Home -
Exposure -
Main body -

WikiFX Express

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

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
1.34
Website:https://supeofig.com/#/home
2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.34

Read more

Global Brokers Expand Into Crypto Trading While Testing Prediction Market Models

Regulators are scrutinizing prediction markets as brokers add crypto assets to their platforms. Is innovation outpacing compliance?

Original 2026-03-03 11:51

Moneycorp Problems Exposed: Fund Transfer Failures & Customer Support Complaints

Failing to transfer funds into or out of your Moneycorp trading account? Have you faced a sudden account closure by a United Kingdom-based forex broker? Has the broker’s customer support service failed to resolve your queries? Did their behavior remain far from good while addressing your queries? You are not alone! Many traders have questioned such alleged trading practices by the broker. In this Moneycorp review article, we have highlighted some of their complaints. Read on!

Original 2026-03-02 21:08

Saracen Markets Review: Regulated or Scam Alert?

Saracen Markets claims “regulated,” but serious red flags suggest scam risk—see what to verify before depositing. Read our Saracen Markets review and scam alert now.

Original 2026-03-02 18:06

FXRoad Exposure Review: Withdrawal & Safety Risks Explained

FXRoad exposure review: withdrawal red flags, offshore status, and safety risks explained. Learn what to watch for and how to protect your funds—read now.

Original 2026-03-02 17:56

WikiFX Express

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

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AVATRADE

AVATRADE

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AVATRADE

AVATRADE

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AVATRADE

AVATRADE

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AVATRADE

AVATRADE

Regulated

Latest News

Arena Capitals User Reputation: Looking at Real User Reviews and Common Problems

WikiFX
2026-03-02 17:31

What Will US-Iran War Affect Stock Market: A Comprehensive Investor's Guide to 2026

WikiFX
2026-03-02 11:17

Is FINOWIZ Safe or Scam? 2026 Deep Dive into Its Reputation and User Complaints

WikiFX
2026-03-02 14:09

FX Deep Dive: Dollar King Returns as Energy Shock Splits G10 Currencies

WikiFX
2026-03-02 16:10

The 25-Day Tipping Point: Energy Markets Stare Down a Hormuz Blockade

WikiFX
2026-03-02 16:00

Eightcap Review: Understanding Fees, Features, and Important User Warnings

WikiFX
2026-03-02 16:22

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

WikiFX
2026-03-02 16:30

Stop Letting Your Trading Rewards Gather Dust: A Limited-Time 30% Opportunity

WikiFX
2026-03-02 18:12

Middle East Escalation Rocks Markets: Oil Surges while Brokers Tighten Leverage

WikiFX
2026-03-02 15:35

Moneycorp Problems Exposed: Fund Transfer Failures & Customer Support Complaints

WikiFX
2026-03-02 21:08

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

GFX

GFX

Central Tanshi

Central Tanshi

HouseCapital

HouseCapital

COMMSTOCK

COMMSTOCK

DLS GROUP

DLS GROUP

FIS

FIS

Axiom Markets

Axiom Markets

V P Consultants

V P Consultants

 TradePro Market

TradePro Market

DOTO Futures

DOTO Futures