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Urgent Public Appeal for Fraud Victims of
London Block Exchange (LBX)

Launch Pay, MoonSystems, Mayan Block and Axis Mundi Global Custody

An investigative exposé on the London Block Exchange (LBX) examines deep into the matter, unveiling a complex network of illicit activities, fraudulent practices, and potential large-scale money laundering operations.

Exponiendo el fraude financiero:
Desenmascarando las sombras del engaño financiero
THE LONDON BLOCK EXCHANGE/AXIS MUNDI/ARCHIVOS ARGENTO

Exponiendo el fraude financiero:
Desenmascarando las sombras del engaño financiero
THE LONDON BLOCK EXCHANGE/AXIS MUNDI/ARCHIVOS ARGENTO

the LBX, Axis Mundi Custody, Ben Dives. Scam of fake bonds. FCA FOS, Introduction: A significant financial scam has been uncovered in the former London Block Exchange (LBX), now Dragon Payments, Launch Pay, Moon Systems, Mayan Block and Axis Mundi Global Custody. Estimated losses exceed GBP 3.5 million. Details of Fraudulent Acts: Allegations suggest organized crime and embezzlement through counterfeit bonds and other deceptive practices, particularly involving cryptocurrencies and entities like Argento and Magenta in Luxembourg. Request for Information: We urgently seek information and evidence. If affected or knowledgeable, please get in touch with us. Your insights are crucial. Confidentiality Assurance: Your identity and information will remain confidential and protected through secure and anonymous channels. Additional Note for Affected Individuals: We acknowledge victims' challenges, including wrongful accusations and scrutiny. Regardless of financial background, all aff

An investigative exposé on the London Block Exchange (LBX), QBF, Argento Access, Magenta Services NOA Circle and many more listed below, examines deep into the matter, unveiling a complex network of illicit activities, fraudulent practices, and potential large-scale money laundering operations.

FCA INVESTIGATION REPORT ON
AXIS MUNDI AND LBX: 

Explore the leaked documents revealing the extensive investigations and communications surrounding Axis Mundi Global Custody LTD (formerly LBX Custody, part of London Block Exchange (LBX)). These documents include crucial FCA investigation reports, communications, and other relevant materials.

 

They uncover the deceptive practices, regulatory failings, and systemic issues that have significantly impacted numerous victims. The content highlights:

  • The relationship between Axis Mundi, Phil Milo, and Benjamin Dives.

  • Evidence of fraudulent activities and money laundering schemes.

  • Misleading information was provided to the FCA, FOS, and other authorities.

  • The manipulation of regulatory processes to avoid accountability.

  • The failure of regulatory bodies to protect consumers and take decisive action.

 

These documents offer a comprehensive view of the fraudulent operations and the victims' ongoing struggle for justice.

FCA INVESTIGATION REPORT ON AXIS MUNDI/LBX: OPERATION DIXON

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Unveiling Regulatory Failures and Misconduct

 

  • FCA Investigation Report on Axis Mundi and LBX: A Case of Regulatory Failures - Summary of Investigation

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  •  Discover the FCA's detailed investigation into Axis Mundi Global Custody Ltd and LBX (London Block Exchange), revealing significant regulatory breaches and misconduct. This report, part of the leaked documents, underscores the Financial Ombudsman Service's (FOS) failures to act on multiple complaints despite ongoing investigations.

 

 

The FCA's Explosive Report on LBX:  Gross Misconduct & Regulatory Failures  

 

  • The latest document is part of the leaked files related to LBX (London Block Exchange) and Axis Mundi Global Custody Ltd. This document is a detailed report from the Financial Conduct Authority (FCA) investigating the operations of Axis Mundi and LBX, revealing significant regulatory breaches and misconduct. This investigation occurred almost simultaneously with multiple complaints submitted to the Financial Ombudsman Service (FOS) regarding the same entities. Despite the evidence and ongoing FCA investigation, the FOS failed to take appropriate action, further highlighting systemic failures within the regulatory framework.

 

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Findings of FCA Investigation into LBX /Axis Mundi

 

  • Regulatory Breaches: 

  • The FCA found that Axis Mundi and LBX were involved in severe regulatory compliance breaches, including mismanagement of client funds, failure to segregate client money, and providing misleading information to the FCA.

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  • Client Money Mismanagement: 

  • The firms handled client money through undesignated accounts, violating the Client Assets Sourcebook (CASS) rules and failing to adequately protect client assets.

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  • Lack of Compliance Officers: 

  • The investigation revealed that Axis Mundi failed to appoint necessary compliance officers, compromising their regulatory obligations.

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  • Misleading Information: 

  • Axis Mundi and LBX provided false information to the FCA, denying the handling of client money despite evidence to the contrary.

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  • Imposed Restrictions: 

  • The FCA imposed immediate restrictions on Axis Mundi's operations, including the cessation of accepting deposits and dealing with client funds without FCA's consent.

Contacto

Coming Soon

01@fraudsters.expuestos

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