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Pendoxa

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風險狀態: 虛假交易商

網址: https://pendoxa.com/home

交易商違規及異常記錄
  • 2026-06-02 BrokersView發現Pendoxa似乎是個騙局。

    Pendoxa 聲稱由 CoinShares International Limited 經營，隸屬於 CoinShares 集團。它聲稱受澤西金融服務委員會 (JFSC)、法國金融市場管理局 (AMF) 以及 CoinShares Capital Markets (UK) Limited（Strata Global Ltd. 的指定代表，而 Strata Global Ltd. 已獲得英國金融行為監管局 (FCA) 的授權和監管）監管。

    首先，雖然 CoinShares (Jersey) Limited 已在澤西金融服務委員會 (JFSC) 註冊，但其僅持有基本註冊證書，並未持有有效的外匯交易牌照。

    其次，我們找不到任何記錄顯示該公司已獲得法國金融監理機構AMF的授權或註冊。

    第三，雖然英國金融行為監理局（FCA）有上述英國子公司的紀錄，但其註冊網站與Pendoxa的網域不符。此外，其監管授權嚴格排除零售衍生性商品交易。即使它們之間存在關聯，為零售客戶提供服務也超出了其法律範圍。

    鑑於以上所有可疑發現，我們認為 Pendoxa 是一個潛在的詐騙平台。

  • 2026-05-27 義大利證券交易委員會（CONSOB）對Pendoxa發出警告

    2026年5月28日，義大利證券交易委員會（CONSOB）對Pendoxa公司發出警告，認為該公司可能在未獲得適當授權的情況下在義大利提供金融服務或產品。 https ://www.consob.it/web/area-pubblica/-/delibera-n-24012

    2026年5月28日，義大利證券交易委員會（CONSOB）對Pendoxa公司發出警告，認為該公司可能在未獲得適當授權的情況下在義大利提供金融服務或產品。 https ://www.consob.it/web/area-pubblica/-/delibera-n-24012

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問答

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

Andrea Daune
摩納哥
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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評論1

Mario Casas
I have been able to recover my lost funds about £300,000 through the help of Mr Chris after my broker was insisting I should invest more money before my funds can be released I saw a review about this Man at first I was so scared because you never can tell who the real ones are, I decided to give him a try and it was worth it believe me this Man is a God sent because, if it wasn’t for his help I would have been on the street because I was in the process of selling my house and he didn’t charge a dime for her kindness all he desired was for me to testify about what he has done for me, Mr Jim I will forever be grateful, if you need help you can reach him out on his Mail Via (jimbianco189@gmail.com) and believe me you’ll testify just like I and most people he has helped in recovering their lost funds,,my regards
2026-06-05
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