Home -
Exposure -
Main body -

WikiFX Express

Exness
EC markets
XM
TMGM
FXTM
FOREX.com
AVATRADE
IC Markets Global
FXCM
STARTRADER

Exposing Super Profit 8: A Scammer in Disguise

WikiFX | 2024-05-15 16:38

Abstract:Super Profit 8, a broker that claims to offer high returns through an institutional terminal account, has been revealed as a fraudulent operation, preying on unsuspecting investors.

img_v3_02at_fe7d981f-78b4-489a-b717-e34be00882bg.jpg

Super Profit 8, a broker that claims to offer high returns through an institutional terminal account, has been revealed as a fraudulent operation, preying on unsuspecting investors.

Background

Durga, a 32-year-old resident of the United Kingdom, shares his harrowing experience of being scammed by this deceitful entity. Durga was approached by individuals posing as investment advisors from the reputable JP Morgan. They presented Super Profit 8 as a sophisticated platform used by large organizations, leveraging its seemingly legitimate profile to lure him in. The advisors pointed out the platforms rating of 6.13/10 on WikiFX to bolster their credibility and convince Durga of their authenticity.

The Trap

Trusting their pitch, Durga proceeded to invest substantial amounts of money through Super Profit 8. The platforms customer service required all deposits to be made via crypto wallets, adding a layer of anonymity to the transactions and making it difficult to trace the funds. Screenshots of these deposits were provided in the customer service chats, further documenting the transactions.

image.png
image.png
image.png
image.png
image.png

The Scam Revealed

Despite multiple attempts, Durga found himself unable to withdraw any of his invested funds. The advisors who had been in constant contact with him on WhatsApp suddenly became unreachable, leaving him in the lurch. His efforts to get in touch with them or retrieve his money have been futile, revealing the true nature of Super Profit 8 as a scam operation.

Durga reached out to WikiFX, hoping to expose Super Profit 8 and recover his hard-earned money. This incident serves as a stark reminder of the perils of online investment scams and the importance of thorough research and verification before engaging with any financial entity.

Conclusion

Super Profit 8 has exploited the trust of investors like Durga Bhavani Gujju, using deceptive practices and fraudulent claims to siphon off funds. We urge all potential investors to exercise extreme caution and rely on verified, reputable sources before committing to any investment platform. WikiFX is committed to assisting victims of such scams and preventing further occurrences by raising awareness and providing necessary support.

img_v3_027o_bb5d7511-ecd7-47fa-a6b9-5f11ec7b254g.png
BrokerForex Broker

Related broker

No Regulation
Super Profit 8
Company name:Super Profit 8 Securities Co., Ltd
Score
1.32
Website:https://supeofig.com/#/home
2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.32

Read more

Tag Markets Exposed: Withdrawal Issues, Inflated Spreads & Market Manipulation Concerns

Did you encounter the sudden disappearance of Tag Markets’ MT5 one-click button? Did it result in wiping out your forex trading account balance? Does the broker disallow you profit withdrawals? Do you frequently witness price mismatches on the Tag Markets login? Has this piled on your capital losses? These experiences sum up the below-standard forex trading journey many traders have had with the broker. Some of them discussed such experiences while sharing the Tag Markets review. Take a look!

Original 2025-12-06 18:02

Exnova Exposed: Reports of Failed Deposits & Withheld Withdrawals from Traders

Does your deposit amount fail to reflect in your Exnova forex trading account? Does the same thing happen even when withdrawing? Does the Exnova bonus lure lead to a NIL account balance? Has the broker terminated your account without any explanation? These trading issues have become synonymous with traders here. Some traders have openly criticized the broker on several review platforms online. In this Exnova review article, we have highlighted the miserable forex trading experiences.

Original 2025-12-05 20:14

FXCM Broker ASIC Stop Order Halts CFD Sales

FXCM Broker ASIC Stop Order blocks new CFD trading for retail clients in Australia due to TMD flaws. Explore FXCM Broker CFD Trading Ban Australia impacts, retail client restrictions, and next steps for traders.

Original 2025-12-05 19:17

FortuixAgent Review: A Tale of Account Restrictions & Withdrawal Denials

Has your FortuixAgent app for forex trading been restricted? Does the broker not allow you to withdraw your initial deposits? Does the UK-based forex broker demand payment out of your earnings to allow withdrawals? These issues refuse to leave traders, as they come out expressing their frustration on broker review platforms. In this Fortuixagent review article, we have shared many complaints made against the broker.

Original 2025-12-05 18:40

WikiFX Express

Exness
EC markets
XM
TMGM
FXTM
FOREX.com
AVATRADE
IC Markets Global
FXCM
STARTRADER

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
eightcap

eightcap

Regulated
TMGM

TMGM

Regulated
GMI

GMI

Regulated
EC markets

EC markets

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
eightcap

eightcap

Regulated
TMGM

TMGM

Regulated
GMI

GMI

Regulated
EC markets

EC markets

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
eightcap

eightcap

Regulated
TMGM

TMGM

Regulated
GMI

GMI

Regulated
EC markets

EC markets

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
eightcap

eightcap

Regulated
TMGM

TMGM

Regulated
GMI

GMI

Regulated
EC markets

EC markets

Regulated

Latest News

Adam Capitals Review 2025: A Detailed Look at an Unregulated Broker

WikiFX
2025-12-04 17:49

The "Balance Correction" Trap: Uncovering the Disappearing Funds at Vittaverse

WikiFX
2025-12-04 12:18

NordFX.com Review Reveals its Hidden Negative Side- Must-Read Before You Trade

WikiFX
2025-12-04 17:34

RM460,000 Gone: TikTok Scam Wipes Out Ex-Accountant’s Savings

WikiFX
2025-12-04 13:31

Thailand Seizes $318 Million in Assets, Issues 42 Arrest Warrants in Major Scams Crackdown

WikiFX
2025-12-04 14:04

Polymarket Launches First U.S. Mobile App After Securing CFTC Approval

WikiFX
2025-12-04 14:06

Tauro Markets Review: Tons of Withdrawal Rejections & Trading Account Terminations

WikiFX
2025-12-04 19:22

Pemaxx Review 2025: Is it a Scam? License Revoked and Withdrawal Complaints Exposed

WikiFX
2025-12-04 19:34

The Problem With GDP

WikiFX
2025-12-05 01:40

Trade.com Review & Complaints Hidden from New Investors! Tell Different Story

WikiFX
2025-12-05 20:19

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

PRIME-BITS

PRIME-BITS

PORLA EARNING

PORLA EARNING

Pocket Asset Management

Pocket Asset Management

Pitch Capion

Pitch Capion

NETEST Miners

NETEST Miners

MORGAN FINANCIALS

MORGAN FINANCIALS

STAND ASSETS

STAND ASSETS

RIAINTERESTS

RIAINTERESTS

Reserve Tech

Reserve Tech

PLANERABIT

PLANERABIT