Home -
Exposure -
Main body -

WikiFX Express

TMGM
Exness
GTCFX
EC markets
XM
SBCFX
FXTM
AvaTrade
FOREX.com
IC

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
1.88
Website:https://supeofig.com/#/home
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.88

Read more

FINEX Review: A+++ Rating Does Not Remove Risks - How to Read Spread, Withdrawals & Other Aspects

FINEX review 2026 for readers comparing an Indonesia forex broker: understand what Bappebti's A+++ rating does and does not show, then check floating spreads, withdrawals, segregated accounts and the complaint route for PT Finex Bisnis Solusi Futures.

Original 2026-08-14 18:09

Tier 1 Liquidity Forex in 2026: What Institutional Really Means for a Broker

Choosing a tier 1 liquidity forex is not a search for the lowest displayed spread or the longest provider list. It is a broker decision about pricing integrity, depth, routing, credit, reporting, incident response, and client communication. This 2026 guide explains how an institutional liquidity provider, bank liquidity forex, or interbank liquidity provider arrangement fits into a broker’s execution chain; what to test before onboarding; why a “best tier 1 liquidity forex” claim cannot replace due diligence; and how to compare cost beyond commission. Use the execution-quality scorecard, provider questions, routing scenarios, and 90-day onboarding plan to assess whether a liquidity relationship can support your actual client mix, instruments, risk model, and jurisdiction. The goal is not to make a universal ranking. It is to build evidence that your broker can explain, supervise, reconcile, and recover its execution service when market conditions are difficult.

Original 2026-08-14 17:20

MIFX Review 2026: How to Read Spreads, Withdrawal Rules and the Complaint Route

MIFX review 2026: understand published commissions and spreads, the withdrawal process, Instant Withdrawal conditions, and the PT Monex Investindo Futures complaint route without turning community discussion into factual allegations.

Original 2026-08-13 18:41

Forex Liquidity Provider in 2026: Why the Tightest Spread is Not Always the Best Execution Decision

Choosing a forex liquidity provider is not a search for the lowest displayed spread or the longest provider list. It is a broker decision about pricing integrity, depth, routing, credit, reporting, incident response, and client communication. This 2026 guide explains how a forex LP, FX liquidity provider, or liquidity provider forex arrangement fits into a broker’s execution chain; what to test before onboarding; why a “best forex liquidity provider” claim cannot replace due diligence; and how to compare cost beyond commission. Use the execution-quality scorecard, provider questions, routing scenarios, and 90-day onboarding plan to assess whether a liquidity relationship can support your actual client mix, instruments, risk model, and jurisdiction. The goal is not to make a universal ranking. It is to build evidence that your broker can explain, supervise, reconcile, and recover its execution service when market conditions are difficult.

Original 2026-08-13 18:08

WikiFX Express

TMGM
Exness
GTCFX
EC markets
XM
SBCFX
FXTM
AvaTrade
FOREX.com
IC

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated
GTCFX

GTCFX

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated
GTCFX

GTCFX

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated
GTCFX

GTCFX

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated
GTCFX

GTCFX

Regulated

Latest News

BX Trade Review: Is a $1 Minimum Deposit Worth the No-Regulation Risk?

WikiFX
2026-08-14 11:30

Crypto Platform YEPBIT Got Shutdown by Australian Regulators

WikiFX
2026-08-13 15:34

Ringgit climbs vs US dollar as markets await inflation data

WikiFX
2026-08-14 16:00

Vestrado Review: A 4.84 Score, an Offshore Base and an FSCA Status Worth Verifying

WikiFX
2026-08-14 13:00

KCB Review: Is Your Deposit Safe?

WikiFX
2026-08-13 15:00

US CPI Cools, but Tonight’s PPI Could Put a Fed Hike Back on the Table

WikiFX
2026-08-13 10:27

Core Prime Review 2026: Unregulated Status, Blocked Accounts, and Key Risks

WikiFX
2026-08-13 12:30

US PPI Cools, but the Core Number Tells a More Complicated Story

WikiFX
2026-08-14 11:36

Crypto Revenue Falls in Q2 as Another Platform Moves Into CFDs

WikiFX
2026-08-13 14:31

Fizmo Fx Markets Review 2026: Unregulated Status and Withdrawal Complaints

WikiFX
2026-08-14 12:00

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

XGM

XGM

Steadfast-holding

Steadfast-holding

CeetitrustCapital

CeetitrustCapital

Cherry Strike

Cherry Strike

BingMex

BingMex

NexoVault Investment

NexoVault Investment

United Capital Assets management

United Capital Assets management

NCX Markets

NCX Markets

Trade Market City

Trade Market City

Aiglobaltrademarketing

Aiglobaltrademarketing