No Regulation

Score

0123456789.01234567890123456789
/10

SUPEREX

China Hong Kong

|

Within 1 year

Suspicious Regulatory License|

Medium potential risk

https://www.superex.com/index

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SUPEREX
https://www.superex.com/index
Influence
E

Exchange License

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

1
Previous Detection 2024-12-23

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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Time Machine

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Company Name
SUPEREX
Regulatory Status
No Regulation
Abbreviation
SUPEREX
Platform registered country and region
China Hong Kong
Phone of the company
--

SUPEREX User Reviews

More

2 ratings

Participate in evaluation
AL DaLy
Not good ‎
2022-11-24 07:58
0
JamiluSufi
the platform is good, I used it to trade P2P crypto transactions without any problem. the wallet too is good
2023-05-15 18:01
2
AspectInformation
Company NameSuperEx
Registered Country/AreaChina
Founded Year2-5 years ago
RegulationNot regulated
Cryptocurrencies Available1000+ cryptocurrencies
Trading FeesZero P2P fees, spot trading for USDT VIP0 0.2% (maker) and 0.2% (taker); VIP9 0.02% (maker) and 0.06% (taker)
Payment MethodBank cards (debit, credit, and international credit cards like MasterCard and Visa), PayPal, Paytm
Customer SupportLimited direct support

Overview of SUPEREX

SuperEx, founded within the last 2-5 years in China, operates as a cryptocurrency exchange offering a vast selection of over 1000 cryptocurrencies and trading assets. It boasts low trading fees with zero charges for P2P transactions, making it cost-effective for users.

Overview of SUPEREX

Pros and Cons

ProsCons
Zero P2P trading feesNot regulated
Over 1000 cryptocurrenciesLimited direct customer support
No deposit fees
High leverage options up to 150x
Mobile platform supported

Security

SUPEREX employs a robust security approach centered on its Zero security risk framework.

Key elements include integration with a Decentralized SuperWallet where users' private keys are encrypted and stored securely on their own devices. This decentralized storage mechanism ensures that user funds and transaction information are safeguarded independently of external factors such as code vulnerabilities or political influences.

Moreover, SUPEREX operates without mandatory registration or KYC (Know Your Customer) requirements. Transactions are authorized directly from users' wallets, leveraging blockchain technology for transparent and tamper-proof settlement on-chain.

Security

Cryptocurrencies Available

SUPEREX boasts a vast selection of tradable assets, exceeding 1000+ cryptocurrencies. This includes:

Popular coins: Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), and many more.

Exchange-specific tokens: SUPEREX's native token, RAM, used for governance and earning rewards.

Cryptocurrencies Available

Fees

The SuperEx P2P trading platform allows traders to connect and execute transactions with zero fees, and neither buyers nor sellers incur any fees during the entire P2P process.

Fees

For spot trading, fees vary depending on whether one is a maker or taker, with discounts available for ET holders:

VIP 0, for users with minimal activity, incurs fees of 0.2000% (maker) and 0.2000% (taker) for USDT trades, reducing to 0.1600% (maker) and 0.1600% (taker) for ET holders.

VIP 9, the highest tier requiring substantial trade volume and ET balance, enjoys the lowest fees: 0.0200% (maker) and 0.0600% (taker) for USDT trades, and further reduced to 0.0160% (maker) and 0.0480% (taker) for ET transactions.

In addition to spot trading fees, SUPEREX also applies fees for USDⓢ-M transactions, tailored similarly to VIP levels and trade volumes:

For USDⓢ-M trades, VIP 0 starts with maker/taker fees of 0.0200% and 0.0600%, respectively, which decrease to 0.0180% (maker) and 0.0540% (taker) for ET holders.

At VIP 9, the highest level, fees are reduced to 0.0020% (maker) and 0.0150% (taker) for USDT trades, and further reduced to 0.0018% (maker) and 0.0135% (taker) for ET balances.

Spot Trading Fees

VIP LevelUSDT Trade Volume ET BalanceMaker Fee (USDT)Taker Fee (USDT)Maker Fee (ET % off)Taker Fee (ET % off)
VIP 0≥ 0 or ≥ 00.2000%0.2000%0.1600%0.1600%
VIP 1≥ 100,000 and ≥ 5,0000.1800%0.2000%0.1440%0.1600%
VIP 2≥ 500,000 and ≥ 20,0000.1600%0.2000%0.1280%0.1600%
VIP 3≥ 2,000,000 and ≥ 50,0000.1400%0.1800%0.1120%0.1440%
VIP 4≥ 5,000,000 and ≥ 100,0000.1200%0.1600%0.0960%0.1280%
VIP 5≥ 10,000,000 and ≥ 200,0000.1000%0.1400%0.0800%0.1120%
VIP 6≥ 20,000,000 and ≥ 500,0000.0800%0.1200%0.0640%0.0960%
VIP 7≥ 40,000,000 and ≥ 1,000,0000.0600%0.1000%0.0480%0.0800%
VIP 8≥ 80,000,000 and ≥ 2,000,0000.0400%0.0800%0.0320%0.0640%
VIP 9≥ 150,000,000 and ≥ 5,000,0000.0200%0.0600%0.0160%0.0480%

USDⓢ-M Trading Fees

VIP LevelUSDT Trade Volume ET BalanceMaker Fee (USDT)Taker Fee (USDT)Maker Fee (ET % off)Taker Fee (ET % off)
VIP 0≥ 0 or ≥ 00.0200%0.0600%0.0180%0.0540%
VIP 1≥ 500,000 and ≥ 5,0000.0180%0.0550%0.0162%0.0495%
VIP 2≥ 2,500,000 and ≥ 20,0000.0160%0.0500%0.0144%0.0450%
VIP 3≥ 10,000,000 and ≥ 50,0000.0160%0.0450%0.0144%0.0405%
VIP 4≥ 25,000,000 and ≥ 100,0000.0120%0.0400%0.0108%0.0360%
VIP 5≥ 50,000,000 and ≥ 200,0000.0100%0.0350%0.0090%0.0315%
VIP 6≥ 100,000,000 and ≥ 500,0000.0080%0.0300%0.0072%0.0270%
VIP 7≥ 200,000,000 and ≥ 1,000,0000.0060%0.0250%0.0054%0.0225%
VIP 8≥ 400,000,000 and ≥ 2,000,0000.0040%0.0200%0.0036%0.0180%
VIP 9≥ 1,000,000,000 and ≥ 5,000,0000.0020%0.0150%0.0018%0.0135%
Fees
Fees

Payment Method

SuperEx supports a variety of payment methods for deposits and withdrawals, including bank cards (debit, credit, and international credit cards like MasterCard and Visa), PayPal, Paytm, and other digital payment options.

Deposits are typically free of charge across all supported methods, ensuring convenience for users. Withdrawal fees vary depending on the cryptocurrency and network used, with minimum deposit and withdrawal amounts specified for each asset to facilitate transactions smoothly.

Payment Method

For example, $BEER (BEERCOIN) on the Solana network incurs no deposit fees and requires a minimum deposit of 0.0000001 BEER, with a minimum withdrawal of 1800 BEER. Similarly, $SORA (TAP) on the TAP network has no deposit fees, a minimum deposit of 25 TAP, and a minimum withdrawal of 50 TAP.

Payment Method

How to Buy Cryptos?

Buy Cryptos on SuperEx via P2P:

Place Your Order: Start by selecting the cryptocurrency you want to buy and enter the amount you wish to purchase. Specify the fiat currency you will use for the transaction.

Manage Your Order: Once your order is placed, SuperEx's P2P platform manages the seller's assets for that specific transaction securely.

Payment to the Seller: Follow the transaction details provided to send the agreed payment amount to the seller using the specified payment method. Once the transfer is complete, click on “Paid, Notify Seller” on SuperEx P2P.

Receive Your Cryptocurrency: After the seller confirms receipt of your payment, SuperEx releases the custodial cryptocurrency to your account. This process ensures secure and timely transactions directly between buyers and sellers on the platform.

How to Buy Cryptos?

Buy Cryptos on SuperEx via Third Party:

Place Your Crypto Order: Choose the cryptocurrency you want to purchase and select the fiat currency you will use. Enter the amount you wish to spend and proceed to place your order.

Verify Your Identity: Complete the KYC (Know Your Customer) verification process on SuperEx and the designated payment provider to finalize your transaction. This step ensures compliance with regulatory requirements and enhances security.

Check Your Order Details: Monitor your deposit history on SuperEx to track the status of your order. You can review transaction details and confirm when your crypto purchase is completed.

How to Buy Cryptos?

SUPEREX APP

The SuperEx app serves as a competitive platform for cryptocurrency trading, offering access to over 1000 cryptocurrencies including Bitcoin (BTC), Ethereum (ETH), and various altcoins through Spot and Perpetual Contracts trading. It supports up to 150x leverage for contract trading and provides robust security measures like asset segregation and HD wallets.

The app includes Super Wallet, a decentralized wallet ensuring users' assets remain secure and accessible globally.

SUPEREX APP