Home -
Exposure -
Main body -

WikiFX Express

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

Blueberry Markets Review: Examining the Latest User Complaints in 2026

Blueberry Markets, an Australia-based brokerage entity, is receiving a lot of complaints from users amid alleged trading scams in 2026. Complaints range from withdrawal denials to unexplained account blocks and profit deductions. These complaints have made their way to numerous broker review platforms such as WikiFX. This article thus aims to provide a comprehensive insight into recent user experiences with the broker. Read on as we share Blueberry Markets review containing user complaints and a statement from the WikiFX team on overall aspects, including its regulatory status. Let’s start investigating!

Original 2026-04-25 19:56

TDFX Review: An In-depth Report Into Issues Concerning Withdrawals, Slippages & Fund Transfers

Failed to withdraw your funds successfully from the TDFX platform? Did the Australia-based brokerage firm illegitimately take away your trading profits? Have you witnessed losses on the broker’s trading platform due to heavy slippage? Did you also struggle transferring your funds from the TDFX trading account? You are not alone! These allegations have somewhat degraded the rating of the forex broker. Through this TDFX review article, we aim to investigate user complaints so that you can decide whether this trading enterprise is right for you. Keep reading to find our analysis.

Original 2026-04-24 22:00

Bravofxtrade Exposure: No Official Website Link, No Regulation, Only Scam Records

Bravofxtrade, a United Kingdom-based forex broker, has been reportedly flagged by users and financial authorities as a scam. It allegedly uses illegitimate methods to scam investors worldwide, especially in the UK, where it is based. According to the complaints, the trading firm reportedly works on an introducing broker (IB) model where experts are paid to bring in traders, who later get scammed. In this Bravofxtrade review article, we have examined complaints not only from users but also from competent financial authorities.

Original 2026-04-24 19:53

Land Prime Legitimacy Check: Is This a fake Broker or a Legitimate Trading Partner?

You are here because you are asking an important question: Is Land Prime legit, or is it a scam? This broker, which used to be called Land-FX, has been running for years. The fact that it has been around for a long time but also has received some complaints from users. You need a clear answer based on facts to decide if this is a trustworthy trading partner or a place where you could lose your capital. This article provides a complete check of whether this broker is legitimate. Our goal is to look beyond marketing claims and personal opinions by doing a thorough investigation based on public information, regulatory records, and most importantly, real user experiences. We will examine the broker's regulatory status, business history, and the pattern of complaints filed against it. To build credibility and provide evidence you can verify, this analysis heavily uses data from third-party platforms, such as WikiFX, which specializes in tracking broker performance, regulatory status, and u

Original 2026-04-24 18:25

WikiFX Express

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

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
Blueberry

Blueberry

Regulated
IC Markets Global

IC Markets Global

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
Blueberry

Blueberry

Regulated
IC Markets Global

IC Markets Global

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
Blueberry

Blueberry

Regulated
IC Markets Global

IC Markets Global

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
Blueberry

Blueberry

Regulated
IC Markets Global

IC Markets Global

Regulated

Latest News

Bravofxtrade Exposure: No Official Website Link, No Regulation, Only Scam Records

WikiFX
2026-04-24 19:53

Before Hitting Buy: Five Core Lessons for New Forex Traders

WikiFX
2026-04-24 11:00

JRJR (金荣中国) Review: A Deep Dive into Compromised Accounts and Missing Funds

WikiFX
2026-04-24 11:30

VCP Markets Review 2026: Is this Forex Broker Legit or a Scam?

WikiFX
2026-04-24 17:30

Land Prime Regulatory Status: A Complete Guide to Its Licenses and Company Structure

WikiFX
2026-04-24 17:43

Is FXGlobe Broker Safe? Regulation and Rating Review 2026

WikiFX
2026-04-24 17:14

MSquare Review 2026: Is this Forex Broker Legit or a Scam?

WikiFX
2026-04-25 09:00

Blueberry Markets Review: Examining the Latest User Complaints in 2026

WikiFX
2026-04-25 19:56

CHINA FUTURES Regulation: Status of China Securities Futures

WikiFX
2026-04-24 14:51

Malaysia’s RM1.47 Billion Scam Crisis: How Thousands Were Tricked Through Social Media

WikiFX
2026-04-24 11:14

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Teyler

Teyler

Pi Capital Market

Pi Capital Market

NexGen

NexGen

Anto Global

Anto Global

Neoomatic

Neoomatic

Pride Meta

Pride Meta

Online Crypto Trading Platform

Online Crypto Trading Platform

UnicornFX

UnicornFX

TSB Securities

TSB Securities

Horseforex

Horseforex