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

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

In-depth Alpari Exposure Report: Account Restriction and Withdrawal Denial Allegations

Were you restricted from opening trades on the Alpari trading platform? Did the Comoros-based forex broker prevent you from accessing withdrawals despite numerous requests? Have you faced trading losses because of the chart-related errors? These have reportedly turned into large-scale negative reviews for the broker online. This Alpari review 2026 article is aimed at providing insight into user allegations and the broker’s regulatory framework.

Original 2026-06-10 23:39

Zenstox Review 2026: Unexplained Profit Cancellation & Account Termination Allegations

Have you suspected Zenstox of cutting your profit amount on the trading platform? Failed to receive a proper response from the customer support team of the broker on this profit deduction? Did you face an unexplained account termination by the Seychelles-based forex brokerage firm? Broker review platforms, such as WikiFX, are flooded with negative user comments in 2026. In this Zenstox review article, we have examined these allegations. Take a close look at the same.

Original 2026-06-10 20:06

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

The May inflation numbers are due out Wednesday morning. Here's what to expect

WikiFX
2026-06-10 02:54

The Market's Ledger: Why Price Returns to Fill Liquidity Voids

WikiFX
2026-06-09 11:00

India Left Reeling as Net FDI Crashes from $28 Billion to Just $1 Billion in Two Years

WikiFX
2026-06-09 20:58

TenX Prime Review: PAMM Blackout, Login Blocks, and Broker Regulation Questions

WikiFX
2026-06-10 13:00

InstaForex Review: Broker Profit Deductions, Login Shock, and Regulation Red Flags

WikiFX
2026-06-10 14:00

Position Sizing Math For Steady Small Account Growth

WikiFX
2026-06-10 13:00

Octa Review 2026: Severe Withdrawal Complaints and Regulation Warnings

WikiFX
2026-06-10 12:15

Uniglobe Markets Review 2026: Should You Trade with This Broker?

WikiFX
2026-06-10 15:05

World Cup · Forex Predict & Win Event

WikiFX
2026-06-10 17:54

Zenstox Review 2026: Unexplained Profit Cancellation & Account Termination Allegations

WikiFX
2026-06-10 20:06

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

VEXRUS INVEST

VEXRUS INVEST

SP LTD

SP LTD

FxPro

FxPro

Fioxfinance

Fioxfinance

NEXUS AI GROUP LIMITED

NEXUS AI GROUP LIMITED

EMIRFX

EMIRFX

Auto Earn Global

Auto Earn Global

Globe in Chain

Globe in Chain

VERTEXCOREINSIGHTS

VERTEXCOREINSIGHTS

Savoy Capital

Savoy Capital