No Regulation

Score

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/10

SUPEREX

China

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://www.superex.com/index

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

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

WikiBit Risk Alerts

1
Previous Detection 2024-09-13

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

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New Arrival

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

User Reviews

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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.

SuperEx is not regulated, which poses risks for some traders.

However, its extensive range of cryptocurrencies, including popular and niche options, and support for various payment methods provide flexibility and accessibility.

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

Pros:

  • Zero P2P Trading Fees: SuperEx does not charge fees for transactions conducted through its peer-to-peer (P2P) trading platform. This benefits users by reducing transaction costs and making it economical to trade directly with other users on the platform.
  • Over 1000 Cryptocurrencies: SuperEx offers various selection of cryptocurrencies, providing users with access to over 1000 digital assets for trading. This extensive range allows traders to explore various markets and invest in both popular and emerging cryptocurrencies.
  • No Deposit Fees: Users can deposit funds into their SuperEx accounts without incurring any deposit fees. This policy enhances user convenience and ensures that the full amount deposited is available for trading or other transactions.
  • High Leverage Options up to 150x: SuperEx supports high leverage options, allowing traders to amplify their positions up to 150 times their initial investment. This feature can potentially lead to higher profits from successful trades, although it also increases the risk of significant losses.
  • Mobile Platform Supported: SuperEx offers a mobile platform, enabling users to trade cryptocurrencies conveniently using their smartphones or tablets. This accessibility ensures that traders can monitor markets, execute trades, and manage their accounts on the go.
  • Cons:

    • Not Regulated: SuperEx operates without regulatory oversight, which troubles users who prioritize platforms adhering to established financial regulations.
    • Limited Direct Customer Support: SuperEx's customer support is perceived as limited with no direct contact channel provided.
    • Regulatory Authority

      SUPEREX operates without regulatory oversight.

      This lack of supervision means there are no mandated standards for safety, efficacy, or ethical practices. Potential consequences include increased risks to consumers, such as unsafe products or misleading claims.

      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

      Trading Market

      SUPEREX offers a variety of crypto trading assets, including Spot Trading for quick purchases and futures trading for long-term strategies.

      It features a P2P platform for direct transactions with low fees, ensuring efficient and accessible cryptocurrency purchases through third-party integrations.

      The table displaying the top 10 trading assets on SUPEREX:

      RankTokenCurrency PairPrice+2% Depth-2% DepthTrade VolumeTrade Volume (%)Update Time
      1BitcoinBTC/USDT¥454,710.89¥828,934.30¥1,216,962.52¥577,802,4248.19%Recent
      2EthereumETH/USDT¥24,482.17¥738,305.86¥2,226,811.14¥545,876,3847.74%Recent
      3XRPXRP/USDT¥3.4102¥1,188,565.63¥459,042.73¥534,822,2147.58%Recent
      4SolanaSOL/USDT¥906.85¥345,230.34¥307,581.66¥509,719,2917.22%Recent
      5ToncoinTON/USDT¥53.08¥469,837.38¥346,667.18¥389,618,3295.52%Recent
      6NotcoinNOT/USDT¥0.09802¥73,048.08¥139,035.92¥363,178,6145.15%Recent
      7dogwifhatWIF/USDT¥11.06¥103,862.22¥81,613.73¥236,342,5523.35%Recent
      8ConstitutionDAOPEOPLE/USDT¥0.6056¥437,719.60¥477,387.45¥190,383,6282.70%Recent
      9LitecoinLTC/USDT¥515.23¥747,529.05¥379,121.15¥137,675,2591.95%Recent
      10AvalancheAVAX/USDT¥177.04¥134,769.72¥26,322.32¥129,104,6431.83%Recent

      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?

            Services

            SuperEx offers a range of services regarding various aspects of finance and cryptocurrency trading.

            Super Start serves as an IEO platform for launching high-value projects, while Earn provides opportunities for savings management and earning income.

            Quantitative Funds offer professional asset management strategies, and 1USD facilitates ultra-low price shopping opportunities.

            The platform also features an Events Center for engaging activities and the Trading Points Activity Center for trading incentives.

            Additionally, SuperEx supports the SCS Chain, serving as the official website for SCS Chain updates and information dissemination.

            Services

            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.

            Users can participate in Super Start, an IEO launchpad featuring high-quality project listings, and access SuperEx Academy for blockchain education. The app supports a decentralized exchange model across multiple chains, enabling seamless interaction with DApps and smart contracts. A crypto portfolio feature allows easy management of investments, while 24/7 customer support in multiple languages ensures assistance for both new and experienced traders.

            To download the app, visit the SuperEx website or app store compatible with your device's operating system.

            SUPEREX APP

            Is SUPEREX a Good Exchange for You?

            SuperEx is the best exchange for advanced traders and crypto enthusiasts seeking a wide range of cryptocurrencies and sophisticated trading options. With features like high leverage perpetual contracts and a robust P2P platform, it serves users looking for tools to execute advanced trading strategies and participate in direct peer-to-peer transactions securely.

            SuperEx is particularly suitable for:

            Investors Seeking High-Quality IEOs: Those looking to invest in initial exchange offerings (IEOs) of promising blockchain projects can benefit from SuperEx's Super Start platform. It provides a curated selection of high-value projects, potentially offering early access to tokens with growth potential.

            Users Interested in P2P Trading: People preferring direct transactions with other users through SuperEx's P2P platform, which supports various payment methods. They value the flexibility and security of peer-to-peer transactions facilitated by the platform.

            Customer Support

            SuperEx provides customer support through its Help Center, where users can submit requests for assistance.

            Customer Support

            FAQ

            What cryptocurrencies can be traded on SuperEx?

            SuperEx supports over 1000 cryptocurrencies for trading, including Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), and many more.

            What are the trading fees on SuperEx?

            SuperEx offers competitive trading fees, with rates typically ranging from 0.1% to 0.2% for spot trading. P2P trading on SuperEx incurs zero fees.

            Is SuperEx regulated?

            No, SuperEx is not regulated by any financial authority.

            How can I deposit funds on SuperEx?

            Users can deposit funds on SuperEx using bank cards (debit/credit), PayPal, and various other digital payment methods supported by the platform.

            Risk Warning

            Cryptocurrency exchange investments come with inherent security risks. It is important to be aware of these risks before engaging in such investments. Cryptocurrency exchanges are susceptible to hacking, fraud, and technical glitches, which can result in the loss of funds. It is recommended to choose reputable and regulated exchanges, stay updated on security measures, and be vigilant in detecting and reporting any suspicious activities. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.