Superforex.com SCAM tampering with orders

Auditive

Recruit
Messages
4
I have opened an account with superforex.com the 1st march - 3052273

So, yesterday I received a daily statement with all closed orders for the day and the floating ones (all opened the same day, 28th march) normal stuff right? Here's the statement:

Daily Report​

Account: 3052273
Name: XXXXXXXXX
Currency: EUR
Leverage: 1:1000
2022 March 28, 23:59​

Closed Transactions:
Ticket​
Open Time​
Type​
Volume​
Item​
Price​
S / L​
T / P​
Close Time​
Price​
Commission​
Swap​
Profit​
882213​
2022.03.25 18:35:14​
sell​
0.02​
gbpusdm​
1.31758​
0.00000​
0.00000​
2022.03.28 01:22:42​
1.31608​
-0.02​
0.00​
0.28​
882218​
2022.03.25 18:37:36​
buy​
0.04​
gbpusdm​
1.31722​
0.00000​
0.00000​
2022.03.28 14:57:21​
1.30916​
-0.04​
-0.05​
-2.94​
882738​
2022.03.28 01:22:42​
sell​
0.02​
gbpusdm​
1.31589​
0.00000​
0.00000​
2022.03.28 03:54:56​
1.31449​
-0.02​
0.00​
0.25​
882900​
2022.03.28 03:54:55​
sell​
0.03​
gbpusdm​
1.31440​
0.00000​
0.00000​
2022.03.28 05:23:41​
1.31318​
-0.03​
0.00​
0.34​
882923​
2022.03.28 04:07:28​
sell​
0.06​
gbpusdm​
1.31495​
0.00000​
0.00000​
2022.03.28 08:44:29​
1.31231​
-0.05​
0.00​
1.45​
883486​
2022.03.28 08:44:29​
sell​
0.04​
gbpusdm​
1.31217​
0.00000​
0.00000​
2022.03.28 12:12:56​
1.31228​
-0.04​
0.00​
-0.04​
883634​
2022.03.28 09:34:08​
sell​
0.08​
gbpusdm​
1.31273​
0.00000​
0.00000​
2022.03.28 12:15:25​
1.31152​
-0.07​
0.00​
0.88​
883679​
2022.03.28 09:52:15​
sell​
0.12​
gbpusdm​
1.31356​
0.00000​
0.00000​
2022.03.28 12:12:56​
1.31228​
-0.11​
0.00​
1.40​
883710​
2022.03.28 10:01:00​
sell​
0.16​
gbpusdm​
1.31465​
0.00000​
0.00000​
2022.03.28 14:57:20​
1.30958​
-0.15​
0.00​
7.39​
885312​
2022.03.28 14:57:20​
sell​
0.05​
gbpusdm​
1.30952​
0.00000​
0.00000​
2022.03.28 15:58:07​
1.30830​
-0.05​
0.00​
0.56​
885360​
2022.03.28 15:10:14​
sell​
0.10​
gbpusdm​
1.31009​
0.00000​
0.00000​
2022.03.28 17:37:42​
1.30576​
-0.09​
0.00​
3.94​
12.79
Closed P / L:​
Open Trades:
Ticket​
Open Time​
Type​
Volume​
Item​
Price​
S / L​
T / P​
Close Time​
Price​
Commission​
Swap​
Profit​
882737​
2022.03.28 01:22:41​
buy​
0.08​
gbpusdm​
1.31612​
0.00000​
0.00000​
1.30749​
-0.07​
0.00​
-6.28​
882899​
2022.03.28 03:54:55​
buy​
0.12​
gbpusdm​
1.31449​
0.00000​
0.00000​
1.30749​
-0.11​
0.00​
-7.64​
883485​
2022.03.28 08:44:28​
buy​
0.16​
gbpusdm​
1.31230​
0.00000​
0.00000​
1.30749​
-0.15​
0.00​
-7.00​
885311​
2022.03.28 14:57:20​
buy​
0.20​
gbpusdm​
1.30959​
0.00000​
0.00000​
1.30749​
-0.18​
0.00​
-3.82​
886319​
2022.03.28 17:37:42​
buy​
0.28​
gbpusdm​
1.30579​
0.00000​
0.00000​
1.30749​
-0.25​
0.00​
4.33​
886320​
2022.03.28 17:37:42​
sell​
0.04​
gbpusdm​
1.30572​
0.00000​
0.00000​
1.30786​
-0.04​
0.00​
-0.78​
886374​
2022.03.28 17:51:52​
sell​
0.08​
gbpusdm​
1.30627​
0.00000​
0.00000​
1.30786​
-0.07​
0.00​
-1.16​
886417​
2022.03.28 17:58:10​
sell​
0.12​
gbpusdm​
1.30710​
0.00000​
0.00000​
1.30786​
-0.11​
0.00​
-0.83​
886888​
2022.03.28 19:50:22​
sell​
0.16​
gbpusdm​
1.30819​
0.00000​
0.00000​
1.30786​
-0.15​
0.00​
0.48​
-23.83
Floating P / L:​
Working Orders:
Ticket​
Open Time​
Type​
Volume​
Item​
Price​
S / L​
T / P​
Market Price​
Commission​
No Transactions​
Summary:
Deposit/Withdrawal:​
0.00​
Credit Facility:​
0.00​
Closed Trade P/L:​
12.79​
Floating P/L:​
-23.83​
Margin:​
20.10​
Balance:​
401.08​
Equity:​
377.25​
Free Margin:​
357.15​


After this statement was received I saw the steal happen before my eyes at 1AM.. look the closing date at MT4 android app bellow, WHAT's THAT?????
And it's very easy to see in the above statement that I didnt had orders opened from 23rd MArch

To me It's a clear, easly proven, tampering with the orders
With this they wipped the account to ZERO, on top they sent me a mail on "How to prevent a stop out", I'm really pissed, hope others dont get to this.
1648545293771.png
 

Auditive

Recruit
Messages
4
I challenge the company to reply and explain how orders from 23rd march appeared opened after that statement.
 

FxMaster

Lt. Colonel
Messages
11,233
I have opened an account with superforex.com the 1st march - 3052273

So, yesterday I received a daily statement with all closed orders for the day and the floating ones (all opened the same day, 28th march) normal stuff right? Here's the statement:

Daily Report​

Account: 3052273
Name: XXXXXXXXX
Currency: EUR
Leverage: 1:1000
2022 March 28, 23:59​

Closed Transactions:
Ticket​
Open Time​
Type​
Volume​
Item​
Price​
S / L​
T / P​
Close Time​
Price​
Commission​
Swap​
Profit​
882213​
2022.03.25 18:35:14​
sell​
0.02​
gbpusdm​
1.31758​
0.00000​
0.00000​
2022.03.28 01:22:42​
1.31608​
-0.02​
0.00​
0.28​
882218​
2022.03.25 18:37:36​
buy​
0.04​
gbpusdm​
1.31722​
0.00000​
0.00000​
2022.03.28 14:57:21​
1.30916​
-0.04​
-0.05​
-2.94​
882738​
2022.03.28 01:22:42​
sell​
0.02​
gbpusdm​
1.31589​
0.00000​
0.00000​
2022.03.28 03:54:56​
1.31449​
-0.02​
0.00​
0.25​
882900​
2022.03.28 03:54:55​
sell​
0.03​
gbpusdm​
1.31440​
0.00000​
0.00000​
2022.03.28 05:23:41​
1.31318​
-0.03​
0.00​
0.34​
882923​
2022.03.28 04:07:28​
sell​
0.06​
gbpusdm​
1.31495​
0.00000​
0.00000​
2022.03.28 08:44:29​
1.31231​
-0.05​
0.00​
1.45​
883486​
2022.03.28 08:44:29​
sell​
0.04​
gbpusdm​
1.31217​
0.00000​
0.00000​
2022.03.28 12:12:56​
1.31228​
-0.04​
0.00​
-0.04​
883634​
2022.03.28 09:34:08​
sell​
0.08​
gbpusdm​
1.31273​
0.00000​
0.00000​
2022.03.28 12:15:25​
1.31152​
-0.07​
0.00​
0.88​
883679​
2022.03.28 09:52:15​
sell​
0.12​
gbpusdm​
1.31356​
0.00000​
0.00000​
2022.03.28 12:12:56​
1.31228​
-0.11​
0.00​
1.40​
883710​
2022.03.28 10:01:00​
sell​
0.16​
gbpusdm​
1.31465​
0.00000​
0.00000​
2022.03.28 14:57:20​
1.30958​
-0.15​
0.00​
7.39​
885312​
2022.03.28 14:57:20​
sell​
0.05​
gbpusdm​
1.30952​
0.00000​
0.00000​
2022.03.28 15:58:07​
1.30830​
-0.05​
0.00​
0.56​
885360​
2022.03.28 15:10:14​
sell​
0.10​
gbpusdm​
1.31009​
0.00000​
0.00000​
2022.03.28 17:37:42​
1.30576​
-0.09​
0.00​
3.94​
12.79
Closed P / L:​
Open Trades:
Ticket​
Open Time​
Type​
Volume​
Item​
Price​
S / L​
T / P​
Close Time​
Price​
Commission​
Swap​
Profit​
882737​
2022.03.28 01:22:41​
buy​
0.08​
gbpusdm​
1.31612​
0.00000​
0.00000​
1.30749​
-0.07​
0.00​
-6.28​
882899​
2022.03.28 03:54:55​
buy​
0.12​
gbpusdm​
1.31449​
0.00000​
0.00000​
1.30749​
-0.11​
0.00​
-7.64​
883485​
2022.03.28 08:44:28​
buy​
0.16​
gbpusdm​
1.31230​
0.00000​
0.00000​
1.30749​
-0.15​
0.00​
-7.00​
885311​
2022.03.28 14:57:20​
buy​
0.20​
gbpusdm​
1.30959​
0.00000​
0.00000​
1.30749​
-0.18​
0.00​
-3.82​
886319​
2022.03.28 17:37:42​
buy​
0.28​
gbpusdm​
1.30579​
0.00000​
0.00000​
1.30749​
-0.25​
0.00​
4.33​
886320​
2022.03.28 17:37:42​
sell​
0.04​
gbpusdm​
1.30572​
0.00000​
0.00000​
1.30786​
-0.04​
0.00​
-0.78​
886374​
2022.03.28 17:51:52​
sell​
0.08​
gbpusdm​
1.30627​
0.00000​
0.00000​
1.30786​
-0.07​
0.00​
-1.16​
886417​
2022.03.28 17:58:10​
sell​
0.12​
gbpusdm​
1.30710​
0.00000​
0.00000​
1.30786​
-0.11​
0.00​
-0.83​
886888​
2022.03.28 19:50:22​
sell​
0.16​
gbpusdm​
1.30819​
0.00000​
0.00000​
1.30786​
-0.15​
0.00​
0.48​
-23.83
Floating P / L:​
Working Orders:
Ticket​
Open Time​
Type​
Volume​
Item​
Price​
S / L​
T / P​
Market Price​
Commission​
No Transactions​
Summary:
Deposit/Withdrawal:​
0.00​
Credit Facility:​
0.00​
Closed Trade P/L:​
12.79​
Floating P/L:​
-23.83​
Margin:​
20.10​
Balance:​
401.08​
Equity:​
377.25​
Free Margin:​
357.15​


After this statement was received I saw the steal happen before my eyes at 1AM.. look the closing date at MT4 android app bellow, WHAT's THAT?????
And it's very easy to see in the above statement that I didnt had orders opened from 23rd MArch

To me It's a clear, easly proven, tampering with the orders
With this they wipped the account to ZERO, on top they sent me a mail on "How to prevent a stop out", I'm really pissed, hope others dont get to this.
View attachment 75431
Let's start with adding your story as a review here https://www.forexpeacearmy.com/forex-reviews/12257/www.superforex.com and then follow the below suggestions.

First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread " Tutorial: How to Invite a company to your thread. " Will help you to find out.

Note 1: The invitation button will be enabled when your first post reaches 4 days old.
Note: 2 You need to make a second post in this thread to enable the official invitation option.
Note 3: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.
Note 4: Make sure to follow the suggestions correctly, when you do it correctly you will get the below message in your thread automatically.

OP Screen shot.jpg
 

Auditive

Recruit
Messages
4
Let's start with adding your story as a review here https://www.forexpeacearmy.com/forex-reviews/12257/www.superforex.com and then follow the below suggestions.

First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread " Tutorial: How to Invite a company to your thread. " Will help you to find out.

Note 1: The invitation button will be enabled when your first post reaches 4 days old.
Note: 2 You need to make a second post in this thread to enable the official invitation option.
Note 3: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.
Note 4: Make sure to follow the suggestions correctly, when you do it correctly you will get the below message in your thread automatically.

OP Screen shot.jpg
Thanks Master.. done all that already.. first I tried to contact the company, then I made a review, afterwards I opened this thread and all I have is a "edit company invitation" button in which I added support@superforex.com. I'll wait for them a few more days... next step I'll file FSC complaint

any more suggestions?
 

FxMaster

Lt. Colonel
Messages
11,233
Thanks Master.. done all that already.. first I tried to contact the company, then I made a review, afterwards I opened this thread and all I have is a "edit company invitation" button in which I added support@superforex.com. I'll wait for them a few more days... next step I'll file FSC complaint

any more suggestions?
That`s it for now but one question, why do you ignore the warnings mentioned here https://www.forexpeacearmy.com/forex-reviews/12257/www.superforex.com...

April-December 2019: Large numbers of fake and highly suspicious positive reviews submitted for SuperForex.

November 2018: There is an FPA Traders Court guilty vote against this company. The FPA recommends a high level of caution dealing with SuperForex unless this issue can be resolved.

June 2016 - May 2017: Large numbers of suspicious and fake positive reviews submitted for SuperForex.
 
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