Synnfrey Sol | FinTelegram News

May 10, 2022

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

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.

April 17, 2022

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

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.

March 25, 2022

Vanished Daxiron broker scam cooperated with German Solaris Bank

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.

January 24, 2022

Another warning against PandaTS white-label broker scam Daxiron

FinTelegram has warned several times over the last months against the Daxiron broker scam, which is only one of many broker scams running on the Israeli-Cypriot white-label platform PandaTS. Most recently, PandaTS client Gal Barak was sentenced to four years in prison for investment fraud and money laundering. The UK Financial Conduct Authority (FCA) joined FinTelegram in issuing a warning against Daxiron. We understand that law enforcement agencies in various countries are investigating PandaTS and its clients. Here is an update!

November 4, 2021

Urgent warning! Do not fall for the DAXIRON broker scam!

The ongoing crypto hype causes many scammers to look for new greedy victims via fraudulent marketing campaigns like YuanPay. Today, the website VIP Offer (https://vipoffer.net) is running this YuanPay campaign hunting victims for the DAXIRON (www.daxiron.com) broker scam allegedly operated by Synnfrey Sol Ltd on Commonwealth of Dominica. After registering with YuanPay, one was redirected to DAXIRON's payment page, where one can make deposits with credit and debit cards via ShinePays cashier.

August 5, 2021

PandaTS white-label broker scam Daxiron promoted via fraud campaign and Google Ads

We have discovered a new scam campaign with Bitcoin buyer (btbuyerdunet.com) that is currently advertised on Google. Why is Google allowing this to happen? That's another good question we answer below. Anyone who registers with Bitcoin buyer is also automatically registered with the Daxiron broker scam (www.daxiron.com) and becomes a potential victim; you are redirected to the scam's payment page. There you can lose your money via Pay Credits by credit and debit card. Daxiron is a white-label solution on the PandaTS platform.

Tag: Synnfrey Sol