High Risk
Reported as a scam / unregulated
SF-9656registry entry
Why SuperEarn is on the register
SuperEarn (superearn.com) offers 40% to 48% a year on stablecoins locked for 30 to 365 days, plus staking and farming yields. It says itself that it does not hold licences from regulators such as the SEC or FCA, and gives two launch years, 2022 and 2024. It shows audit badges but no phone or email. Australia’s ASIC has warned about its app. The domain dates from 2004 and has been repurposed. Therefore, SuperEarn is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.