Quote from: Cryptex.net on November 10, 2019, 03:10:08 PM

Clients funds were blocked by our security service on November 8th 2019, funds are still kept on clients account but will remain blocked Until the investigation is completed.

Quote from: Cryptex.net on November 11, 2019, 02:20:18 PM

We are not going to send blocked users money anywhere, funds are on wallets controlled by us. As soon as the PuyaMaster's funds that were involved in operations on external platforms by our users are released, his account will be unlocked and then he will be able to use the funds at his own discretion.

Nope, apparently "Binance" is in control.

Quote from: Cryptex.net on November 10, 2019, 03:10:08 PM

This block was caused by requests from law enforcement agencies which included particular TXIDs of the client operations held through accounts created on our platform on August 30th and October 22nd this year.

Quote from: Cryptex.net on November 10, 2019, 03:10:08 PM

Those blocks were caused by the requests from those platforms concerning those previous operations made though our platform by this client before.

Initially: "law enforcement agencies"
Now: "those platforms"

Corrections:

Quote from: Cryptex.net on November 10, 2019, 03:10:08 PM

At the moment of that visit, several of our partners accounts were blocked on third-party trade platforms.

Several of your accounts

Quote from: Cryptex.net on November 11, 2019, 08:21:44 PM

A different client had bought ETH from the PuyaMaster previous time, sent it to binance and got his account blocked with request to confirm the origin of ETH. We also ask PuyaMaster about the origin of his crypto.

You bought

Quote from: Cryptex.net on November 11, 2019, 06:59:19 PM

https://i.ibb.co/k41bbhb/IRy-Iau-Mx-ERPYm-HYw-2.jpg

Binance request regarding USDT and ETH with block the funds of our customer.

In other words:
- Your so-called "cryptocurrency trading platform" isn't a proper exchange/trading platform after all.

Quote from: mosprognoz on November 11, 2019, 05:08:49 PM

Is your exchange LEGAL ? Could you show us the REGISTRATION documents, like where is it registered and who is the owner ?

Still waiting for Cryptex to answer the above questions...