Nexon Groups Limited
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IPUZZLEBIZ is on standby for a response to our ready-to-go-to-court crypto investigation report from the HTX Exchange compliance team, thanks to Canadian law enforcement. Our Blockchain Intelligence Report has traced an official crypto wallet in HTX/Huobi, with many transactions in a complicated play of crypto movements from an organized crime group in Africa with links from England.
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Complaint Statement
Following our prior communication, IPUZZLEBIZ expresses deep concern and disappointment regarding the continued lack of cooperation from HTX (Huobi) with Canadian law enforcement authorities. Despite the submission of our ready-to-go-to-court crypto investigation report and the clear tracing of stolen funds—including those belonging to IPUZZLEBIZ—into an official wallet registered in Seychelles under HTX/Huobi, no substantive response has been provided.
Our Blockchain Intelligence Report, backed by Canadian law enforcement, has already established a chain of complex crypto movements orchestrated by Nexon Groups Limited, an organized crime syndicate operating out of Africa with documented links to England. These findings were delivered to HTX’s compliance team over a month ago, yet the exchange has failed to engage meaningfully or assist in the recovery of stolen assets.
This lack of cooperation undermines international efforts to combat financial crime and raises serious questions about HTX/Huobi’s commitment to compliance, transparency, and accountability. Victims—including IPUZZLEBIZ—remain deprived of justice while illicit actors continue to exploit gaps in oversight.
IPUZZLEBIZ is making this declaration publicly available to the global community.
We call upon HTX (Huobi) to immediately cooperate with Canadian law enforcement and provide the necessary disclosures to ensure that justice is served and stolen funds are recovered. The Blockchain Intelligence Report has already traced stolen assets—including those belonging to IPUZZLEBIZ—into an official wallet registered in Seychelles under HTX/Huobi, with evidence of complex movements orchestrated by Nexon Groups Limited, an organized crime group with links spanning Africa and England.
Despite Canadian law enforcement’s involvement and our submission of a ready-to-go-to-court investigation report, HTX/Huobi has failed to respond meaningfully. This continued silence not only obstructs justice but also reinforces global perceptions of complicity and negligence in the face of organized financial crime.
By publishing this statement worldwide, IPUZZLEBIZ affirms its commitment to transparency and accountability. We urge HTX/Huobi to act responsibly, cooperate with authorities, and demonstrate compliance with international standards. The victims of these crimes deserve restitution, and the global community deserves assurance that exchanges will not serve as safe havens for illicit activity.
Public Accountability & Complaint Record
IPUZZLEBIZ has made all findings available to HTX Exchange’s legal and compliance team, yet their silence persists—despite clear evidence of laundering patterns tied to African-based organized crime networks with operational links in the UK. Canadian law enforcement has already acknowledged the report’s credibility, and we are prepared to escalate this matter through judicial channels if HTX continues to delay. The burden of transparency now rests with the exchange. IPUZZLEBIZ remains committed to public accountability and offers a verified whistleblower reward to any individual or entity whose cooperation with law enforcement confirms actionable intelligence linked to this case.
Report the Hidden Scammers. Claim Your Reward.
If your verified tip leads to law enforcement confirmation, IPUZZLEBIZ will issue a direct reward—because justice demands more than silence.
The HTX/Huobi official crypto wallet—linked to numerous transactions—is identified in our crypto investigation report as originating from Nexon Groups Limited, an infamous fraudulent trading platform and spam operation. This entity has used fake addresses in the U.K., London, and the Netherlands to mask its activities and mislead users.
Nexon Groups Limited has been flagged by regulatory bodies, such as the British Columbia Securities Commission (BCSC) and the Ontario Securities Commission (OSC), which urge residents to exercise caution when dealing with firms that are not registered to trade or advise in their regions.
Investigative Call: Help Unmask Nexon Groups Limited in Africa
IPUZZLEBIZ is offering a reward to anyone who can provide credible information identifying the individuals or networks behind Nexon Groups Limited operating in Africa. This firm has been flagged by Canadian regulators—including the BCSC and OSC—for operating without proper registration. We stand for transparency, user protection, and narrative sovereignty.
If you have leads, documentation, or firsthand knowledge, reach out securely via our contact channels. Your insight could help protect countless users and expose hidden actors. Truth deserves a reward. Let’s uncover it together.
Help Unmask the Fraud: Reward for Verified Identity
We’ve encountered individuals using fake business identities to deceive users and undermine trust. Below are the cards they’ve distributed. If you can help us verify their real identities, we’re offering a reward. Truth matters.
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