Our investigation into Superbinvest Group found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get one back — read this first.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Superbinvest Group?
On the surface, Superbinvest Group looks like an ordinary forex and crypto broker. Its public site is presented at https://superbinvest.com/. But surface impressions are exactly what these operations rely on — the substance behind Superbinvest Group is where the problems begin.
Is Superbinvest Group regulated?
We could find no evidence that Superbinvest Group holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- No verifiable licence from a recognised financial regulator
- Aggressive “account managers” coaching clients to deposit
- Account dashboards that show “gains” with no real market exposure
- Unrealistic profit claims and pressure to deposit more
- Opaque or anonymous corporate ownership
Our analysis
the Central Bank of Malaysia issued a warning against Superbinvest Group that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list
Can you recover money lost to Superbinvest Group?
If you have deposited with Superbinvest Group, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Superbinvest Group?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.