Home -
Exposure -
Main body -

WikiFX Express

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

No Regulation
Super Profit 8
Company name:Super Profit 8 Securities Co., Ltd
Score
1.35
Website:https://supeofig.com/#/home
2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.35

Read more

GULF BROKERS Review: Allegations of Fund Losses & High Swap Charges

Have you traded on wrong advice from GULF BROKERS, an Australia-based forex broker, and suffered losses? Were you made to pay illegitimate swap charges and taxes? Have you faced unfair brokerage charges? Many traders have expressed reservations over these alleged trading issues on broker review platforms such as WikiFX. In this GULF BROKERS review article, we have examined all these allegations. Let’s start investigating!

Original 2026-04-08 21:04

BDSWISS Regulatory Status: A Complete Guide to Its Licenses and Company Registration

When smart traders look at a new broker, the first and most important question is always about regulation. Before investing, understanding a broker's legal status and what protections they offer is absolutely essential. BDSWISS says it is a regulated trading partner globally. However, when we look closely at its regulatory setup, company structure and real-world track record, we find a big and worrying gap. The reality is much more complicated and concerning than what its marketing shows. This investigation will break down the key areas that every potential client needs to understand: its main offshore license, a history of serious regulatory warnings, a confusing company structure, and a huge number of user complaints that show a major problem. This analysis is designed to confirm your concerns and give you the evidence needed to avoid a potentially expensive mistake.

Original 2026-04-08 18:10

TenX Prime Review: Investor Complaints and Regulatory Questions

This TenX Prime review examines the broker through the lens of regulatory status and user complaints recorded on WikiFX.

Original 2026-04-08 17:42

Exclusive Markets Exposed: Low Ratings, Missing Offices, and Investor Warnings Raise Red Flags

This Exclusive Markets review provides a detailed analysis of the broker’s regulatory framework, licensing structure, WikiScore rating, and user feedback based on information available on WikiFX.

Original 2026-04-08 17:00

WikiFX Express

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

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
IC Markets Global

IC Markets Global

Regulated
CPT Markets

CPT Markets

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
IC Markets Global

IC Markets Global

Regulated
CPT Markets

CPT Markets

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
IC Markets Global

IC Markets Global

Regulated
CPT Markets

CPT Markets

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
IC Markets Global

IC Markets Global

Regulated
CPT Markets

CPT Markets

Regulated

Latest News

Mr Pips Forex Scam Exposed as Losses Hit RM240 Million

WikiFX
2026-04-07 11:07

CySEC Sets 8 May Deadline for CFD Brokers to File Last Year’s Data

WikiFX
2026-04-07 15:00

Q2 Broker Evaluation Campaign V2.0

WikiFX
2026-04-08 11:37

NZD Strength Without a Rate Hike: The Market Is Pricing a Policy the RBNZ Has Not Delivered

WikiFX
2026-04-08 12:14

CLEANO Review 2026: Is this Forex Broker Legit or a Scam?

WikiFX
2026-04-08 12:25

China’s Renminbi Challenges Dollar Dominance | What It Means for Malaysia

WikiFX
2026-04-08 11:54

Moneda del Mundo Review: Regulation Claims, Scam Warnings & Forex Trading Risks

WikiFX
2026-04-08 14:29

Finex Review: Regulation, WikiFX Score, & Trading Insights

WikiFX
2026-04-08 14:04

金荣中国 Review: Erased Funds, Engineered Slippage, and System Blackouts Exposed

WikiFX
2026-04-08 17:44

BDSWISS Regulatory Status: A Complete Guide to Its Licenses and Company Registration

WikiFX
2026-04-08 18:10

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

TSB Securities

TSB Securities

Horseforex

Horseforex

Polenergia

Polenergia

DECFX

DECFX

Coin Mining Hub

Coin Mining Hub

Oyi

Oyi

Digitaldailyreturn

Digitaldailyreturn

CapitalHub

CapitalHub

Platinum GlobalFx

Platinum GlobalFx

TREAL CAPITAL

TREAL CAPITAL