Home -
Exposure -
Main body -

WikiFX Express

TMGM
Exness
GTCFX
XM
EC markets
SBCFX
FXTM
AVATRADE
FOREX.com
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
1.88
Website:https://supeofig.com/#/home
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.88

Read more

Trade W Expands UAE Presence as Tradewill Secures CMA Category 5 Licence

Tradewill Financial Services L.L.C SOC ("Tradewill UAE"), the UAE entity supporting the Trade W brand, has been granted a Category 5 Licence by the UAE Capital Market Authority (CMA). According to the company, the approval forms part of the Tradewill Group's broader international expansion and establishes its licensed presence in the United Arab Emirates.

Original 2026-08-11 16:09

EmiraX Markets Review 2026: Profits Show on the Dashboard - But Can Traders Actually Withdraw Them?

EmiraX Markets, a Comoros-based brokerage firm, is constantly receiving criticism from users worldwide, including those in Indonesia, Malaysia and Hong Kong. These users have reportedly accused the broker of holding their withdrawals without any reason. While some users claimed that profits were shown on the dashboard, while attempting to withdraw them, they were allegedly denied by the trading enterprise. In this EmiraX Markets review 2026, we have examined user allegations against the brokerage firm.

Original 2026-08-10 20:21

How to Start a Forex Broker in 2026: Build the Operating Model Before You Buy the Platform

A forex brokerage launch can look like the fastest route to a modern branded trading environment, but a fast launch is not the same as a controlled launch. This 2026 broker guide explains what the broker platform is, where a technology provider broker solution can sit in a wider operating stack, and how to evaluate the difference between a white label, a server license, and a connected CRM or Client Office setup. It also unpacks broker startup costs beyond the monthly headline, including implementation, integration, support, data, governance, migration, and exit assumptions. Use the practical questions, workflow tests, comparison table, and launch checklist to assess a technology provider without mistaking a feature demo for evidence that your brokerage can run the service safely at scale.

Original 2026-08-10 17:57

Rupee Nears 95.15 as RBI Cushions Oil Pressure: What India FX Traders Should Watch Now

India's rupee is expected to open near 95.14-95.16 per US dollar after closing at 95.2075 on Friday, while Brent crude was quoted at $84.50 and RBI market presence supported the currency. This report separates a reported market intervention from a fixed exchange-rate target, explains why oil, US employment data and Federal Reserve expectations matter, and gives a practical risk checklist for forex trading India. It also explains why volatility is not a reason to trust unverified online forex trading platforms.

Original 2026-08-10 17:28

WikiFX Express

TMGM
Exness
GTCFX
XM
EC markets
SBCFX
FXTM
AVATRADE
FOREX.com
D prime

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

iFX Brokers Review: Is Your Deposit Safe?

WikiFX
2026-08-10 13:00

ONE ROYAL Faces SCM Malaysia Warning , What Traders Should Verify Before Funding an Account

WikiFX
2026-08-10 11:30

ASIC Crackdown Hits 5-Year High: 150 Rogue Operators Banned

WikiFX
2026-08-10 12:00

Moneycorp Review: Is This Broker’s License Really Telling the Truth?

WikiFX
2026-08-10 08:55

BYBIT Review: Unregulated Broker Warning After Withdrawal Complaints and Forex Profit Disputes

WikiFX
2026-08-10 11:00

SECP Refers Blink Capital to FIA Over Rs446.6m Alleged Fraud

WikiFX
2026-08-10 16:00

How to Start a Forex Broker in 2026: Build the Operating Model Before You Buy the Platform

WikiFX
2026-08-10 17:57

EMAR MARKETS Review 2026: Severe Withdrawal Complaints and Risk Signals

WikiFX
2026-08-11 12:00

Trader's Way Review: Trades Vanished Overnight , And There's No Regulator to Call

WikiFX
2026-08-11 11:30

Lockwood Review: AMF-Blacklisted Broker with Users Reporting Blocked Withdrawals

WikiFX
2026-08-11 11:30

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Ceravindo

Ceravindo

Allwlth Strategies

Allwlth Strategies

Aicopyinvestor

Aicopyinvestor

Bydzynesystem

Bydzynesystem

FioProtocolTT

FioProtocolTT

Asset Arch

Asset Arch

duxtonrozequinox.cc

duxtonrozequinox.cc

Goldenplus

Goldenplus

Vexa Markets

Vexa Markets

8iTrade

8iTrade