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

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

$100 Million Fine, Deposit Delays and Customer Outrage: Is TIGER BROKERS Losing Traders' Trust?

Contemplating trading via Tiger Brokers, a Hong Kong-based forex broker? Be aware that the brokerage firm was recently fined $100 million or more by the Chinese Securities Regulatory Commission (CSRC) for illegal activities. The news broke on June 8, 2026. While we will discuss this incident separately, the brokerage firm is not free from user allegations on issues concerning deposits, withdrawals and customer support service. On most customer service parameters (deposit safety & trading), Tiger Brokers is found to be ranking lower. In this Tiger Brokers review, we have investigated the brokerage firm, its trade offerings, recent regulatory action, a plethora of user allegations, and its regulatory background. Let’s start investigating.

Original 2026-06-15 21:54

WAYONE CAPITAL Review 2026: Trading Complaints on Withdrawal Denials & Platform Glitches

WAYONE CAPITAL, a Saint Lucia-based forex broker, is reportedly facing allegations from users worldwide. Most users allege that the brokerage entity does not comply with fund withdrawal norms and gives petty excuses for not releasing funds on time. Additionally, users have complained about the reflection of the wrong trading account balance while accessing the WAYONE CAPITAL login. If you have faced similar concerns with this broker, you are at the right place! This 2026 WAYONE CAPITAL review article examines user allegations and gives an update on the broker’s regulatory status.

Original 2026-06-11 23:20

Lost Your Capital by Clicking on a Forex Trading Link? This is the Latest Scam Trend!

Newspaper after newspaper, social media platforms after social media platforms, we often come across the term forex trading scam. It’s taking a vicious shape. Unknown profiles constantly jam your phones or social media accounts with luring messages of guaranteed and astonishing returns that you may not have heard of before. So, what many do? They click on the link and get into a dreamy, yet fake world that somehow appears much later. More so, in many cases, after the scam. The case of XPO.ru last year, where users were told to click on a link to start forex trading, led to the siphoning of as much as INR 3,100 crore, leaving affected investors and the authorities puzzling over the incident. While the XPO scam was a massive incident, there has not been a shortage of these incidents. The Internet is flooded with stories concerning forex scams of this nature. In this article, we take a close look at several such scams.

Original 2026-06-11 20:19

WikiFX Express

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

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
GTCFX

GTCFX

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
GTCFX

GTCFX

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
GTCFX

GTCFX

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
GTCFX

GTCFX

Regulated

Latest News

Why Real Money Forex Trades Trigger Early Exits

WikiFX
2026-06-15 11:00

RM371,000 in Life Savings Lost After Trusting a Facebook Investment Ad

WikiFX
2026-06-15 17:17

$100 Million Fine, Deposit Delays and Customer Outrage: Is TIGER BROKERS Losing Traders' Trust?

WikiFX
2026-06-15 21:54

Trading the 24-Hour Currency Market on a 9-to-5 Schedule

WikiFX
2026-06-16 12:00

Dollar Slips After Ceasefire Agreement

WikiFX
2026-06-16 12:00

ForexDana Review 2026: Is This Forex Broker Safe?

WikiFX
2026-06-16 12:00

Spotting Trend Reversals: How to Read Hammer and Engulfing Candlesticks

WikiFX
2026-06-16 09:30

Stockity Review 2026: Offshore Regulation, Complaints, and Withdrawal Risk Signals

WikiFX
2026-06-16 13:00

Dollar Slips as Oil Plummets on Ceasefire Agreement

WikiFX
2026-06-16 11:00

Rupee Advances to 94.71 as Dollar Weakens

WikiFX
2026-06-16 11:00

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

PRIME SIGNAL FINANCE

PRIME SIGNAL FINANCE

RECENTRADE

RECENTRADE

MEGA COIN TRADERS

MEGA COIN TRADERS

legal.com.de

legal.com.de

Coinelementors

Coinelementors

CRYPTO FUND TRADER

CRYPTO FUND TRADER

GLOBALDIGITALASSET

GLOBALDIGITALASSET

PHINIXTRADEX

PHINIXTRADEX

NOVACHAIN

NOVACHAIN

nexo BRIDGE

nexo BRIDGE