EFINEX (Blockchain Capital Ltd & EFH Blockchain) — sealed dossier
Reports collected against EFINEX (Blockchain Capital Ltd & EFH Blockchain) (efinexblockchaincapitalltd038efhblockchain.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EFINEX (Blockchain Capital Ltd & EFH Blockchain) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. If this matches your experience, start a confidential case review — the earlier a trace begins, the better.
What we know
The broker operates under the public name EFINEX (Blockchain Capital Ltd & EFH Blockchain) and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Custody breach signatures
- Tiered withdrawal thresholds introduced after initial deposits were accepted.
- Unverified ‘profit screenshots’ or testimonials used in marketing material.
- Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
- Withdrawal requests delayed, denied, or routed through unverified compliance steps.
Custody desk recommendation
If you have an active position or unwithdrawn balance with EFINEX (Blockchain Capital Ltd & EFH Blockchain), open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.