Home -
Exposure -
Main body -

WikiFX Express

Exness
XM
TMGM
EC markets
FXTM
AVATRADE
FOREX.com
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

CTBC Securities Review: Is This Taiwan Broker Safe for Forex?

Read our CTBC Securities review to learn about its regulation, login process, and Forex trading services. Find out if CTBC Securities is the right broker for you.

Original 2026-03-31 15:22

QUOTEX Review: Recent Withdrawal Cases and Scam Alerts

Is QUOTEX safe? Our latest QUOTEX review reveals major withdrawal issues and lack of regulation. Check recent cases before your QUOTEX login or Forex trading.

Original 2026-03-31 15:08

AssetsFX: Are Your Funds Safe? Recent Cases Raise Alarms

Concerned about AssetsFX? Discover recent allegations of withdrawal issues and account manipulation. Protect your investments – read our AssetsFX review now!

Original 2026-03-31 14:49

Mazi Finance Review: Examining Trade Order Execution Errors & Profit Miscalculations

Did you fail to execute the trade order on the Mazi Finance platform despite sufficient margin and adequate leverage? Did the broker breach the norms associated with profits gained through scalping? Failed to receive profits from the forex broker despite multiple attempts? Lured to invest under the impression of lucrative bonuses, but fell into the high spread trap? In this Mazi Finance review article, we have examined a series of alleged forex trading glitches by the trading enterprise. Let’s start investigating!

Original 2026-03-30 21:18

WikiFX Express

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

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
Blueberry

Blueberry

Regulated
STARTRADER

STARTRADER

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
Blueberry

Blueberry

Regulated
STARTRADER

STARTRADER

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
Blueberry

Blueberry

Regulated
STARTRADER

STARTRADER

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
Blueberry

Blueberry

Regulated
STARTRADER

STARTRADER

Regulated

Latest News

Malaysia x Hong Kong: New Index Could Unlock Regional Investment Boom

WikiFX
2026-03-29 16:41

UbitMarkets Review: Is This Broker a Scam? See 2025 Cases!

WikiFX
2026-03-30 15:46

Vex Group Review 2025: Is This Forex Broker Safe?

WikiFX
2026-03-30 10:34

RM890,000 Lost in Days: Two Penang Directors Fell Prey to Sophisticated Scams

WikiFX
2026-03-30 12:48

Is Your Money Safe with PURPLE TRADING? Review, Regulation & WikiFX Alerts

WikiFX
2026-03-30 14:34

Understanding Evest Deposit and Withdrawal: Essential Information Before You Start Trading

WikiFX
2026-03-30 14:14

FX Futures Positioning Update: Dollar Firms, Euro Longs Fade, Yen Bias Turns Weaker

WikiFX
2026-03-30 17:15

QUOTEX Review: Recent Withdrawal Cases and Scam Alerts

WikiFX
2026-03-31 15:08

CTBC Securities Review: Is This Taiwan Broker Safe for Forex?

WikiFX
2026-03-31 15:22

Oil rises above $115 and Asia stocks slide as Iran war escalates

WikiFX
2026-03-30 01:12

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Atanur

Atanur

Arge Houman Brokerage CO.

Arge Houman Brokerage CO.

OasisTrade

OasisTrade

IBH

IBH

Park Money

Park Money

DingHui

DingHui

TOP-MININGBOT

TOP-MININGBOT

StocksCM

StocksCM

GlobalOption TRADES

GlobalOption TRADES

GlobalMonedas

GlobalMonedas