Interfox Commercial Limited (the entity operates under the business name Stockxm

  • Interfox Commercial Limited (the entity operates under the business name Stockxm

    Interfox Commercial Limited (the entity operates under the business name Stockxm

    CUSTODY ALERTHIGH RISKSEALED DOSSIER

    Interfox Commercial Limited (the entity operates under the business name Stockxm — sealed dossier

    If you are searching whether Interfox Commercial Limited (the entity operates under the business name Stockxm (stockxm.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.

    What we know

    Interfox Commercial Limited (the entity operates under the business name Stockxm markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.

    Custody breach signatures

    • Communication routed through non-corporate email domains or short-lived messaging accounts.
    • 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’.

    Custody desk recommendation

    If you have an active position or unwithdrawn balance with Interfox Commercial Limited (the entity operates under the business name Stockxm, 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.

    Open a custody case

    The custody desk acknowledges new intake within 24 business hours.

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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue