Home -
Exposure -
Main body -

WikiFX Express

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

Read more

I Track 27 Pairs, He Trades Only 4 - And the People Who Lose Are Usually in Between

If you open a random forex beginner’s trading platform, the screen will almost certainly show just one chart: EURUSD (the euro against the US dollar). It is nearly everyone’s default starting point - the most heavily traded pair in the world, with tight spreads and endless tutorials. Choosing it as your first pair is not a mistake. But the surprising part comes from a different scene. When you ask a group of traders who have actually traded for several years - and survived - which pairs they trade, you get answers that differ wildly. Some watch only 4 pairs, with a list that does not change for years. Others track 27 or 28, fitting nearly every major and cross pair into their system.

Original 2026-05-28 18:44

The 7 Lowest-Spread Forex Brokers for Indian & Pakistani Traders in 2026 (Tested, Ranked & Reality)

Spreads. The single forex cost that quietly eats into every trade you place, every single day, regardless of whether you win or lose. For active traders in India and Pakistan — where most retail traders run on tight margins and bigger position sizes — the difference between a 0.6-pip spread and a 1.6-pip spread can be the difference between a profitable month and a losing one. But here is what most "best spreads" articles will not tell you: a broker advertising 0.0-pip spreads is almost meaningless if they slip your orders by 5 pips during news, freeze your withdrawals, or appear on the RBI Alert List. Real-world spread cost is only one part of the equation. Real-world total cost — including commission, slippage, execution quality, and regulatory protection — is what actually determines whether you keep your profits. This is WikiFX's 2026 ranking of the lowest-spread brokers serving South Asian retail traders, factoring in not just headline numbers but operational reality.

Original 2026-05-28 14:09

naqdi Exposure Report 2026: Are Traders Facing Long Pending Withdrawals?

naqdi, a South Africa-based forex broker, is reportedly facing criticism from users over the long-pending withdrawal cases. Some users reported four to eight months of unresolved fund withdrawal requests. With no support over these requests, their frustration became evident in the naqdi reviews they shared online. This article sheds light on those complaints while giving users a view of the broker’s regulatory status

Original 2026-05-26 23:13

Maxpro365 Review 2026: Reported Fund Scams, Withdrawal Hassles & Poor Customer Support Service

Did you lose all your investments on the Maxpro365 platform? Did you fail to witness your deposits on the trading platform? Have you found the procedures regarding fund withdrawals tedious compared to that of deposits? Failed to receive adequate assistance from the customer support team? You are not alone! Many traders, especially from India, have expressed their concerns while sharing the Maxpro365 review online. This article provides an insight into the complaints as well as a regulatory overview of the broker for more informed decision-making.

Original 2026-05-26 21:24

WikiFX Express

TMGM
Exness
EC markets
XM
FXTM
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
DBG MARKETS

DBG MARKETS

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
DBG MARKETS

DBG MARKETS

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
DBG MARKETS

DBG MARKETS

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
DBG MARKETS

DBG MARKETS

Regulated

Latest News

Dominion Markets Obtains UAE CMA Category 5 Licence, Adding a Dubai-Based Regulated Entity

WikiFX
2026-05-26 10:00

vtrade Review 2025: Is This Forex Broker Safe?

WikiFX
2026-05-26 13:00

Behind the Scenes of Currency Values: Interbank Rates, Bank Reserves, and Official Revaluations

WikiFX
2026-05-26 13:00

Chart Tools to Filter Market Noise and Cut Junk Trades

WikiFX
2026-05-26 13:00

Managing the Mental Strain and Isolation of Solo Trading

WikiFX
2026-05-26 13:00

Titan Capital Markets Review 2026: Official Warnings and Severe Withdrawal Risks

WikiFX
2026-05-26 11:00

Dollar Gains On Middle East Strikes

WikiFX
2026-05-26 15:00

ECB 'will do what is necessary' to tame inflation, Bank of France governor tells CNBC

WikiFX
2026-05-26 21:53

Long Asia Group Review 2026: Withdrawal Complaints, Unverified Regulation, and High Risk

WikiFX
2026-05-27 11:00

cTrader Mobile 5.9 Adds My cTrader and Improves Chart Navigation

WikiFX
2026-05-27 17:51

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

binaryspacetrade

binaryspacetrade

Weallh WAVE PROFIT

Weallh WAVE PROFIT

Vertex Market Capital

Vertex Market Capital

CRESTPOINT INVESTMENTS

CRESTPOINT INVESTMENTS

Real World Exchange

Real World Exchange

OCEANIC TRUST HOLDINGS

OCEANIC TRUST HOLDINGS

Unietrade

Unietrade

Global Earn

Global Earn

Quantara Capital

Quantara Capital

PROFITOPTIONS LITEPREMIUM

PROFITOPTIONS LITEPREMIUM