Forensic review · October 2026

superfitmax.com Review — Is superfitmax.com a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. superfitmax.com is the name on this regulator warning. The notices are written once, in the block below. If you paid superfitmax.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsCySEC warning, 22 September 2025; MAS Investor Alert List, 15 August 2025
What to doSend it to Forensics Source Group
The record

What the notices say

  • CySEC warning, 22 September 2025: the name is superfitmax.com. The website on the notice is superfitmax.com. CySEC records this as an unregistered or unlicensed entity offering financial products or services. That is a registration warning, not a criminal conviction.
  • MAS Investor Alert List, 15 August 2025: the name is Superfit Financial Singapore Pte. Ltd.. The website on the notice is superfitmax.com. MAS lists this name on its Investor Alert List. The list names persons who may have been wrongly perceived as licensed, authorised, or regulated by MAS.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a login at superfitmax.com
  • the name on this CySEC warning
  • a fee before a withdrawal
FAQ

Frequently asked questions

Can you close my superfitmax.com account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at superfitmax.com. We cannot confirm a balance, close an account, or phone you as superfitmax.com.

superfitmax.com says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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