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NorthProfit

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Verified Case Last updated: April 28, 2026

Case Snapshot — NorthProfit

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-083B0430
StatusFunds Recovered
Verified Victims*****(668 on record)
Wallets Traced*****(3,067)
Wallets Blacklisted*****(222)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

NorthProfit is recorded on the SARFund database as a reported fake forex broker. The case is currently in multi-victim pooled review and has been assigned for coordination with the partner team conducting wallet tracing.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, required upfront deposits routed through obscure custodial wallets, and blocked withdrawal requests. None of these are unique to NorthProfit — they are the structural fingerprint of this scam typology.

Channels through which NorthProfit has been reported include Quora question threads, Facebook group reports, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Suspect you were affected by NorthProfit? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Realfxorexty LTD · CoinEase Limited — both share the same scam-typology cluster on the SARFund registry.

See also: Up4Profit · Quantafxai — both share the same scam-typology cluster on the SARFund registry.