Company Information

Get to know Super-five.com

Super Five Group, operating through the website Super-five.com, claims to be a world-renowned quantitative investment company founded in London, UK, in 2017. The platform purports to utilize artificial intelligence and big data analysis to execute quantitative trading strategies in the cryptocurrency market. It offers various investment plans with promised daily returns, operating primarily with the USDT stablecoin for both deposits and withdrawals. However, the company is not authorized by major regulators and has been flagged by them as a suspicious entity (see Warning Report).

Industry

Crypto BrokerPRIMARY
Technology Software Development

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Super-five.com

Name: Super-five.com
Address: London, UK

N/A

Founded in

01 Jan 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.