The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dalaxy Service fits that pattern. What follows is our case summary and the recovery path we recommend.
What the record shows
Dalaxy Service has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.fsma.be/en/warnings/companies-operating-unlawfully-in-belgium
Red flags our analysts noted
- The company cannot show a verifiable licence in the jurisdiction where it solicits clients.
- The brand name, address, or regulatory claims do not match any official register, and reviews describe the same withdrawal problems.
- A dashboard shows fast, unrealistic profits to encourage larger and larger deposits, while the underlying funds are never actually invested.
- Support goes quiet, contact numbers stop working, or the website disappears once a withdrawal is requested.
If you have already deposited
Acting quickly matters. The sooner a case is opened, the more options exist for tracing funds and engaging the right institutions. Stop any further payments immediately — additional “release” or “tax” fees are part of the same scheme and will not free your balance.
Gather everything you can: transaction records, wallet addresses, deposit receipts, and any messages with the platform’s representatives. This evidence is what makes a recovery effort actionable, and it is the first thing our team reviews.
Sent money to Dalaxy Service and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.
Lost funds to Watchlist entry · Dalaxy Service?
Open a signal with our team. We’ll trace what we can and tell you straight whether recovery is realistic. No retainer, no pressure.
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