Home -
Exposure -
Main body -

WikiFX Express

Exness
XM
TMGM
EC markets
AVATRADE
FXTM
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

Is Evest Regulated? A Complete Guide to Its Licenses, Company Structure and Important Trader Warning

In the fast-moving world of online trading, the most important thing for protecting your investments is not studying the market or having a good trading plan—it is making sure your broker is properly regulated. A license is much more than just paperwork; it is your main protection. When we look at Evest, the question "Is Evest regulated?" has a complicated answer. While the broker does have licenses, our research has found serious warning signs, a confusing company structure, and many concerning complaints from traders that need careful attention. This complete guide will get straight to the point. We will look at Evest's official licenses right away, break down the complex company structure behind the brand, examine the serious complaints from users, and give you our final judgment. Read on!

Original 2026-03-27 15:18

XPO Markets Review: Investigating a INR 3,100-Crore Scam and Other Irregularities

XPO Markets, a Comoros-based brokerage entity, is in the news for negative reasons. These include the alleged INR 3,100 crore fund scam complaint filed by 3 lakh Indians in November 2025. Such a scam puts a serious question mark on the authenticity of this forex broker. In this XPO Markets review article, we have highlighted the million-dollar scam along with the risk parameters associated with this broker.

Original 2026-03-27 12:19

Is Nixse a Scam? Unpacking the Alarming Truth About This Unregulated Forex Broker

Concerned about Nixse? Discover why this unregulated Forex broker with a 1.53/10 WikiFX score raises serious red flags. Learn about Nixse regulation, potential risks, and recent warnings. Protect your investments today!

Original 2026-03-26 16:34

FXNovus Scam Alert: Fraud Cases & Unregulated Risks Exposed

Is FXNovus a scam? Read our FXNovus review exposing fraud cases, unregulated risks, and withdrawal issues. Protect your funds and avoid this broker now!

Original 2026-03-26 16:24

WikiFX Express

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

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Blueberry

Blueberry

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Blueberry

Blueberry

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Blueberry

Blueberry

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Blueberry

Blueberry

Regulated

Latest News

Lirunex Review: Regulation, Licences and WikiScore Analysis

WikiFX
2026-03-25 11:19

Evest Complete Review: A Detailed Look at Its Rules, Costs and Serious User Problems

WikiFX
2026-03-25 15:40

Italy Orders Blocking of Six Unauthorized Investment Operations

WikiFX
2026-03-25 14:44

A Complete Guide to Axi Deposit and Withdrawal Methods

WikiFX
2026-03-25 12:57

Is 8xTrade Safe? Uncovering the Risks for Forex Traders

WikiFX
2026-03-25 13:47

Russian OTC Broker Accused in $4.7 Million Ransom Crypto Laundering Case

WikiFX
2026-03-26 11:22

MTRADING Regulation: Complete Guide to Its Licenses & High-Risk Warnings

WikiFX
2026-03-26 09:53

UK forecast to face weaker growth and higher inflation from Iran war

WikiFX
2026-03-26 10:00

Global forecasting group sees U.S. inflation at 4.2% this year, much higher than Fed estimate

WikiFX
2026-03-26 20:28

Iran war: India\s fertiliser supply under strain after Hormuz blockade

WikiFX
2026-03-26 06:40

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

MetaInvesting

MetaInvesting

Lear Capital

Lear Capital

Fortex

Fortex

Elite FX

Elite FX

FXOPTIMUS

FXOPTIMUS

Mega Equity

Mega Equity

Fake GMI

Fake GMI

Trading Score

Trading Score

RaiseForex

RaiseForex

Lenox Trade

Lenox Trade