Brokers  /  SuperGlobal Fx Finance

SuperGlobal Fx Finance

Moderate risk
🇺🇸 United States · 5-10 years · since 2021-03-12 · Dilna Investments Limited.
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.52/10
Trustpilot/5
Forex Peace Army/5
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No sign that SuperGlobal Fx Finance actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
45
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameDilna Investments Limited.
Headquarters🇺🇸 United States
Founded2021-03-12
Years operating5-10 years
Employees0
Official websitesuperglobalfxfinance.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
California, CA 9001

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

SuperGlobal Fx Finance is an unregulated entity registered in the US with no known oversight. The absence of regulatory licences and verifiable public information makes it a high-risk choice. Traders should avoid this broker due to the lack of investor protection.

Not for
  • Traders seeking regulated and transparent brokers
Period:

Real user reviews

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About SuperGlobal Fx Finance

Overview

SuperGlobal Fx Finance is an entity registered in the United States, with a stated founding date of March 12, 2021. The company lists its address as California, CA 9001, and operates the domain superglobalfxfinance.com. FXCanary's records indicate it is not regulated by any known financial authority.

Based on its name and domain, the entity appears to be positioned as a provider of foreign exchange or financial services. However, due to a complete lack of independent web search results or user reviews, it is not possible to verify its activities or claims from public sources.

Regulatory Status

SuperGlobal Fx Finance has no registered regulatory oversight with any major financial watchdog. FXCanary's independent research has found no licence from bodies such as the CFTC, NFA, FCA, CySEC, or ASIC. The absence of regulation is a critical factor for traders, as it implies no external supervision or investor protection mechanisms.

Traders considering this entity should be aware that unregulated brokers offer no recourse in the event of disputes or financial loss. The company's US registration does not equate to regulatory compliance, as many businesses register in the US without obtaining broker licences.

Company Background

Registration details show SuperGlobal Fx Finance was incorporated in California in 2021. The provided address is a generic postal code (CA 9001) without a specific street or office location, which may indicate a virtual or non-commercial presence. No other corporate information, such as directors or parent company, is available from public sources.

Given the limited transparency, it is difficult to assess the company's operational history or financial standing. The lack of verifiable background raises questions typical of unregulated or offshore brokers.

Risk Considerations

FXCanary's Scam Risk Score for SuperGlobal Fx Finance is 45 out of 100, classified as 'Guarded'. This score reflects the known absence of regulation and the scarcity of independent information. Without regulatory oversight, traders have no assurance of fair treatment or segregation of funds.

Potential clients should treat this entity with extreme caution. The absence of public reviews or web presence further complicates due diligence. It is strongly recommended to only deal with fully regulated brokers that offer transparency and investor protection.

Conclusion

SuperGlobal Fx Finance remains an obscure entity with no regulatory footprint and minimal publicly available information. While the FXCanary score is not alarmingly low, the guarded rating is primarily due to the lack of evidence rather than positive indicators.

Traders should avoid committing funds until the broker provides verifiable regulatory credentials and transparent operations. In the current state, this entity does not meet the standards expected of a trustworthy brokerage.

Overview compiled by FXCanary from regulatory records and public data. full SuperGlobal Fx Finance review