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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
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- 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.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus Securities Act §15. Your bank has 30 weeks to respond.
- We escalate to the FINRA Dispute Resolution if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- 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.
Official warning published on 8 July 2026.
- Website: https://www.facebook.com/SuperRichExchange1965
Is Facebook "SuperRich Exchange" still online?
We check this site every morning. On 17 August 2026 it was still responding at www.facebook.com/SuperRichExchange1965. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about Facebook "SuperRich Exchange"
The SEC (United States) has placed Facebook "SuperRich Exchange" on its warning list as an unauthorised firm operating without a licence. The firm operated the website www.facebook.com/SuperRichExchange1965. If you deposited money with Facebook "SuperRich Exchange", a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
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Message us on WhatsAppHow this scam works
Facebook "SuperRich Exchange" follows a pattern our recovery team sees every week: unregulated brokers targeting retail investors with polished websites, hard-sell account managers, and platform interfaces designed to make deposits easy and withdrawals impossible. The SEC added it to their public warning list because they identified specific breaches of local securities law.
Red flags to recognize
- Refused to provide FCA/CONSOB/BaFin licence number when asked
- Website domain registered within the last 6 months (young domain = red flag)
- Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)
- Trading platform shows unrealistic profits that always go up (fake pricing engine)
- Impossible to withdraw even small test amounts — always some technical issue
Recovery timeline for this case type
Recovery from Facebook "SuperRich Exchange" follows a clear process. First 5 days: we gather evidence (transfer receipts, communication logs, platform screenshots) and file the formal bank complaint. Next 6-8 weeks: the bank investigates under PSD2 obligations set by Securities Act §15. If the bank refuses, we escalate to FINRA Dispute Resolution within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.
Frequently asked questions
Is Facebook "SuperRich Exchange" the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Facebook "SuperRich Exchange" may operate other unregulated platforms under different names. We track cross-references between SEC-flagged brokers to strengthen your case.
How long until my funds return after Facebook "SuperRich Exchange" case is won?
Once the bank accepts liability or FINRA Dispute Resolution rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.
Can I still recover from Facebook "SuperRich Exchange" if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Securities Act §15 do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.
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Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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