Superforex.com SCAM tampering with orders

Auditive · Mar 29, 2022

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.

Auditive · Mar 29, 2022

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

Auditive · Mar 29, 2022

They cannot hide this. These orders were alll closed!!!!!!!!!!
This is outrageous..

FxMaster · Mar 29, 2022

Auditive said:
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.

Auditive · Mar 29, 2022

FxMaster said:
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.

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 · Mar 30, 2022

Auditive said:
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.

Xanxas · Mar 31, 2022

FriendlyFX · Mar 31, 2022

Yeah it really pays to look through the FPA review section hoping you get this resolved man

momo3HC · Mar 31, 2022

Did they explain you something after you contacted them?

Anatoly M · Apr 1, 2022

I know this broker...it was super super super scam broker!!!!

Superforex.com SCAM tampering with orders

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Superforex.com SCAM tampering with orders

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