little over $170,000.… Read more

However, after a few months, i tried to withdraw $50,000 from my account, at this point they began asking for series of documents which i provided, seeing that they couldn't fault me, they decided to change my password and lock me out of my account all because i initiated withdraw of the profit. I put out my complaint on several forums online and i was told to direct my complaints to fintrack.org in an attempt to get access back into my account. I followed through with the recommendation and 10 days after submitting an official letter of complaint to support@fintrack.org as well as proof of transaction, I gained access into the account and got my money back, both the capital and profits that was made. Now that i think about it, on the first talk with the account manager from Super1 Investments, he said that the number one rule was "Its your money, you can take it out when ever you want". I guess, they meant, its their money once you make deposit and they don't have any plans of giving it to you.

fair fees – I only recently got into the crypto business, but Super1 Investments has already completely convinced me. Everything is presented clearly and decisions are implemented extremely quickly. And the entry costs and fees are also pretty low and more than fair.

Wake up people – Notice how the bulk of reviews are either 5 star or 1 star? that should be your first clue, the 5 star are all bogus reviews, this company will take what they can and give nothing back plus as an extra bonus they will collect enough of your information to perform identity theft, you will receive endless phone calls from different parts of the… Read more

world and if you try to return the call it doesn't connect. But in saying that they deserve the money we give them as they have put a lot of effort into this deceit and must feel quite proud of themselves at the end of each day.

Fast execution – What I particularly like about Super1 Investments is the extremely fast execution of orders. I find this particularly important in the field of crypto currencies in order to avoid exchange rate losses.

SCAMMERS - SUPER 1 INVESTMENTS – I invested the original $250USD and was put in contact with an Account Manger "Vincent" who told me that CryptoTrading was a long term investment. I went through all the financials to be verified. I then deposited an additional $8000AUD. My Investment was just sitting in my account for awhile when Bitcoin was going down, when it started trading up… Read more

again, I found that a trade had been started with my funds. (I was not contacted to discuss this new trade) When it doubled, I requested a withdrawal of half the funds. I could not contact the Account Mgr that was looking after my account, and every time I rang customer service (someone called Nicole would answer), she just said they would send an email to the Finance Dept to help me. After many weeks of receiving random reply emails from the Finance Dept (Ross Strabbo & Rose Goldman (Support) about a new account mgr contacting me (Jovani Klein) (which they never did), and COVID being the reason no one had contacted me and that I should be patient, My Withdrawal request was suddenly cancelled and all of my funds disappeared and I have unable to get anyone on the phone or an answer to any of my emails since. Just recently, I am unable to log in to my account at all. The portal login page has changed.

competent and flexible! – Super1 Investments definitely has one of the most competent customer support I know. After I had described my problem, the employees left no stone unturned to deal with my request to my satisfaction. In the end, my problem was dealt with to my complete satisfaction. Friendly, competent and flexible!

Appear to have been scammed – I invested the original $250USD and was contacted to be told that this was not enough to successfully trade. I was advised to deposit more funds, they requested $10000 USD however I was skeptical & invested a lower amount. Now I am unable to log in to my account at all. We started a trade with Bitcoin a week ago, it is now going up and I cannot access it. The portal login page has changed. They no longer ring me.