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Pendoxa

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风险状态: 虚假交易商

网址: https://pendoxa.com/home

交易商违规及异常记录
  • 2026-06-02 BrokersView发现Pendoxa似乎是一个骗局。

    Pendoxa 声称由 CoinShares International Limited 运营，隶属于 CoinShares 集团。它声称受泽西金融服务委员会 (JFSC)、法国金融市场管理局 (AMF) 以及 CoinShares Capital Markets (UK) Limited（Strata Global Ltd. 的指定代表，而 Strata Global Ltd. 已获得英国金融行为监管局 (FCA) 的授权和监管）监管。

    首先，虽然 CoinShares (Jersey) Limited 已在泽西金融服务委员会 (JFSC) 注册，但其仅持有基本注册证书，并未持有有效的外汇交易牌照。

    其次，我们找不到任何记录表明该公司已获得法国金融监管机构AMF的授权或注册。

    第三，虽然英国金融行为监管局（FCA）有上述英国子公司的记录，但其注册网站与Pendoxa的域名不符。此外，其监管授权严格排除零售衍生品交易。即使它们之间存在关联，为零售客户提供服务也超出了其法律范围。

    鉴于以上所有可疑发现，我们认为 Pendoxa 是一个潜在的欺诈平台。

  • 2026-05-27 CONSOB 对 Pendoxa 发出警告

    2026年5月28日，意大利证券交易委员会（CONSOB）对Pendoxa公司发出警告，认为该公司可能在未获得适当授权的情况下在意大利提供金融服务或产品。https ://www.consob.it/web/area-pubblica/-/delibera-n-24012

    2026年5月28日，意大利证券交易委员会（CONSOB）对Pendoxa公司发出警告，认为该公司可能在未获得适当授权的情况下在意大利提供金融服务或产品。https ://www.consob.it/web/area-pubblica/-/delibera-n-24012

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问答

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

Andrea Daune
摩纳哥
2026-06-02
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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评论1

Mario Casas
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