Home -
Exposure -
Main body -

WikiFX Express

TMGM
Exness
XM
FXTM
GTCFX
EC markets
AVATRADE
FOREX.com
IC Markets Global
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
1.37
Website:https://supeofig.com/#/home
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.37

Read more

Crib Markets Review 2026: Traders Saw Profits Appear - Then Something Changed! Details Inside!

Crib Markets, a Mauritius-based multi-asset brokerage entity, has been accused of profit deletions by users worldwide, including those from India. After studying the Crib Markets complaints, it was observed that problems started happening when users looked to withdraw funds from the platform. Multiple users claimed deliberate profit deletions by the brokerage firm upon a withdrawal request. In this Crib Markets review, we have found many such complaints in 2026. Besides sharing complaints, we have provided a thorough look into the broker’s regulatory framework.

Original 2026-06-26 19:42

IUX Review:Before Investing a Single Penny, Read These Jaw-Dropping Deposit & Withdrawal Experiences

IUX, despite having an operational presence for approximately a decade, continues to face allegations from users regarding its several trading aspects. These include complaints on withdrawal processing, deposit failure, and even wide slippages that eat into users’ margins. For some, withdrawals were never executed, for others, withdrawal processing remained only on paper. On the other hand, some’s deposits fail to show on the IUX login even after 45 days of the transaction initiation date. Concerned by these seemingly suspicious trading incidents, users hit out on several review platforms such as WikiFX. This IUX review examines these user allegations while providing a regulatory framework the broker adheres to.

Original 2026-06-25 21:13

ForexDana Review 2026: Traders Report Losses—But What Happened Behind the Trades?

A brokerage operation history of over six years without any clarity of the accounts offered. This stunning fact allegedly applies to ForexDana. While this has been a major concern on the transparency front, user experiences concerning suspicious deposit failures and trade manipulation have not been good for the broker’s reputation either. In this ForexDana review, we have attempted to find the reason behind the growing user frustration, not only through their complaints but also what possibly could have led to these complaints. Yes, you heard it right! We are going to probe the ForexDana regulation status. This will help you make the right financial decision.

Original 2026-06-24 19:33

Saxo Exposure Report 2026: Withdrawal Delays and Transfer Disputes Leave Traders Concerned

As you look forward to reading the Saxo reviews, you come across both positive and negative user experiences concerning trading. However, what makes prospective users dwell more is the significant insight shared through negative experiences compared to positive ones. The negative experiences are more detailed around fund withdrawals and deposits. Although they are allegations, they represent a disturbing picture. For example, we came across a case where a user highlighted the inability to trade an instrument, which is actively traded in the market. We have examined the recent allegations against the brokerage firm in this in-depth review. At the same time, we have provided a thorough look into the broker’s regulatory framework

Original 2026-06-23 21:39

WikiFX Express

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

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
EC markets

EC markets

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
EC markets

EC markets

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
EC markets

EC markets

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
EC markets

EC markets

Regulated

Latest News

EMAR MARKETS Review 2026: Complaints, High Leverage, and Withdrawal Risk Signals

WikiFX
2026-06-24 13:00

EMIRAX MARKETS Review 2026: Unregulated Status, High Leverage, and Withdrawal Complaints

WikiFX
2026-06-24 13:00

How the Bullet Theory Fixes the Habit of Overtrading

WikiFX
2026-06-24 13:00

Review 2026: Interactive Brokers Regulation, Complaints, and Platform Access

WikiFX
2026-06-24 13:00

Review 2026: STMARKET Regulation, MT5 Access, and Withdrawal Complaint

WikiFX
2026-06-24 13:00

RCG Markets Review 2026: Is This Forex Broker Safe?

WikiFX
2026-06-24 12:00

Review 2026: Deriv Regulation, Complaints, and Withdrawal Risk Signals

WikiFX
2026-06-26 12:00

Stop Trading in the Middle of Ranging Forex Markets

WikiFX
2026-06-26 12:00

RoboMarkets Review: Regulation Questions Around a Broker Facing Fresh Trading Complaints

WikiFX
2026-06-26 12:00

STONE WALL CAPITAL Review 2026: Is This Forex Broker Safe?

WikiFX
2026-06-26 13:00

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

BULK

BULK

SHELL INVEST

SHELL INVEST

ASSETS FINANCE

ASSETS FINANCE

CENTURY FINANCIAL

CENTURY FINANCIAL

XM

XM

HEDGEFUNDTRADING

HEDGEFUNDTRADING

Valcrest TRADE LIMITED

Valcrest TRADE LIMITED

FOREXSTOCKTRADE

FOREXSTOCKTRADE

Dex Tradelite FX

Dex Tradelite FX

TRADEXPRIME

TRADEXPRIME