This is a profile preview from the Risk Tracker Database Request a Free Trial CONNECTIONS AND RELATIONSHIP Edit or Add Profile Anton Postolnikov Owner CONTACT INFORMATION Report Inaccuracy Contact +1 (866) 347-4781 Mail [email protected] LinkedIn @paxum-bank Twitter @PaxumBank Instagram @paxumbank FaceBook @Paxum-Bank FINANCIAL RISK AUDIT For Consumers High Risk Based on the available data, we advise consumers to avoid this Company altogether. This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research. You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity. For Employees Medium Risk Based on the available data, we advise employees to be mindful when considering or continuing work with this Company. This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis. Employment with this entity may involve moderate risks. For Banks & Investors Medium Risk Based on the available data, we recommend investors and bankers proceed with caution regarding this Company. This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation. Financial involvement with this entity may carry moderate risks to your interests. ASSESSMENT OUTCOME Safe to Onboard Enhanced Due Diligence required Do Not Onboard RECOMMENDATIONS Monitor adverse media every 6 months File SAR (Suspicious Activity Report) is warranted Escalation to compliance committee None Do you agree with this our assessment on Paxum Bank? YES (9) NO (6) OSINT DATA POINT Owner Anton Postolnikov Former CEO Octav Moise (Former) Established 1996 Jurisdiction Dominica Location Dominica Category Offshore Bank Ongoing Lawsuits U.S. regulatory scrutiny Regulation Offshore Industry Finance Clients Risky Services Banking Currencies Many Fees High Support Slow Verification Hard Closures Frequent Withholding Yes Transparency Low Fraud Exposed AML Touted Reviews Bad Money Laundering High Russian Connections High Criminal Records Under investigation Russian Ties Linked to Anton Postolnikov Trump Link Alleged financial connections Money Laundering Probe U.S. federal investigation Adult Industry Focus Payment processing for adult content Regulator Financial Services Unit (FSU) Dominica Services Global payout solutions Countries Served Over 160 countries Parent Company Paxum Inc. License Date 2016 FATCA GIIN A3NTZ5.99999.SL.212 Offshore Act No. 8 of 1996 Data Retention 7 years High-Risk Clients Adult entertainment DeSantis Donation $30,000 contribution Load More ENTERPRISE RISK ASSESSMENT (ERA) Reputational Risk Strategic Risk Compliance Risk Financial Risk Operational Risk What is Paxum Bank's connection to questionable business practices? Paxum Bank has been linked to processing payments for high-risk industries, including adult entertainment and affiliate marketing. Reports suggest involvement in transactions for platforms like OnlyFans and MFCXY Inc. Are there any legal concerns associated with Paxum Bank? Paxum Bank is under investigation for potential money laundering and has faced U.S. regulatory scrutiny. It has also been tied to a $16M fraud case involving OTP Bank in Romania. What is Paxum Bank's online reputation like? Paxum Bank’s online reputation is marred by adverse media, including allegations of ties to Russian figures and Trump Media financing. Negative mentions highlight its high-risk client base and regulatory issues. What are Paxum Bank's political connections? Paxum Bank is tied to Trump Media via $8M loans from ES Family Trust. It also made a $30,000 donation to Ron DeSantis. Is Paxum Bank under any investigations? It is subject to a U.S. money laundering probe and an SEC investigation related to Trump Media’s merger. A 2017 Russian tax fraud warrant targeted its owner. Does Paxum Bank have ties to high-risk individuals? It processed $2.6M for Tristan Tate and is linked to Anton Postolnikov, nephew of a Putin ally. These connections raise compliance concerns. What regulatory actions has Paxum Bank faced? The UK’s FCA banned Paxum’s affiliate, Dek-Co, from taking new clients in 2023. It is also labeled high-risk by FinCEN. Are there any scandals associated with Paxum Bank? Paxum Bank is implicated in scandals involving Trump Media financing and Russian ties. Allegations include facilitating questionable financial flows. What is Paxum Bank's connection to offshore jurisdictions? Paxum Bank operates from Dominica, an offshore jurisdiction, under the Financial Services Unit. This raises concerns about regulatory oversight. Has Paxum Bank attempted to suppress negative media? There are indications of PR efforts to counter adverse media. Reports suggest attempts to downplay money laundering allegations. текст вкладки 2 текст вкладки 3 текст вкладки 4 AML and KYC Assessment Regulatory and Compliance Screening Sanctions Matches Yes No Unclear PEP Status Yes No Unclear Watchlist: (Interpol, EU, UN, OFAC, etc). Yes No Unclear Law Enforcement Mentions Yes No Unclear Litigation and Legal Proceedings Criminal Proceedings Yes No Unclear Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.] Yes No Unclear Ongoing Investigations Yes No Unclear Reputational and Adv Yes No Unclear Reputational and Adverse Media Risks Negative Media Mentions Yes No Unclear Allegations / Scandals Yes No Unclear Social Media Red Flags Yes No Unclear Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.] Yes No Unclear Geographic and Jurisdictional Risk Country Risk Level Yes No Unclear High-Risk Sections [Crypto, Gambling, Arms, etc.] Yes No Unclear Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.] Yes No Unclear Want detailed data on Paxum Bank? What you see here scratches the surface Request a Free Trial Do you have insider information on Paxum Bank? We offer reward for actionable intel Submit Anonymous Tip RED FLAGS AND ADVERSE NEWS Fintelegram.com Visit Link The post highlights Paxum Bank’s links to the adult industry, revealing controversies, operational risks, and alleged high-risk financial dealings. First Detected 11/09/2024 Sentiment Analysis Negative Reach >1000 POV Third Person Risk Factor High Type Criticism Traffic Source Website SERP Top 30 Share of Voice 20% Primary Keyword Fraud Reporter.london Visit Link This Reporter.London article investigates Paxum Bank’s ownership, operations, and controversial financial links, highlighting potential high‑risk conc First Detected 16/03/2023 Sentiment Analysis Negative Reach <1000 POV Third Person Risk Factor High Type News Traffic Source Website SERP Top 30 Share of Voice 20% Primary Keyword Investigation Other Red-Flags and Adverse News 2024 Adult webcam platform paid $2.6m into controversial influencer Tristan Tate’s... Read More 2024 Paxum Bank might just be over Read More Financial Profile for Paxum Bank Do you want to unlock a detailed Risk Assessment and audit report for Paxum Bank? YES (13) NO (9) Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved. Known Assets: [Real estate, investments, companies] Suspicious Transactions Liabilities: [Bankruptcies, defaults, debts] Wealth Sources: [Legitimate / Unclear / High-risk] Bank Relationships Bank Relationships Ultimate Beneficial Owner(s) (UBOs) Shareholding structure Associated entities & subsidiaries Offshore / shell company links Trusts / Nominee arrangements Business Model Assessment
USER’S SCORE 1.9 Trust 1.5 Safety 2 Brand 1.8 Risk 2.5 Pros Highly experienced Well-recognized name Cons Faced allegations of scamming others Allegedly sold fake silver Sued multiple times Unregulated industry Alarming number of complaints online Leave feedback about this Cancel Reply Trust 5 4 3 2 1 Brand 5 4 3 2 1 Safety 5 4 3 2 1 Risk 5 4 3 2 1 PROS + Add Field CONS + Add Field Upload Image Choose Image Review anonymously Δ Alyssa Kim January 27, 2026 at 8:53 am In some accounts, individuals report that withdrawals or transfers have been stuck for days or weeks and that customer service merely attributes delays to external banking partners without providing effective help. Trust 2/5 Safety 2/5 Brand 2/5 Risk 2/5 Jordan Pierce January 27, 2026 at 8:53 am Independent user feedback includes frequent anecdotes of accounts being suddenly frozen with no advance notice, leaving customers unable to access funds for extended periods and reportedly causing financial hardship in at least some cases. Trust 2/5 Safety 2/5 Brand 2/5 Risk 2/5 Rebecca Lawson January 27, 2026 at 8:53 am Paxum Bank is reported to have faced multiple allegations of scamming and poor business conduct, with users accusing it of withholding funds or failing to resolve withdrawal issues in a timely manner. Trust 1/5 Safety 2/5 Brand 2/5 Risk 3/5 Scott Keller January 27, 2026 at 7:28 am Honestly I was seriously considering Paxum Bank for payouts, but after reading about all these account freezes and verification nightmares, I’m not so sure anymore. People losing access to their own funds without a clear explanation? That’s a big red flag to me. 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