Home -
Exposure -
Main body -

WikiFX Express

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

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
1.36
Website:https://supeofig.com/#/home
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.36

Read more

Investigating BotBro - The Mastermind of Alleged INR 800 Crore Forex & Crypto Trading Scam

BotBro is a Dubai-based forex broker that has continued to grab headlines for years, with its name being involved in one scam after another. In the latest episode, its name was found in the alleged INR 800 crore forex and crypto trading scam in Goa. Top-level agencies, including the Enforcement Directorate (ED), are investigating the case. They have labeled the platform as a Ponzi scheme. The platform is disguised as an AI-powered forex trading app. In connection with this case, the Goa Police Economic Offences Cell (EOC) filed a First Information Report (FIR) against 10 individuals, including the company owner, Lavish Chaudhary Alias Nawab Ali, for fund misappropriation worth over INR 7.3 crore. Read on as we share the BotBro review in this article.

Original 2026-04-22 20:12

DUHANI Deposit and Withdrawal Methods: A Complete 2026 Trader's Guide

Learning how a trading company handles deposits and withdrawals is one of the first things every trader should do. Before investing, you need to know exactly how you can add funds to your account and, most importantly, how you can withdraw the same. This guide takes a close look at the payment methods that DUHANI says it offers. But the payment methods themselves aren't the most important thing. The bigger question is: can you trust this broker? Keeping your deposits safe and making sure you can actually withdraw your funds are the most important things to think about. Before transferring funds to any broker, you must do your homework. Whether a broker is properly regulated and what real users say about it are the best ways to tell if it can be trusted. We strongly suggest that traders do their own research. A quick search for "DUHANI" on a checking website, such as WikiFX, can give you lots of information, including details about regulation, user reviews, and complaints from other pe

Original 2026-04-22 18:16

DUHANI User Reputation: Looking at Real User Feedback and Common Complaints to Check Trust

Picking a trustworthy broker is the most important decision any trader will make. It's the foundation that supports your entire trading plan and financial safety. DUHANI Capital has become a platform that gets a lot of attention, but for mixed reasons that need careful investigation. The main question for people who might use it or already use it is simple: Is DUHANI Safe or Scam? Online searches show confusing results. You might find positive reviews that praise the platform. But you'll also find many serious complaints and official warnings from regulators, which creates doubt. For careful traders, this mixed information is a major warning sign. This article aims to clear up the confusion. We won't rely on marketing claims or unproven praise. Instead, our goal is to give you a clear answer based on evidence. We will carefully study DUHANI's regulatory status, examine real user complaints, and take a close look at positive reviews, using verified data from independent broker researc

Original 2026-04-22 17:21

Vantage Regulation: Is Vantage Broker a Safe Choice?

Explore Vantage regulation and trading features. Learn about the Vantage Forex environment, license details, and user feedback to verify broker safety.

Original 2026-04-22 17:04

WikiFX Express

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

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
Blueberry

Blueberry

Regulated
FOREX.com

FOREX.com

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
Blueberry

Blueberry

Regulated
FOREX.com

FOREX.com

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
Blueberry

Blueberry

Regulated
FOREX.com

FOREX.com

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
Blueberry

Blueberry

Regulated
FOREX.com

FOREX.com

Regulated

Latest News

Anatomy of Currency Pairs: Why New Traders Start With EUR/USD

WikiFX
2026-04-20 14:55

'Resumption of hostilities': seized ship, vessel attacks push U.S.-Iran ceasefire toward brink

WikiFX
2026-04-20 13:40

Daman Securities Regulation: Is It Safe or High Risk?

WikiFX
2026-04-20 15:54

PrimeWaveFX Review 2026 – Should You Trade With This Broker?

WikiFX
2026-04-20 16:07

XTB Fined PLN 20 Million by Polish Regulator Over CFD-Related Compliance Issues

WikiFX
2026-04-20 16:09

SEB Regulation: Is SEB Licensed or High Risk?

WikiFX
2026-04-20 18:26

Why Paid Forex Signals Cannot Replace a Personal Trading System

WikiFX
2026-04-22 13:30

Axi Says 46% of Clients Now Hold Crypto Exposure

WikiFX
2026-04-22 15:23

DUHANI Regulation & License Review: Is This Broker Safe? An In-Depth Analysis

WikiFX
2026-04-22 15:44

CAPITARIA Review 2026: Should You Trade With This Broker?

WikiFX
2026-04-22 16:11

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Fake AGM

Fake AGM

Taijin

Taijin

ISIG

ISIG

ANTFX

ANTFX

Capital Sands

Capital Sands

FXlift

FXlift

Atlass

Atlass

SimpleTrades

SimpleTrades

Zonders

Zonders

Endlessfxautomation

Endlessfxautomation