SuperAI Options7 is an online contract for difference (CFD) trading platform established in January 2024, operated by SuperAI Options7 Limited. The platform offers investors CFD trading services for assets such as forex, precious metals, commodities, and indices, but does not serve jurisdictions where it may violate local laws or regulations, such as the United States, Iran, and North Korea.
Overview of Platform Services
Trading Accounts
SuperAI Options7 offers users two different types of trading accounts: Standard Account and ECN Account.
Standard Account
- Trading Platform: SuperAI Options7
- Execution Speed: Instant Execution
- Trade Products: Over 250 currency pairs, indices, commodities, and stock CFDs
- Leverage: Up to 1:500
- Minimum Spread: From 1 pip
- Trading Commission: $0
- Minimum Deposit: $200
ECN Account
- Trading Platform: SuperAI Options7
- Execution Speed: Instant Execution
- Trade Products: Over 250 currency pairs, indices, commodities, and stock CFDs
- Leverage: Up to 1:500
- Minimum Spread: From 0.0 pips
- Trading Commission: $6 per trade round
- Minimum Deposit: $200
Trading Platform
The broker provides users with a self-developed trading platform—SuperAI Options7, available in both desktop and mobile versions. However, on its platform introduction page, it falsely claims that SuperAI Options7 is MetaTrader 4, which misleads investors, and all download links for the mobile version are also non-functional.
Trading Products Information
The platform offers a variety of trading products, including:
- Forex: The forex market is the most liquid market with an average daily trading volume of over $7.5 trillion. Most transactions in tradable financial markets, including stocks and bonds, significantly impact the forex market.
- Commodities: Hard commodities are natural resources such as oil, gold, and rubber, usually extracted or mined. Soft commodities are agricultural products like coffee, wheat, or corn.
- Indices: Indices are valuable assets for portfolio diversification, allowing investors to gain exposure to some of the most renowned stocks in the market and access an entire economy or sector through a single position.
Deposit and Withdrawal Methods
SuperAI Options7 supports user deposits and withdrawals through Mastercard, VISA, NETELLER, Skrill, bank transfer, and other methods.
Contact and Social Media
SuperAI Options7 does not provide official communication channels on mainstream social media like Facebook, Instagram, and Twitter. Additionally, the platform does not offer phone or email contact methods.
Company Background and Regulatory Information
Company Background
According to the information available on the broker's official website, SuperAI Options7 is operated by SuperAI Options7 Limited, a financial services company regulated by the Vanuatu Financial Services Commission (VFSC), with the license number 700455. The company is also a member of the Financial Commission.
Furthermore, the broker claims regulation by the Australian Securities and Investments Commission (ASIC) with license number 296805. Moreover, there is a company under its name, Y&C FINANCIAL INVESTMENT CO., LTD, registered in the UK with registration number 15172116, and also claims regulation by the US Financial Crimes Enforcement Network (FinCEN) and the National Futures Association (NFA) with registration numbers MSB:31000254808319 and NFA ID: 0559240, respectively.
Regulatory Verification
Upon inquiry, the Vanuatu Financial Services Commission (VFSC) website indicates that the company with license number 700455 is DLS MARKETS LIMITED, not SuperAI Options7 Limited, and the Financial Commission's website has no registration details for the company.
The Australian Securities and Investments Commission (ASIC) website lists DLS MARKETS (AUST) PTY LTD as the company with license number 296805.
In addition, the broker's claims concerning Y&C FINANCIAL INVESTMENT CO., LTD appear to be plagiarized from other sites, and no information regarding the company is available from the National Futures Association (NFA).
It is essential to note that FinCEN's primary responsibilities involve setting and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, and it does not directly regulate the trading of financial derivatives like forex, precious metals, or cryptocurrencies.
Conclusion
SuperAI Options7 is a CFD trading platform established in January 2024, lacking a real registered entity, and without authorization or regulation from any legitimate financial regulatory bodies. Furthermore, the broker’s website claims appear to be plagiarized.
Risk Warning: CFDs are high-risk investments, where market volatility may result in the loss of the investor's principal, and leverage can amplify risks and potential returns. It is recommended that investors thoroughly understand market volatility and CFD trading mechanisms, assess their risk tolerance, and operate only with sufficient experience to avoid blind investments.
