Home -
Exposure -
Main body -

WikiFX Express

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

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

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

Clarify Capital Analysis Report

Clarify Capital stands out as a recommended forex broker with an impressive 7.9 out of 10 overall rating, backed by overwhelmingly positive feedback from its trading community. With 200 total reviews and a remarkably low negative rate of just 0.5%, the broker has established itself as a reliable choice for traders seeking a trustworthy platform. The sentiment distribution speaks volumes, with 194 positive reviews compared to only 1 negative and 5 neutral responses, demonstrating consistent satisfaction across its user base. Traders particularly praise Clarify Capital for three standout qualities: responsive customer support that addresses concerns promptly, a solid reputation for safety that instills confidence in clients, and straightforward deposit and withdrawal processes that make fund management hassle-free.

Original 2026-05-26 17:07

INGOT Review 2026: An In-depth Investigation into Trading Complaints & Regulation Status

Did INGOT close your account and seize the accumulated funds in it? Did the broker prevent you from withdrawing your funds, including your deposited capital? Faced a capital loss due to frequent slippage in your trade order execution? You are not alone! Many traders have expressed their frustration over these alleged trading incidents. In this INGOT review article, we have examined these allegations and share our views on the broker’s regulatory oversight.

Original 2026-05-25 22:56

WikiFX Express

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

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
EBC FINANCIAL GROUP

EBC FINANCIAL GROUP

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
EBC FINANCIAL GROUP

EBC FINANCIAL GROUP

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
EBC FINANCIAL GROUP

EBC FINANCIAL GROUP

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
EBC FINANCIAL GROUP

EBC FINANCIAL GROUP

Regulated

Latest News

Rupee Recovers on RBI Support and Softer Oil

WikiFX
2026-05-25 00:00

Alfa Capital Review 2026: Should You Trade with This Broker?

WikiFX
2026-05-25 15:19

Catching Forex Breakouts After a Triangle Volatility Squeeze

WikiFX
2026-05-25 14:00

Dollar Slumps On Iran Peace Hopes

WikiFX
2026-05-25 14:00

FBS Review: Regulation Warning Around a Broker Facing Withdrawal and Slippage Complaints

WikiFX
2026-05-25 14:00

RoboForex Review: Regulation Warnings Hit This Broker as Withdrawal Complaints Mount

WikiFX
2026-05-25 14:00

Why Some Currency Pairs Have Much Wider Spreads Than Others

WikiFX
2026-05-25 14:00

How Bank Rates, Reserves, and Revaluations Actually Move Currency Prices

WikiFX
2026-05-25 14:00

Rupee Gains as Dollar Retreats

WikiFX
2026-05-25 14:00

Silverlight securities Review 2025: Is This Forex Broker Safe?

WikiFX
2026-05-25 14:30

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

COREVAULTSHPERE

COREVAULTSHPERE

XESNIPER CAPITAL

XESNIPER CAPITAL

Defi-TradeXpert

Defi-TradeXpert

EXTROTRADE

EXTROTRADE

ProTradeXBT

ProTradeXBT

EET MARKETS

EET MARKETS

Crestfm Trade

Crestfm Trade

UNLIMITED BINARYWEALTH

UNLIMITED BINARYWEALTH

nervexo

nervexo

Tradaxio

Tradaxio