SUPERCHASE DIGITAL BANK is the name on an FCA unauthorised-firm warning. As of September 2026, public reporting linked to the domain associated with this brand and activity associated with Canada includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether SUPERCHASE DIGITAL BANK is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in SUPERCHASE DIGITAL BANK complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
SUPERCHASE DIGITAL BANK: Saldo zichtbaar, bank leeg ($31,200)
Op een Instagram-formulier leek alles normaal na de bankoverschrijving. Ongeveer $31,200 zit vast nadat de opname werd geblokkeerd en extra kosten volgden. Gepresenteerd als SUPERCHASE DIGITAL BANK. Heeft een vertrouwelijke beoordeling nog zin?
VV
Viktor VogelBelgium
ML
Mike Levy LawSupport
Dank voor uw bericht. Beschrijf storting, mislukte opname en ticket-IDs; we toetsen dat aan openbare bronnen.
Account frozen when I asked for cash out (SUPERCHASE DIGITAL BANK)
Followed instructions from their mobile app and completed a Apple Pay deposit. Profile concerned: SUPERCHASE DIGITAL BANK. I still have the chat log, receipts, and wallet/reference IDs. Who should I contact with the timeline and proof I still have?
LD
Luis DiazCanada
SUPERCHASE DIGITAL BANK: Saldo visibile, banca vuota
Ho versato tramite solo supporto email con un bonifico. Il supporto chiedeva nuove verifiche senza sbloccare. Si presentava come SUPERCHASE DIGITAL BANK. C’è un passo successivo concreto?
TM
Tariq MüllerItaly
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is SUPERCHASE DIGITAL BANK a scam?
Public complaint patterns linked to SUPERCHASE DIGITAL BANK often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is SUPERCHASE DIGITAL BANK a legit broker?
Screen balances are not the same as a payout you control. SUPERCHASE DIGITAL BANK is the name on an FCA unauthorised-firm warning. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my SUPERCHASE DIGITAL BANK account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at SUPERCHASE DIGITAL BANK and cannot impersonate their staff or reopen a login for you.
SUPERCHASE DIGITAL BANK says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: SUPERCHASE DIGITAL BANK — the name on an FCA unauthorised-firm warning. This page is informational and does not constitute a finding of liability. Profile last updated Sep 18, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.