Description

I want to warn others about LST Alliance and IPX Exchange, which appear to be part of an organized cryptocurrency investment scam. I was referred to this group by a personal friend who claimed they were making profits trading crypto futures. Trusting that referral, I joined the platform and was introduced to Daisy Jones, who provided practice funds and daily trading signals. Initially, the trading signals appeared profitable, and I made small withdrawals. Encouraged by these results, I deposited $38,725 USD over multiple transactions. I then joined a partner program, where I was promised additional matched investments and continued profits. While in the program, my account balance reportedly reached $300,000 USD its is not real, but withdrawals were blocked. The scammers then forced participants to invest in a series of ICOs (TRE, CBX, BNP) and demanded 15% of total funds to supposedly receive clearance for withdrawal. When I attempted to withdraw, the platform claimed my account needed verification linked to a friend’s account. This friend was asked to deposit $100,000 to verify the account, which he refused. My funds have been locked since November 2025, and the main liaison, Daisy Jones, disappeared completely on December 4, 2025. Other red flags include: Over 300 members in WhatsApp groups, many seemingly U.S.-based, likely fabricated to appear legitimate Fake identities of key individuals: Charles Bennett and Kevin Thomas, whose profile pictures are stock images of German actors Multiple scam websites: LST Alliance, Global Trader Group, CFIEE, HopeIEF Fake mobile apps on Apple and Google Play for trading: IPXN Max Misuse of a SEC Form D filing to falsely claim regulatory legitimacy This organization is not legitimate. They use fake accounts, stock photos, partner programs, and ICOs to lure victims, block withdrawals, and extract additional funds. I strongly advise anyone considering this platform to stay away.