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supernova-limited.com

supernova-limited.com

Scam

supernova-limited.com

1.15
1.15
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
supernova-limited.com

Scam

supernova-limited.com
🇨🇳China
Within 1 year
Contact
1.15
1.15
Industry Tier:
E

Basic Information

Country
China
Industry
CFD
Categories
Services
Forex, cryptocurrencies, precious metals, commodities, funds
Supported Languages
English
Domain Registration
2024-06-26
Status
Scam
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

supernova-limited.com is a Contract for Difference (CFD) brokerage website, with its domain registered on June 26, 2024. This brokerage caters to retail and institutional clients, providing investment services in markets such as forex, digital currencies, precious metals, commodities, and funds. It does not offer services to countries and regions where it might violate local laws or regulations.

Company Registration Information and Regulatory Status

According to publicly available information, this broker operates under the trade name "Supernova Limited," and its services are regulated by financial authorities in the UK and the US. However, its terms of service page indicates that any litigation arising from the site's terms should be conducted exclusively in courts located in Canada. Despite these claims, the broker does not disclose specific company registration or regulatory information on its website.

supernova-limited.com

supernova-limited.com

supernova-limited.com

supernova-limited.com

Verification with regulatory authorities such as the UK's Companies House, Financial Conduct Authority (FCA), the US National Futures Association (NFA), Financial Industry Regulatory Authority (FINRA), and Canadian Business Registry and Canadian Investment Regulatory Organization (CIRO) reveals no registration or regulation of a company named "Supernova Limited."

Thus, supernova-limited.com is effectively a scam brokerage site with no real company entity or regulatory oversight.

supernova-limited.com

supernova-limited.com

supernova-limited.com

supernova-limited.com

supernova-limited.com

supernova-limited.com

Account Opening Process

To open a trading account on supernova-limited.com: visit the broker's website, click "REGISTER NOW" or "Join Now" at the top right corner to access the account registration page. Fill in personal information such as name and email, set a login password, and submit. Once verified, the account is successfully registered.

Investment Plans

supernova-limited.com offers five investment plans: SWIFT PLAN, MEDICAL PLAN, BRISK PLAN, VERTEX PLAN, and PREMIUM PLAN.

SWIFT PLAN:

  • Trading Period: 7 days
  • Minimum Deposit Amount: $100
  • Maximum Deposit Amount: $2,000
  • Referral Bonus: 10%
  • Cryptocurrency Trading
  • 24/7 Dedicated Support
  • Daily Return Rate: 3%

MEDICAL PLAN:

  • Trading Period: 7 days
  • Minimum Deposit Amount: $2,100
  • Maximum Deposit Amount: $5,000
  • Referral Bonus: 10%
  • Cryptocurrency Trading
  • 24/7 Dedicated Support
  • Weekly Return Rate: 3.5%

BRISK PLAN:

  • Trading Period: 7 days
  • Minimum Deposit Amount: $5,100
  • Maximum Deposit Amount: $10,000
  • Referral Bonus: 10%
  • Enhanced Security
  • 24/7 Dedicated Support
  • Weekly Return Rate: 4%

VERTEX PLAN:

  • Trading Period: 7 days
  • Minimum Deposit Amount: $10,100
  • Maximum Deposit Amount: $25,000
  • Referral Bonus: 10%
  • Enhanced Security
  • 24/7 Dedicated Support
  • Weekly Return Rate: 4.5%

PREMIUM PLAN:

  • Trading Period: 7 days
  • Minimum Deposit Amount: $25,100
  • Maximum Deposit Amount: Unlimited
  • Referral Bonus: 10%
  • Enhanced Security
  • 24/7 Dedicated Support
  • Weekly Return Rate: 5%

Trading Platform

supernova-limited.com provides a self-developed trading platform that is not extensively described and is limited to web access only.

Deposits and Withdrawals

Users can deposit and withdraw funds via cryptocurrency. The minimum deposit amount is the equivalent of $200 in Bitcoin or other accepted cryptocurrencies, and the minimum withdrawal amount is the equivalent of $5 in Bitcoin or other accepted cryptocurrencies.

Conclusion:

Traderknows reminds investors that supernova-limited.com is a fraudulent broker luring investors with promises of high returns, but in reality, it lacks any regulatory oversight. Investors are advised to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as a "Scam" on Traderknows.

FAQ About supernova-limited.com

01

What is supernova-limited.com?

supernova-limited.com is a CFD Broker.

02

When was supernova-limited.com founded?

supernova-limited.com was founded in 2024.

03

Where is supernova-limited.com located?

According to its official website, supernova-limited.com is located in The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG..

04

What is supernova-limited.com's official website?

supernova-limited.com's official website is https://www.supernova-limited.com

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
CFD
Categories
Services
Forex, cryptocurrencies, precious metals, commodities, funds
Supported Languages
English
Domain Registration
2024-06-26
Status
Scam

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

supernova-limited.com is a Contract for Difference (CFD) brokerage website, with its domain registered on June 26, 2024. This brokerage caters to retail and institutional clients, providing investment services in markets such as forex, digital currencies, precious metals, commodities, and funds. It does not offer services to countries and regions where it might violate local laws or regulations.

Company Registration Information and Regulatory Status

According to publicly available information, this broker operates under the trade name "Supernova Limited," and its services are regulated by financial authorities in the UK and the US. However, its terms of service page indicates that any litigation arising from the site's terms should be conducted exclusively in courts located in Canada. Despite these claims, the broker does not disclose specific company registration or regulatory information on its website.

supernova-limited.com

supernova-limited.com

supernova-limited.com

supernova-limited.com

Verification with regulatory authorities such as the UK's Companies House, Financial Conduct Authority (FCA), the US National Futures Association (NFA), Financial Industry Regulatory Authority (FINRA), and Canadian Business Registry and Canadian Investment Regulatory Organization (CIRO) reveals no registration or regulation of a company named "Supernova Limited."

Thus, supernova-limited.com is effectively a scam brokerage site with no real company entity or regulatory oversight.

supernova-limited.com

supernova-limited.com

supernova-limited.com

supernova-limited.com

supernova-limited.com

supernova-limited.com

Account Opening Process

To open a trading account on supernova-limited.com: visit the broker's website, click "REGISTER NOW" or "Join Now" at the top right corner to access the account registration page. Fill in personal information such as name and email, set a login password, and submit. Once verified, the account is successfully registered.

Investment Plans

supernova-limited.com offers five investment plans: SWIFT PLAN, MEDICAL PLAN, BRISK PLAN, VERTEX PLAN, and PREMIUM PLAN.

SWIFT PLAN:

  • Trading Period: 7 days
  • Minimum Deposit Amount: $100
  • Maximum Deposit Amount: $2,000
  • Referral Bonus: 10%
  • Cryptocurrency Trading
  • 24/7 Dedicated Support
  • Daily Return Rate: 3%

MEDICAL PLAN:

  • Trading Period: 7 days
  • Minimum Deposit Amount: $2,100
  • Maximum Deposit Amount: $5,000
  • Referral Bonus: 10%
  • Cryptocurrency Trading
  • 24/7 Dedicated Support
  • Weekly Return Rate: 3.5%

BRISK PLAN:

  • Trading Period: 7 days
  • Minimum Deposit Amount: $5,100
  • Maximum Deposit Amount: $10,000
  • Referral Bonus: 10%
  • Enhanced Security
  • 24/7 Dedicated Support
  • Weekly Return Rate: 4%

VERTEX PLAN:

  • Trading Period: 7 days
  • Minimum Deposit Amount: $10,100
  • Maximum Deposit Amount: $25,000
  • Referral Bonus: 10%
  • Enhanced Security
  • 24/7 Dedicated Support
  • Weekly Return Rate: 4.5%

PREMIUM PLAN:

  • Trading Period: 7 days
  • Minimum Deposit Amount: $25,100
  • Maximum Deposit Amount: Unlimited
  • Referral Bonus: 10%
  • Enhanced Security
  • 24/7 Dedicated Support
  • Weekly Return Rate: 5%

Trading Platform

supernova-limited.com provides a self-developed trading platform that is not extensively described and is limited to web access only.

Deposits and Withdrawals

Users can deposit and withdraw funds via cryptocurrency. The minimum deposit amount is the equivalent of $200 in Bitcoin or other accepted cryptocurrencies, and the minimum withdrawal amount is the equivalent of $5 in Bitcoin or other accepted cryptocurrencies.

Conclusion:

Traderknows reminds investors that supernova-limited.com is a fraudulent broker luring investors with promises of high returns, but in reality, it lacks any regulatory oversight. Investors are advised to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as a "Scam" on Traderknows.

FAQ About supernova-limited.com

01

What is supernova-limited.com?

supernova-limited.com is a CFD Broker.

02

When was supernova-limited.com founded?

supernova-limited.com was founded in 2024.

03

Where is supernova-limited.com located?

According to its official website, supernova-limited.com is located in The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG..

04

What is supernova-limited.com's official website?

supernova-limited.com's official website is https://www.supernova-limited.com

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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