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Pendoxa

Operating status: Unregulated
Website: https://pendoxa.com/home
High-Risk Active
Broker violations and abnormal records
  • Jun 02, 2026 BrokersView has found that Pendoxa appears to be a scam

    Pendoxa claims to be operated by CoinShares International Limited and belongs to the CoinShares Group. It claims to be regulated by the Jersey Financial Services Commission (JFSC), the Autorité des marchés financiers (AMF), and CoinShares Capital Markets (UK) Limited, an appointed representative of Strata Global Ltd., which is authorized and regulated by the Financial Conduct Authority (FCA).

    First, although CoinShares (Jersey) Limited is listed in the JFSC registry, it only holds a basic registration. It does not possess a valid license to conduct forex trading.

    Second, we could not find any record of this company being authorized or registered by the French financial regulator, AMF.

    Third, while the FCA has records of the mentioned UK subsidiary, its registered website does not match Pendoxa's domain. Furthermore, its regulatory authorization strictly excludes retail derivatives trading. Even if they were affiliated, serving retail clients would be outside their legal scope.

    Given all these suspicious findings, we consider Pendoxa as a potential fraudulent platform.

    Pendoxa claims to be operated by CoinShares International Limited and belongs to the CoinShares Group. It claims to be regulated by the Jersey Financial Services Commission (JFSC), the Autorité des marchés financiers (AMF), and CoinShares Capital Markets (UK) Limited, an appointed representative of Strata Global Ltd., which is authorized and regulated by the Financial Conduct Authority (FCA).

    First, although CoinShares (Jersey) Limited is listed in the JFSC registry, it only holds a basic registration. It does not possess a valid license to conduct forex trading.

    Second, we could not find any record of this company being authorized or registered by the French financial regulator, AMF.

    Third, while the FCA has records of the mentioned UK subsidiary, its registered website does not match Pendoxa's domain. Furthermore, its regulatory authorization strictly excludes retail derivatives trading. Even if they were affiliated, serving retail clients would be outside their legal scope.

    Given all these suspicious findings, we consider Pendoxa as a potential fraudulent platform.
  • May 27, 2026 The CONSOB issues a warning against Pendoxa

    On May 28, 2026, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against Pendoxa, believing this company might be providing financial services or products without proper authorization in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-24012

    On May 28, 2026, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against Pendoxa, believing this company might be providing financial services or products without proper authorization in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-24012

Related Complaints

Q&A

Is Pendoxa a scam? If not, how can I open an account?

Andrea Daune
Monaco
Jun 02, 2026
ANSWER Dear Investor, Pendoxa claims to be operated by CoinShares International Limited and belongs to the CoinShares Group. This group allegedly includes CoinShares (Jersey) Limited (regulated by the Jersey Financial Services Commission - JFSC), CoinShares Asset Management (authorized by the Autorité des marchés financiers - AMF), and CoinShares Capital Markets (UK) Limited, an appointed representative of Strata Global Ltd., which is authorized and regulated by the Financial Conduct Authority (FCA). However, our investigation reveals multiple critical discrepancies that strongly suggest this platform is a potential scam: Firstly, while CoinShares (Jersey) Limited does exist in the JFSC system, its status is merely registered. It does not hold a valid forex trading license granted by this regulatory authority. Secondly, we found no registration records for this company under the AMF. Thirdly, although the FCA has registered the mentioned subsidiary company, the domain name listed on the FCA register does not match Pendoxa's website. More importantly, the parent company's authorized business scope explicitly excludes retail derivatives trading. Therefore, even if Pendoxa were genuinely affiliated with this group, opening accounts for retail investors would fall entirely outside their authorized scope of operations. Finally, the Italian financial regulator, Commissione Nazionale per le Società e la Borsa (CONSOB), has already issued an official warning specifically against the Pendoxa platform. Based on these findings, we consider Pendoxa to be a highly suspicious and potentially fraudulent platform. We strongly advise all investors to stay away from it and avoid any financial engagement.
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