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Category: Scam Brokers

Annotated readings of brokers and platforms the Cryptocurrency Professor has documented.

Professor’s Brief: Capitalvia Global Research Limited

FROM THE CASEFILE, CAPITALVIA GLOBAL RESEARCH LIMITED

Capitalvia Global Research Limited, operating from capitalvia.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.
Trace summary, funds that left capitalvia.com:

Deposit transaction hashes from the claimant wallet to the Capitalvia Global Research Limited platform receiving address.

Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).

Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.

Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.

Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.
From the lectern, off-ramp identification:

Capitalvia Global Research Limited’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.

Chain-analytics datasets cross-reference the Capitalvia Global Research Limited off-ramp wallet against historical laundering throughput.

The Capitalvia Global Research Limited packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.

Escalation pathways for Capitalvia Global Research Limited, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
The Professor’s recovery note for Capitalvia Global Research Limited:

Triage on Capitalvia Global Research Limited, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.

Trace on Capitalvia Global Research Limited, deposit pathway mapped across chains, captured with chain of custody hashes.

Identify on Capitalvia Global Research Limited, off-ramp endpoint matched to a named exchange counterparty.

File the Capitalvia Global Research Limited packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.

Follow-through on Capitalvia Global Research Limited, the Professor stays on the casefile until a documented next step exists.
What the on-chain reading covers:

Deposit-side chains in Capitalvia Global Research Limited casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in Capitalvia Global Research Limited packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Capitalvia Global Research Limited, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
What is never asked of a claimant:

Hard line on Capitalvia Global Research Limited, no seed-phrase requests, period.

Hard line on Capitalvia Global Research Limited, no remote logins requested.

Hard line on Capitalvia Global Research Limited, no upfront cash retainer.

Hard line on Capitalvia Global Research Limited, no guarantee language.

Hard line on Capitalvia Global Research Limited, no unsolicited phone outreach.
Open a free consultation
Bring the casefile to office hours, open a free consultation at /contact-us/.
Open a Free Case Consultation Submit Wallet for Trace
February 25, 2026
Reading the Chain: JHCwcb

FROM THE CASEFILE, JHCWCB

When deposits to JHCwcb via jhcwcb.com go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
From the marginalia, the deposit pathway:

Deposit confirmations from the claimant to JHCwcb’s receiving wallet at jhcwcb.com.

Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.

Cross-chain bridge transactions where the operator routed value out of the deposit chain.

Mixer or coin-join interactions, where applicable.

Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.
The annotation continues, off-ramp endpoint:

Off-ramp endpoint for JHCwcb resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.

JHCwcb’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.

The compliance packet for JHCwcb is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.

If the JHCwcb off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.
The Professor’s recovery note for JHCwcb:

Casefile review on JHCwcb, reading the submission against the no-go list.

Trace mapping on JHCwcb, pathway documented to chain of custody standard.

Off-ramp naming on JHCwcb, exchange endpoint identified.

Packet filing on JHCwcb, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.

Documented follow-through on JHCwcb.
What the on-chain reading covers:

Chains tracked on JHCwcb, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.

Off-ramps tracked on JHCwcb, named exchange counterparties with public compliance contacts.

Filings supported on JHCwcb, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.
Recovery scammers do these things; the Professor never does:

Hard line on JHCwcb, no seed-phrase requests, period.

Hard line on JHCwcb, no remote logins requested.

Hard line on JHCwcb, no upfront cash retainer.

Hard line on JHCwcb, no guarantee language.

Hard line on JHCwcb, no unsolicited phone outreach.
Open a free consultation
Submit your wallet for a forensic reading, /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace
February 25, 2026
Casefile WHITEROCK24, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on WHITEROCK24 the same way every casefile is opened, by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.
From the marginalia, the deposit pathway:

Claimant-to-platform deposit transactions on the deposit chain used by WHITEROCK24.

Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.

Cross-chain bridge events to chains with deeper exchange liquidity.

Privacy-service interactions, where present in the trail.

Off-ramp wallet, the named centralised-exchange endpoint.
From the lectern, off-ramp identification:

WHITEROCK24 off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.

The WHITEROCK24 off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.

Compliance leverage is applied at the named counterparty for WHITEROCK24, the packet meets the off-ramp’s published compliance standard.

When the WHITEROCK24 off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
How a WHITEROCK24 casefile becomes a evidence filing:

First read on WHITEROCK24, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on WHITEROCK24, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification, the off-ramp endpoint for WHITEROCK24 is named to a centralised exchange wallet.

Packet filing on WHITEROCK24, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through, the Professor stays with WHITEROCK24 until a documented outcome or escalation step is on file.
Reading-list, chains and exchanges in scope:

Deposit-side chains in WHITEROCK24 casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in WHITEROCK24 packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on WHITEROCK24, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
What is never asked of a claimant:

On the WHITEROCK24 casefile, never request a seed phrase. Ever.

On the WHITEROCK24 casefile, never request remote-access logins to a wallet or exchange.

On the WHITEROCK24 casefile, never demand an upfront cash retainer to scope the matter.

On the WHITEROCK24 casefile, never promise a guaranteed recovery. The trail does not promise one.

On the WHITEROCK24 casefile, never call the claimant unsolicited. Written-only.
Open a free consultation
Open a free first consultation, /contact-us/, written response within one business day.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

WHITEROCK24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-09. Jurisdiction: United Kingdom. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
February 25, 2026
Professor’s Brief: Astrofx

FROM THE CASEFILE, ASTROFX

When deposits to Astrofx via astrofx.net go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
Wallet trace, what the Professor maps:

Initial deposit hashes to the Astrofx receiving address at astrofx.net.

Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.

Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.

Obfuscation events through mixer contracts and privacy services.

Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.
From the lectern, off-ramp identification:

Endpoint counterparty in the Astrofx casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.

Astrofx’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.

Leverage is applied to that named counterparty, the Astrofx packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.

If the Astrofx off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.
The Professor’s recovery note for Astrofx:

Casefile review on Astrofx, reading the submission against the no-go list.

Trace mapping on Astrofx, pathway documented to chain of custody standard.

Off-ramp naming on Astrofx, exchange endpoint identified.

Packet filing on Astrofx, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.

Documented follow-through on Astrofx.
What we read in a Astrofx casefile:

Chains in scope for Astrofx, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).

Off-ramps in scope for Astrofx, named centralised exchanges with compliance leverage.

Filings supported on Astrofx, IC3, state AG, off-ramp desk, civil discovery as applicable.
What is never asked of a claimant:

Recovery scammers do these things on Astrofx; the Professor never does, request seed phrases.

Recovery scammers do these things on Astrofx; the Professor never does, request remote logins.

Recovery scammers do these things on Astrofx; the Professor never does, demand upfront cash.

Recovery scammers do these things on Astrofx; the Professor never does, guarantee a recovery.

Recovery scammers do these things on Astrofx; the Professor never does, call you unsolicited.
Open a free consultation
Book a reading of your wallet, file at /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace
February 25, 2026
Office Hours on amundib.shop

FROM THE CASEFILE, CTK NETWORK

When deposits to amundib.shop via amundib.shop go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
Trace summary, funds that left amundib.shop:

Deposit confirmations from the claimant to amundib.shop’s receiving wallet at amundib.shop.

Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.

Cross-chain bridge transactions where the operator routed value out of the deposit chain.

Mixer or coin-join interactions, where applicable.

Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.
From the lectern, off-ramp identification:

amundib.shop casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.

Off-ramp wallet for amundib.shop is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for amundib.shop, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the amundib.shop casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, amundib.shop casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, amundib.shop deposit and forwarding wallets captured.

Endpoint identification, amundib.shop off-ramp wallet named.

Filing, amundib.shop packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, amundib.shop stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in amundib.shop casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in amundib.shop packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on amundib.shop, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross, by published policy:

amundib.shop policy, seed phrases are never requested.

amundib.shop policy, remote-access logins are never requested.

amundib.shop policy, no upfront cash retainer to scope.

amundib.shop policy, no guaranteed-recovery language. None.

amundib.shop policy, no unsolicited calls. The Professor responds in writing only.
Open a free consultation
The Professor reads claims at no charge to begin, open a consultation at /contact-us/.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

amundib.shop has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-07-07. Jurisdiction: France. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
February 25, 2026
Casefile UBS Bond, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on UBS Bond the same way every casefile is opened, by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.
From the marginalia, the deposit pathway:

Claimant-to-platform deposit transactions on the deposit chain used by UBS Bond.

Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.

Cross-chain bridge events to chains with deeper exchange liquidity.

Privacy-service interactions, where present in the trail.

Off-ramp wallet, the named centralised-exchange endpoint.
From the lectern, off-ramp identification:

UBS Bond off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.

The UBS Bond off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.

Compliance leverage is applied at the named counterparty for UBS Bond, the packet meets the off-ramp’s published compliance standard.

When the UBS Bond off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
How a UBS Bond casefile becomes a evidence filing:

First read on UBS Bond, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on UBS Bond, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification, the off-ramp endpoint for UBS Bond is named to a centralised exchange wallet.

Packet filing on UBS Bond, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through, the Professor stays with UBS Bond until a documented outcome or escalation step is on file.
Reading-list, chains and exchanges in scope:

Deposit-side chains in UBS Bond casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in UBS Bond packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on UBS Bond, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
What is never asked of a claimant:

On the UBS Bond casefile, never request a seed phrase. Ever.

On the UBS Bond casefile, never request remote-access logins to a wallet or exchange.

On the UBS Bond casefile, never demand an upfront cash retainer to scope the matter.

On the UBS Bond casefile, never promise a guaranteed recovery. The trail does not promise one.

On the UBS Bond casefile, never call the claimant unsolicited. Written-only.
Open a free consultation
Open a free first consultation, /contact-us/, written response within one business day.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

UBS Bond has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-07. Jurisdiction: United Kingdom. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
February 25, 2026
Office Hours on DEXOFINANCE GLOBAL

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to DEXOFINANCE GLOBAL via https: go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
Wallet trace, what the Professor maps:

Deposit transaction hashes from the claimant wallet to the DEXOFINANCE GLOBAL platform receiving address.

Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).

Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.

Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.

Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.
The Professor’s off-ramp note:

DEXOFINANCE GLOBAL’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.

Chain-analytics datasets cross-reference the DEXOFINANCE GLOBAL off-ramp wallet against historical laundering throughput.

The DEXOFINANCE GLOBAL packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.

Escalation pathways for DEXOFINANCE GLOBAL, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
How a DEXOFINANCE GLOBAL casefile becomes a evidence filing:

Casefile triage on DEXOFINANCE GLOBAL, the submission is read; a written assessment is delivered.

Forensic trace on DEXOFINANCE GLOBAL, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the DEXOFINANCE GLOBAL endpoint is named.

Recovery filing on DEXOFINANCE GLOBAL, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.

Continuing review of DEXOFINANCE GLOBAL, the Professor follows the casefile until next-step documentation exists.
Reading-list, chains and exchanges in scope:

Chains in scope for DEXOFINANCE GLOBAL, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).

Off-ramps in scope for DEXOFINANCE GLOBAL, named centralised exchanges with compliance leverage.

Filings supported on DEXOFINANCE GLOBAL, IC3, state AG, off-ramp desk, civil discovery as applicable.
What the Professor will never do, by policy:

What the Professor will not do on DEXOFINANCE GLOBAL, ask for a seed phrase.

What the Professor will not do on DEXOFINANCE GLOBAL, request remote-access logins.

What the Professor will not do on DEXOFINANCE GLOBAL, demand cash up front.

What the Professor will not do on DEXOFINANCE GLOBAL, promise a guarantee.

What the Professor will not do on DEXOFINANCE GLOBAL, call you out of the blue.
Open a free consultation
Open a free first consultation, /contact-us/, written response within one business day.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

DEXOFINANCE GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-29. Jurisdiction: United Kingdom. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
February 25, 2026
Reading the Chain: fxcrytexmining

FROM THE CASEFILE, WORLD MARKETS

When deposits to fxcrytexmining via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
On-chain reading, wallet flow for fxcrytexmining:

Claimant-to-platform deposit transactions on the deposit chain used by fxcrytexmining.

Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.

Cross-chain bridge events to chains with deeper exchange liquidity.

Privacy-service interactions, where present in the trail.

Off-ramp wallet, the named centralised-exchange endpoint.
Off-ramp reading, exchange counterparty for fxcrytexmining:

fxcrytexmining casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.

Off-ramp wallet for fxcrytexmining is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for fxcrytexmining, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the fxcrytexmining casefile.
Recovery pathway, how this casefile moves toward filing:

Read the fxcrytexmining submission, written go/no-go returned.

Map the fxcrytexmining wallet trail, every hop captured with chain of custody hashes.

Name the fxcrytexmining off-ramp, endpoint counterparty identified.

Build and file the fxcrytexmining recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the fxcrytexmining file, until written next steps exist.
What the on-chain reading covers:

Chains tracked on fxcrytexmining, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.

Off-ramps tracked on fxcrytexmining, named exchange counterparties with public compliance contacts.

Filings supported on fxcrytexmining, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.
Recovery scammers do these things; the Professor never does:

On the fxcrytexmining casefile, never request a seed phrase. Ever.

On the fxcrytexmining casefile, never request remote-access logins to a wallet or exchange.

On the fxcrytexmining casefile, never demand an upfront cash retainer to scope the matter.

On the fxcrytexmining casefile, never promise a guaranteed recovery. The trail does not promise one.

On the fxcrytexmining casefile, never call the claimant unsolicited. Written-only.
Open a free consultation
Book a reading of your wallet, file at /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

fxcrytexmining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-03. Jurisdiction: United Kingdom. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
February 25, 2026
Office Hours on Novum Bank (Clone of EEA Authorised firm)

FROM THE CASEFILE, CTK NETWORK

When deposits to Novum Bank (Clone of EEA Authorised firm) via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
Trace summary, funds that left this platform:

Deposit confirmations from the claimant to Novum Bank (Clone of EEA Authorised firm)’s receiving wallet at this platform.

Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.

Cross-chain bridge transactions where the operator routed value out of the deposit chain.

Mixer or coin-join interactions, where applicable.

Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.
From the lectern, off-ramp identification:

Novum Bank (Clone of EEA Authorised firm) casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.

Off-ramp wallet for Novum Bank (Clone of EEA Authorised firm) is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Novum Bank (Clone of EEA Authorised firm), the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Novum Bank (Clone of EEA Authorised firm) casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, Novum Bank (Clone of EEA Authorised firm) casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, Novum Bank (Clone of EEA Authorised firm) deposit and forwarding wallets captured.

Endpoint identification, Novum Bank (Clone of EEA Authorised firm) off-ramp wallet named.

Filing, Novum Bank (Clone of EEA Authorised firm) packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, Novum Bank (Clone of EEA Authorised firm) stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in Novum Bank (Clone of EEA Authorised firm) casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in Novum Bank (Clone of EEA Authorised firm) packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Novum Bank (Clone of EEA Authorised firm), IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross, by published policy:

Novum Bank (Clone of EEA Authorised firm) policy, seed phrases are never requested.

Novum Bank (Clone of EEA Authorised firm) policy, remote-access logins are never requested.

Novum Bank (Clone of EEA Authorised firm) policy, no upfront cash retainer to scope.

Novum Bank (Clone of EEA Authorised firm) policy, no guaranteed-recovery language. None.

Novum Bank (Clone of EEA Authorised firm) policy, no unsolicited calls. The Professor responds in writing only.
Open a free consultation
The Professor reads claims at no charge to begin, open a consultation at /contact-us/.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

Novum Bank (Clone of EEA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-07. Jurisdiction: United Kingdom. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
February 25, 2026
Casefile ForexPixel, The Professor’s Note

FROM THE CASEFILE, FOREXPIXEL

When deposits to ForexPixel via forexpixel.com go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
On-chain reading, wallet flow for ForexPixel:

Claimant-to-platform deposit transactions on the deposit chain used by ForexPixel.

Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.

Cross-chain bridge events to chains with deeper exchange liquidity.

Privacy-service interactions, where present in the trail.

Off-ramp wallet, the named centralised-exchange endpoint.
Off-ramp map, where the funds left the chain:

ForexPixel casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.

Off-ramp wallet for ForexPixel is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for ForexPixel, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the ForexPixel casefile.
How a ForexPixel casefile becomes a evidence filing:

Read the ForexPixel submission, written go/no-go returned.

Map the ForexPixel wallet trail, every hop captured with chain of custody hashes.

Name the ForexPixel off-ramp, endpoint counterparty identified.

Build and file the ForexPixel recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the ForexPixel file, until written next steps exist.
Chains and off-ramps the Professor follows:

Deposit-side chains in ForexPixel casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in ForexPixel packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on ForexPixel, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross, by published policy:

Hard line on ForexPixel, no seed-phrase requests, period.

Hard line on ForexPixel, no remote logins requested.

Hard line on ForexPixel, no upfront cash retainer.

Hard line on ForexPixel, no guarantee language.

Hard line on ForexPixel, no unsolicited phone outreach.
Open a free consultation
Send the wallet for trace, /submit-a-case/, the Professor responds in writing.
Open a Free Case Consultation Submit Wallet for Trace
February 25, 2026