🇺🇸 ⚠ SEC WARNING · United States

Facebook "SuperRich Exchange" flagged by SEC: how to get your money back

Facebook "SuperRich Exchange" appears on the SEC (United States) warning list — flagged as unauthorised broker scam. If you sent money, you may be able to recover it via bank complaints, the FINRA Dispute Resolution, or PSD2 mandatory reimbursement rules. Our specialists handle these cases every day.

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Our team recovers funds for unauthorised broker scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.

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Our refund process for Facebook "SuperRich Exchange" victims

  1. Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
  2. Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Facebook "SuperRich Exchange". This becomes the core of your bank complaint.
  3. We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the FINRA-jurisdiction regulator warning plus Securities Act §15. Your bank has 30 weeks to respond.
  4. We escalate to the FINRA Dispute Resolution if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with FBI IC3 — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇺🇸 Why SEC flagged Facebook "SuperRich Exchange"

Facebook "SuperRich Exchange" is operating without authorisation from the SEC (United States). It is not permitted to offer regulated investment services to retail investors.

  • Website: https://www.facebook.com/SuperRichExchange1965
View original SEC warning ↗
Source: This warning is published by the SEC in United States. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.