Home -
Exposure -
Main body -

WikiFX Express

TMGM
Exness
XM
GTCFX
EC markets
FXTM
AVATRADE
FOREX.com
IC Markets Global
SBCFX

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

Maxpro365 Review 2026: Where Is My $23,000? We Investigated User Allegations About Missing Funds

MaxPro365, a Costa Rica-based brokerage entity, is indeed accused of allegations concerning missing funds. The allegations have come specifically from Indian users. One striking claim we came across talked about missing funds worth $23,000. All of these allegations indicate a potential investment scam. In this Maxpro365 review, we have investigated several user allegations and provided an overview of the regulatory framework.

Original 2026-07-20 21:06

Oron Trade Review 2026: Why Should I Accept Just $100 Out of $15000 Balance? Read Our Investigation!

This is the problem an Indian trader reportedly faced on the Oron Trade platform. The Saint Lucia-based forex broker, despite receiving positive reviews for a low minimum deposit and a 5% monthly withdrawable bonus, continued to be criticized by users for its withdrawal processing. In this Oron Limited review, we have thoroughly investigated user claims and revealed whether this brokerage firm is regulated.

Original 2026-07-17 21:38

TopFX Review 2026: Profits Earned, Account Terminated, Withdrawal Denied? Check This Investigation

TopFX, a Cyprus-based brokerage entity, continues to face user allegations globally, including those in South Asia. While complaints against the firm are on several issues, the one that is very concerning is the alleged account termination following a withdrawal request by traders upon profit generation on the platform. Traders have even opposed deposit delay and operational glitches concerning leverage. In this TopFX review, we have examined wide-ranging allegations against the broker while also sharing its regulatory framework for an informed decision-making experience.

Original 2026-07-17 20:20

octa Review 2026: Is There an End to My Endless Failed Withdrawal Requests? We Examined This Claim

octa, a Cyprus-based brokerage company, continues to face a common question from traders: when will my withdrawal requests be successfully processed? Maybe not literally, but contextually, it is allegedly the issue many traders have reported on broker review platforms such as WikiFX. Regardless of the trader’s region, be it South Asia, Indonesia, Brazil or any other, most traders have expressed their concerns over the alleged withdrawal delays or denials. In this octa review, we have examined several user allegations concerning withdrawal issues and other problems encountered on the platform.

Original 2026-07-16 22:17

WikiFX Express

TMGM
Exness
XM
GTCFX
EC markets
FXTM
AVATRADE
FOREX.com
IC Markets Global
SBCFX

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

Malaysia’s Pension Fund (KWAP) Hit by eFishery Fraud Scandal with RM163 Million at Risk

WikiFX
2026-07-20 16:30

EMAR MARKETS Review 2026: FSCA Regulation, Withdrawal Complaints, and Account Access Risks

WikiFX
2026-07-20 18:00

Facing a 20% Floating Loss: How Beginners Can Prevent a Margin Call

WikiFX
2026-07-20 11:00

InstaForex Review 2026: Is This Forex Broker Safe?

WikiFX
2026-07-20 11:00

SandStoneFX Review 2026: Is This Forex Broker Safe?

WikiFX
2026-07-20 11:00

Fake Investment Scam and Human Trafficking Network Busted with 109 Arrested

WikiFX
2026-07-20 11:58

Forex Traders With Day Jobs: The PERKESO Deadline You Cannot Ignore

WikiFX
2026-07-20 12:27

Maxpro365 Review 2026: Where Is My $23,000? We Investigated User Allegations About Missing Funds

WikiFX
2026-07-20 21:06

Police Reveal Why Fewer Malaysian Indians Fall for Scams

WikiFX
2026-07-20 12:19

Trading the Asian Range Breakout: How to Spot Real Moves vs. Fakeouts

WikiFX
2026-07-20 10:30

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

VALORYFX market trading

VALORYFX market trading

Goldmansachs

Goldmansachs

CRYPTAGO SERVICES LTD

CRYPTAGO SERVICES LTD

Vesmos

Vesmos

FUTURE INVESTMENT

FUTURE INVESTMENT

Xtian Trade

Xtian Trade

GOLD  GC

GOLD GC

trustwealthld

trustwealthld

Trilessyum

Trilessyum

SUMMITTRADEPRIME

SUMMITTRADEPRIME