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.
|Legal entity||Synnfrey Sol Ltd|
Daxiron Investments Ltd (fake)
|Jurisdiction||Commonwealth of Dominica|
|Attacking languages||English, Spanish, German|
|Payment gateway (Cashier)||Shinepays (https://gate.shinepays.com)|
|Payment processors||Pay Credits (VertexTech Ltd)|
Solaris Bank (www.solarisbank.com)
|Warnings||FCA, CNMV, FI Sweden,|
The Daxiron and DaxGlobe scams have been operated via the offshore entity Synnfrey Sol Ltd, registered in the Commonwealth of Dominica in the Caribbean. In our reviews, we identified Pay Credits (www.pay-credits.com) as the facilitating payment processor in our initial review. Our review on 27 Feb 2022 found that credit and debit card deposits were processed via the Shinepays payment gateway and PaynetEasy.
The Solaris Bank Fake
Daxiron sent a fake Insurance Confirmation Policy to its victims, claiming that client deposits would be insured and Solaris Bank would be the institution for Daxiron to manage customer funds. The policy also claims that the Blockchain Center New York would be involved. This organization does not exist. Finally, the policy also promised the victims a bonus of 35% on all deposits to Solaris Bank. Read our report here for more information.
The Blockchain Fake
DaxGlobe also worked with fake statements of Blockchain (www.blockchain.com), one of the leading crypto exchanges and online crypto wallet operators. See the screenshot left, for example.
If you have any information about Daxiron, DaxGlobe, PandaTS, or any other PandaTS scam clients, please share it with us via our whistleblower system, Whistle42.