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Tag: Solaris Bank

Solaris Bleeds Cash and Jobs: Can This High-Risk Fintech Survive, Let Alone IPO?

Fintech Ben -
Solaris, a German fintech and neobank, has a long history of compliance troubles. Moreover, its ongoing financial losses and regulatory woes doubt its long-term profitability, even as it sheds jobs and restructures for survival. A potential IPO, as rumored by the German platform Gründerszene, seems speculative at best in light of its deep-rooted issues with compliance and financial stability.

Vanished Scam Broker Scam DaxGlobe Received After Another Regulatory Warning!

CNMV Ben -
We have reported and warned about the vanished PandaTS-powered broker Daxiron and its successor brand DaxGlobe. Both have been operated by Synnfrey Sol Ltd, registered in the Commonwealth of Dominica. In Feb 2022, Daxiron vanished, was replaced by DaxGlobe, and continued to attack victims. Like Daxiron, DaxGlobe deceives its victims with fake documents to prove its legitimacy and show profits. On 8 May 2023, the Spanish CNMV warned against DaxGlobe, the website is offline.

Urgent Warning (Again) Against PandaTS-Powered Broker Scam DaxGlobe!

Illegal Broker Activities Ben -
We have reported and warned about the vanished PandaTS-powered broker Daxiron time and again. The offshore entity Synnfrey Sol Ltd, registered in the Commonwealth of Dominica, is the stated operator. In or around February 2022, the scam vanished, was renamed DaxGlobe, and continued to attack victims across all regulatory regimes on this planet. Like Daxiron, DaxGlobe deceives its victims with fake documents to prove its legitimacy and show profits. Stay far away and maintain your financial health!

Warning! The Daxiron aka DaxGlobe broker scam still attacks European consumers!

Illegal Broker Activities tamir -
We have reported and warned about the vanished PandaTS-powered broker Daxiron time and again. The offshore entity Synnfrey Sol Ltd, registered in the Commonwealth of Dominica, is the stated operator. In or around February 2022, the scam vanished, switched brand and domain to Daxglobe, and continued to attack victims across all regulatory regimes on this planet. Like Daxiron, Daxglobe deceives its victims with fake documents to prove its legitimacy and show profits. We received a fake deposit statement allegedly issued by Blockchain.

Urgent warning against PandaTS-powered broker scams Daxglobe and Daxiron!

Broker platforms tamir -
We have reported and warned about the vanished PandaTS-powered broker Daxiron several times over the last few months. The offshore entity Synnfrey Sol Ltd is the stated operator. In or around February 2022, the scam vanished, switched brand and domain to Daxglobe, and continued to attack victims across all regulatory regimes on this planet. Like Daxiron, Daxglobe deceives its victims with fake documents to prove its legitimacy and show profits. We received a fake deposit statement allegedly issued by Blockchain.

Vanished Daxiron broker scam cooperated with German Solaris Bank

Illegal Broker Activities tamir -
We have reported and warned about the PandaTS white-label broker Daxiron several times over the last few months. After each report, the Daxiron scam changed a bit. Most recently, the domain was changed, which we also brought to our readers' attention. Now the broker seems to have disappeared. Daxiron victims have sent us documents that prove that Daxiron cooperated with the German Solaris Bank to deceive customers about bonus programs and account insurance.

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