Recently, an investor complained about Superb Trading's inability to withdraw funds and demanded 20% tax.

According to the broker information on the FxGecko app and the information provided by the concerned investors, Superb Trading has at least the following 5 significant high risk signals. You can refer to them when checking whether the trading platform is safe or not.

1. New.

Superb Trading's website was created in February 2023. For such newly created trading platforms, which usually lack review and oversight by regulators and are not adequately tested by the market and customers, reliability is extremely low.

Screenshot of Superb Trading's website (partial)

Date of creation of Superb Trading website

2. Anonymous.

Superb Trading's website is virtually anonymous as it does not disclose the name of the company to which it belongs, as well as valid registration information, regulatory information, contact information and other details.

3. Unregulated.

Superb Trading does not have valid licensing information about its forex trading or other brokerage business, and is an unregulated, high-risk trading platform.

Superb Trading information on the FxGecko app

4. Introduced by strangers online with unrealistic returns on investment.

According to the information provided by relevant investors, the Superb Trading scam is a Pig Butchering Scam. (click to see how the scam works).

Information about the Superb Trading scam provided by relevant investor

5. Withdrawal of funds requires payment of fees

According to the information provided by the investor, he was unable to withdraw his money after investing and making profit on Superb Trading, and Superb Trading required him to pay an additional 20% tax upfront.

Reminder 1: Any trading platform that requires you to pay taxes, margin, verification fees, etc. in advance before you can withdraw your funds is a scam. Do not pay any fees as the scammers only want to scam more money and eventually disappear without a trace.

The above 5 high risk signals mean that your funds and personal information will not be safe when you trade with such new, anonymous, unregulated trading platform.

And because the background and operation of such anonymous platforms cannot be easily verified, it will be difficult to defend the rights of customers if they suffer losses.

Click here to see how to check if a broker is safe and what to do if you encounter a scam broker.

Click here to recognize common investment trading scams to avoid being scammed.

According to investor complaints, Reva Link Wallet, formerly known as Reva, mainly lured others to invest with NFT digital collections.

Subsequently, Reva forced investors to change platforms under various excuses and schemes, but did not allow them to withdraw their money.

Based on the Superb Trading risk signals above, can you see the risk signals of Reva Link Wallet's website?

Screenshot of Reva Link Wallet's website (partial)

investor complaint

Reva Link Wallet information on the FxGecko app

Reminder 2: The trading market is full of uncertainty, do not blindly pursue high returns. And always be cautious when you come across investment opportunities that promise high returns with little or no risk. These are likely to be scams.

Reminder 3: Don't trust individuals or organisations who claim to be able to get your money back - they may be selling hope and scamming you again. This is especially true if they ask you to pay in advance, which is a "recovery scam".

We recommends that you always perform due diligence and verify information about the trading platform's qualifications before investing.

Stay away from new, unregulated, low-rating and high-risk trading platforms to avoid potential scams.

You can check the regulatory information and risk information of brokers worldwide on the FxGecko app.

Also, you can file a complaint or ask about any suspicious trading platforms on the FxGecko app.