website thubmnail of Super1Investments

Super1InvestmentsReviews 36

2.6

On Sitejabber, businesses may not offer incentives or pay to remove reviews. Learn more about our Review Guidelines.

How would you rate Super1Investments?
grey star
grey star
grey star
grey star
grey star

Super1Investments Reviews Summary

Super1Investments has a rating of 2.6 stars from 36 reviews, indicating that most customers are generally dissatisfied with their purchases. Reviewers dissatisfied with Super1Investments most frequently mention and big scam. Super1Investments ranks 95th among Currency Trading sites.

service
8
value
8
shipping
2
returns
5
quality
8

We monitor reviews for authenticity

Canada
2 reviews
0 helpful votes
Follow Roberts R.
Unfollow Roberts R.
Share Review
Report Review

Sincerely, I would like to express my gratitude and respect to this outstanding cryptocurrency recovery specialist. I am among the fortunate people on the internet who were duped but were able to retrieve my assets from a stolen cryptocurrency investment thanks to technology. Few people are fortunate enough to retrieve all they have lost to fraudsters, but thanks to
Richmond, I can be sure that I won't fall prey to bitcoin Ponzi fraud for the rest of my life. I'm incredibly grateful for everything, and if you ever become a victim of an internet scam, I strongly advise you to get in touch with them at the contact details provided above. WhatsApp: +{4473}_7-82-70__609

Date of experience: October 2, 2025
New Jersey
2 reviews
4 helpful votes
Follow Son L.
Unfollow Son L.
Share Review
Report Review

What a waste of time
January 12, 2023

A very big scam company you need to stay away from. Trust me this site is not a good one I had a terrible experience working with them and the made me lose hope about online investing.

Date of experience: January 12, 2023
Oman
1 review
0 helpful votes
Follow Sara N.
Unfollow Sara N.
Share Review
Report Review

I LOST EVERYTHING!
July 29, 2022

They talk very smoothly, they are great manipulators and incredible liars. I invested basically everything I had and didn't get anything back except their ignorance. I thank god that I found GCG otherwise I would never recover a single pound! STAY AWAY FROM THEM!

Date of experience: July 29, 2022
New York
1 review
1 helpful vote
Follow amelia H.
Unfollow amelia H.
Share Review
Report Review

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 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 freeze 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.

Date of experience: February 27, 2022
New Zealand
1 review
3 helpful votes
Follow Donald M.
Unfollow Donald M.
Share Review
Report Review

DO not have anything to do with this mob of scumbag Super Scammers.
They scammed me--80 year old pensioner--out of my lifes savngs of $NZ90 thousand dollars ($US65 Thousand) back in September and they are notorius for their scamming--I unfortunately learned after they got me. --Then --after 2 months--in November they have tried again---by someone from Super1 contacting me again advising that my money was invested in Bitcoin and Super1 were quitting that "investment" and wanted to return my money--to do this I needed to get my money with bitcoin transferred from a Bitcoin "hot wallet" to a "cold wallet"---to do this and get the transfer I needed to lodge a further $US5 thousand with them and the transfer process could happen---My bank has blocked any transfers to them or bitcoin---THEY--Super1investments are unmerciful scammers and the scum/offal of the world

Date of experience: December 21, 2021
California
1 review
2 helpful votes
Follow david j.
Unfollow david j.
Share Review
Report Review

I don't recommend investing with this broker
December 7, 2021

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 $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. They lack transparency and every other attribute a honest broker should possess so avoid them by all means.

Date of experience: December 7, 2021
Australia
1 review
2 helpful votes
Follow Barry S.
Unfollow Barry S.
Share Review
Report Review

Scam!
November 29, 2021

These guys are scammers who talk great but don't respond to emails or return investors money when requested. Stay away!

Date of experience: November 29, 2021
New Jersey
1 review
6 helpful votes
Follow Lluka j.
Unfollow Lluka j.
Share Review
Report Review

This platform just scams people, stay away from Super1investments because once you invest money with them, you'll never get that money back from them willingly. They show you the profits in your account then keep asking you for more money. I reported them to the Australian Federal Police and my bank fraud unit but I noticed it wasn't given as much priority as it should have, so I filed a report of stolen funds to fintrack.org and I have been able to get back my initial $48,000 deposit that was used as a capital to open & trade in the account, I'm also awaiting the withdrawal of my profits as it stands and it's looking positive. On the other hand, i recently received an email from an Eddie Mor a few days ago, claiming to work for a blockchainrefund but I've come to realize he also works with Super1investments. I will continue to update until Super1investments is brought down and caught by the law enforcement.

Date of experience: November 29, 2021
Denmark
1 review
1 helpful vote
Follow Maggie S.
Unfollow Maggie S.
Share Review
Report Review

Scam
November 25, 2021

This company is all fake and lies, they will steal all your money if they can. Please don“t let them!

Date of experience: November 25, 2021
Australia
1 review
0 helpful votes
Follow Spiro K.
Unfollow Spiro K.
Share Review
Report Review

Scam me 5000 US dollars
November 7, 2021

They act professional and ask you for ******* USD lucky I only gave them 5000 USD once they took my money they shut me out can't contact them it's a full scam

Date of experience: November 7, 2021
GB
2 reviews
5 helpful votes
Follow Fraser G.
Unfollow Fraser G.
Share Review
Report Review

Super1 Investments is unregulated and operates on a fake license. This is all clear now when i requested for a withdrawal of my investments with profits and my account was closed. This made me do a bit of research into them and lead me to fintrack.org which is a private funds recovery firm engaging victims of different investment scams. They certified them to be a scam company, using the idea of crowdfunding to invest in cryptocurrency assets, making a lot of profits, redirecting investors funds and never allowing investors to withdraw. Fintrack was able to recover my funds with profits due to quick intervention. Any positive review about super1 is orchestrated by them and its never to be believed.

Date of experience: November 7, 2021
NL
1 review
0 helpful votes
Follow Sander S.
Unfollow Sander S.
Share Review
Report Review

Super1investments.com account manager Shaun Bailey and their *******@super1investments.com are not reacting to my withdrawal requests anymore after two weeks. I sent all the documents (which is a stupid thing to do as I read in other reviews)
I am afraid I can kiss my $300,- goodbye
DON'T DO ANY BUSINESS WITH THEM
The money (in Euros) went to the company on the foto attached

Date of experience: November 7, 2021
Bangladesh
1 review
0 helpful votes
Follow Justine A.
Unfollow Justine A.
Share Review
Report Review

Excellent selection
September 13, 2021

Hello Guys, Guys u have a excellent selection and in fair conditions, I just rate this is 5 stars!

Date of experience: September 12, 2021
Bangladesh
1 review
1 helpful vote
Follow Patricia C.
Unfollow Patricia C.
Share Review
Report Review

I started trading crypto a while back, I think it's been 4 or 5 years by now, I saw too many brands appear and disappear before you were able to count to 3, but based on my experience Super1 Investments is the future of this industry, simple, accessible, you have someone who is actually a breathing human being on the other side of the line when needed, they worth this review, and definitely worth given the chance of trading with

Date of experience: September 8, 2021
Bangladesh
1 review
0 helpful votes
Follow Demetrius T.
Unfollow Demetrius T.
Share Review
Report Review

My rating is 5 stars!
September 8, 2021

Hi guys, you have a great selection and in fair conditions, my rating is 5 stars!.

Date of experience: September 8, 2021
Australia
1 review
1 helpful vote
Follow G M.
Unfollow G M.
Share Review
Report Review

Scam
August 26, 2021

Only deposit, they will never get back to you about withdrawal requests. This is a big Scam, so happy I only put $250 and did not put more.

Date of experience: August 26, 2021
Texas
1 review
0 helpful votes
Follow Stacy K.
Unfollow Stacy K.
Share Review
Report Review

They are updating the selection of tokens almost every week, some might look as fringe for some people, but if you know a thing or two about crypt, trading, you can understand that it's where the big moves are happening

Date of experience: August 11, 2021
Bangladesh
1 review
0 helpful votes
Follow Lillian A.
Unfollow Lillian A.
Share Review
Report Review

Their platform is fast
August 10, 2021

Their platform is fast, which is the most important thing when you trade crypto. They have educational material except for their blog) so if you're a new trader, maybe it's for you.

Date of experience: August 9, 2021
Bangladesh
1 review
0 helpful votes
Follow Susan W.
Unfollow Susan W.
Share Review
Report Review

Overall very impressive, but they still have a few glitches to fix. I mean, it's a great trading site and all, but their platform could be a bit more user-friendly in my opinion. I still trade with them because they have really good rates.

Date of experience: August 8, 2021
Malaysia
1 review
2 helpful votes
Follow Dorriene B.
Unfollow Dorriene B.
Share Review
Report Review

We have been waiting for 2 months for our withdrawal that has been pending for all this time. They are very supportive in taking your money, but just try getting some out.

Date of experience: July 27, 2021