Home -
Exposure -
Main body -

WikiFX Express

TMGM
Exness
XM
FXTM
EC markets
GTCFX
AVATRADE
FOREX.com
IC Markets Global
D prime

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

Not Regulated
Super Profit 8
Company name:Super Profit 8 Securities Co., Ltd
Score
1.37
Website:https://supeofig.com/#/home
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.37

Read more

Is plexytrade Losing Customer Trust? A 2026 Review of Pending Withdrawals & Account Suspensions

As we examine plexytrade, we come across attractive terms like opening the account with just $50 and enjoying 100% tradable bonus and 120% cash bonus. These terms can prompt anyone to open a plexytrade trading account. But as an informed trader, you need to go beyond these marketing terms. What is the real-time trading experience? Are users receiving the benefits as promised? The plexytrade reviews shared by users online indicate that not everything is good at this broker. Traders have claimed pending withdrawals, high slippage eating into their margins and unwanted account suspensions by the broker. In this article, we have examined user allegations as well as provide our in-depth perspective into the broker’s regulatory status.

Original 2026-06-19 18:58

SQUAREDFINANCIAL Review 2026: Months-Long Withdrawal Complaints and Platform Issues Raise Red Flags

The moment the SQUARED FINANCIAL review column opens, a pattern of disturbing complaints appears, demonstrating massive user frustration over alleged withdrawal denials for months, fund disappearance from the platform, frequent login issues and more. These may be user allegations, but the lack of response from the broker side on many such reviews causes some doubt over this Seychelles-based brokerage firm. This article thus aims to provide an insight into the growing user resentment considering the nature of their complaints found until June 2026. Additionally, we will share the broker’s offerings and regulatory framework, allowing you to figure it out better.

Original 2026-06-18 22:48

iFOREX Europe Review 2026: Fund Withdrawal Complaints Keep Pouring Year After Year

As we look to sum up iFOREX Europe and check user comments, they all read virtually the same issue, year after year - fund withdrawal issues. While some users never received withdrawal access from the broker, others received it for some time before the trading enterprise suspended their trading account, leaving their funds allegedly trapped on the platform. In this iFOREX EUROPE review, we take a close look at reported fund scam allegations against the brokerage first. Additionally, we will elaborate on the broker’s product & services and its regulatory framework.

Original 2026-06-17 22:16

ALFX Review 2026: Fast Withdrawals, Easy Deposits—Reality or Hype?

ALFX, a new-age brokerage firm with around two years of service track record, seemed to have recorded around 30 reviews by users worldwide, including those in India. While some question the deposit & withdrawal process based on their poor experience, some appreciate its smooth payment services and impressive spreads. This ALFX review article takes both positive and negative user feedback for the broker. This will allow you to make an informed financial decision.

Original 2026-06-16 22:35

WikiFX Express

TMGM
Exness
XM
FXTM
EC markets
GTCFX
AVATRADE
FOREX.com
IC Markets Global
D prime

WikiFX Broker

FXTM

FXTM

Regulated
FOREX.com

FOREX.com

Regulated
IC Markets Global

IC Markets Global

Regulated
CPT Markets

CPT Markets

Regulated
RockGlobal

RockGlobal

Regulated
ATFX

ATFX

Regulated
FXTM

FXTM

Regulated
FOREX.com

FOREX.com

Regulated
IC Markets Global

IC Markets Global

Regulated
CPT Markets

CPT Markets

Regulated
RockGlobal

RockGlobal

Regulated
ATFX

ATFX

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
FOREX.com

FOREX.com

Regulated
IC Markets Global

IC Markets Global

Regulated
CPT Markets

CPT Markets

Regulated
RockGlobal

RockGlobal

Regulated
ATFX

ATFX

Regulated
FXTM

FXTM

Regulated
FOREX.com

FOREX.com

Regulated
IC Markets Global

IC Markets Global

Regulated
CPT Markets

CPT Markets

Regulated
RockGlobal

RockGlobal

Regulated
ATFX

ATFX

Regulated

Latest News

Rupee Strengthens as Oil Slides Ahead of Fed

WikiFX
2026-06-17 11:30

UK inflation holds steady at 2.8% in May

WikiFX
2026-06-17 14:02

EZINVEST Review 2026: Severe Withdrawal Complaints and High Risk

WikiFX
2026-06-17 13:00

IG Review 2026: Strong Regulation but Heavy Clone Risks

WikiFX
2026-06-17 17:30

IG Review 2026: Regulation Strength, Clone Warnings, and Withdrawal Complaints

WikiFX
2026-06-18 12:00

Review 2026: OROKU EDGE Regulation Warnings, Withdrawal Complaints, and High Leverage Risks

WikiFX
2026-06-18 12:00

OANDA Review: Regulation Strength Meets Broker Withdrawal Complaints

WikiFX
2026-06-18 12:00

SEVEN STAR FX Review 2026: Should You Trade with This Broker?

WikiFX
2026-06-18 12:51

TMGM Review 2026: Should You Trade with This Broker?

WikiFX
2026-06-18 12:45

Metadoro Review 2026: Should You Trade with This Broker?

WikiFX
2026-06-18 12:34

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

XpertOptix

XpertOptix

Dexmarketpro

Dexmarketpro

Exchange Market Coin

Exchange Market Coin

Express Trade Options

Express Trade Options

FOXLEDGERPRO

FOXLEDGERPRO

 Finexcapitals

Finexcapitals

IQ OPTION FX

IQ OPTION FX

COMFORTRADE

COMFORTRADE

Alpha Yield Market

Alpha Yield Market

AURIXA

AURIXA