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MH Markets

EBC Financial Group

Qube Markets

GTCFX

Anzo Capital

FXTRADING.com

Quotex

0.00% พอใจ

649

Stonewall Capital

0.00% พอใจ

563

Warren Bowie & Smith

0.00% พอใจ

542

WealthPoint FX

0.00% พอใจ

440

GTC Management

0.00% พอใจ

428

TigerWit

0.00% พอใจ

364

วิดีโอแจ้งเตือนการหลอกลวง

0:35

การแจ้งเตือน: ระวัง RIFX โบรกเกอร์ที่ไม่มีใบอนุญาตในอิรัก

2023-01-20
0:45

ข้อควรระวัง: ระวังโบรกเกอร์ Offshore Max Global Fx

2023-01-20
0:43

การแจ้งเตือนการหลอกลวง: ระวัง Time Market ที่โบรกเกอร์ฟอเร็กซ์ของแคนาดา

2023-01-20
0:48

การเปิดเผยการหลอกลวง: ลูกค้ารายงานปัญหาการถอนเงินของ SwissFS

2023-01-20
0:45

การแจ้งเตือนการหลอกลวง: ระวังโบรกเกอร์ฟอเร็กซ์ที่ไม่มีใบอนุญาต SoegeeFX

2023-01-20
1:13

คำเตือนจาก Malta MFSA! Dcoin FX เป็นบริษัทโคลน

2022-12-15
0:46

ระวัง! Infinity4x ได้รับคำเตือนหลายครั้ง

2022-12-14
0:46

การแจ้งเตือนการหลอกลวง! ระวังโบรกเกอร์ฟอเร็กซ์ที่ไม่ได้รับอนุญาต Finex Stock

2022-12-14
0:46

การแจ้งเตือนเลเวอเรจสูง: ระวังโบรกเกอร์การหลอกลวง TMFX

2022-12-14
0:37

คำเตือน: FCA ระบุว่า HobitalFxTrade เป็นการฉ้อโกง

2022-12-14
ล่าสุด นิยมมากที่สุด
Is Pendoxa a scam? If not, how can I open an account?
Andrea Daune
โมนาโก
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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GTC Management Scam, I was scam out of 1.5 mil
reivilo
นามิเบีย(Namibia)
2026-05-27

จำนวน $1,500,000

กำลังประมวลผล
CONTENT I was scam out of 1.5 mil I am from Namibia in Africa and our time zone does not appear under your election. The people I dealt with told me they were in Cape Town, South Africa. I reacted on a advertisement I saw on Facebook, and subscribe where I made a initial deposit of USD59.17. Thereafter they contacted me and convinced me about their product. They were in contact and very helpful. There after I made several more deposits, but when I want to withdraw, they disappear. They contacted me via Anydesk and asked me very politely to access one of my investment accounts. The person then activates a withdrawal of all the money in my account so fast I could not stop him. When I confronted him, he then asked why I want to invest my money there if they can promise me a better return. I had to transfer the funds to Altcoin from where he then transfers it to their account. He also opens an account for me in Exodus for my initial payment and thereafter he called me and said he had opened a EXT account. On the 26/03/2026 he called me and said he opened an EXT account and gave me the 12-word passphrase where I need to pay a big sum of money. I do not have any access to that account. He emailed me about an ETH Arbitrage Event and I need to be on a certain level to make the best of it. I did not have the fund, and they gave me a credit which I then first had to repay before I can withdraw. I paid all back and then put in a withdrawal which are still pending. I still have access to my investment but cannot withdraw.
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