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Pandex foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://tradersroom.pandex-fx.com/signup, about the company's legal and temporary regulatory information, the company's address .

Pandex Forex Broker

Basic Information

Registered Region
China
Operating Period
--
Company Name
Pandex
Abbreviation
Pandex
Company employee
--
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

General Information & Regulation Pandex was created as a subsidiary company in 2001. It merged Osaka and Kyoto Stock Exchanges and began its activity on the Japanese stock commodity and financial markets. The company continued to be a closed joint-stock company and only few were able to gain access to its service as the capital was mainly private and the controlling stake remained with Mori. Products Pandex claims that it offers trading in shares, warrants, bonds, and derivatives on stock and base commodity actives, non-ferrous metals, high-tech stock and cryptocurrencies However, there are no retailable products or services offered by Pandex. The affiliates are only able to market Pandex affiliate membership itself. Minimum Deposit In order to fully participate in the Pandex income opportunity however requires a minimum $100 investment. Pandex Compensation Plan The affiliates of Pandex invest $100 or more to receive an advertised ROI. SGX : invest $100 or more to get a 17.01% monthly ROI Lime : invest $500 or more to get a 26.67% monthly ROI NASDAQ : invest $1000 or more to get a 32.76% monthly ROI Cryptocurrency : invest $5000 or more to get a 42% monthly RO Conclusion Pandex claims to be a multi-billion dollar company, but there is no proof anywhere that it exists beyond its own website. The company is a Ponzi fraud. The use of new investment to pay off existing investors makes Pandex a Ponzi scheme. Like all Ponzi schemes, when affiliate recruitment slows down so too will new revenue entering the company.

Pandex broker review

Is Pandex safe or scam

Rating Index

GOLD

Minimum Deposit
from 35 000 $

SILVER

Minimum Deposit
from 20 000 $* up to 35 000$
Pandex Forex Broker has an overall rating of 1.47, Regulatory Index 0.00, License Index 0.00, Business Index 6.71, Software Index 4.00 Risk Control Index 0.00.