Tag: Synnfrey

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.

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.