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PANFXTRADES
Operating status: SCAM
Website: https://panfxtrades.com/
Broker violations and abnormal records
On November 16, 2023, the Financial Conduct Authority (FCA) issued a warning against PANFXTRADES for conducting unauthorized financial activities. https://www.fca.org.uk/news/warnings/panfxtrades
On November 16, 2023, the Financial Conduct Authority (FCA) issued a warning against PANFXTRADES for conducting unauthorized financial activities. https://www.fca.org.uk/news/warnings/panfxtradesWhile PANFXTRADES portrays itself as a globally regulated forex broker, it doesn't disclose any further details about its regulatory status. On its website, it boasts five years of experience in this industry. However, our investigation revealed that the domain name, panfxtrades.com, was first registered in September 2023. This discrepancy is an indicator of a potential scam.
In an attempt to appear legitimate, PANFXTRADES provides two offices addresses, one in the UK and the other in the US. However, there are no indications that it is registered with the relevant financial regulators, the Financial Conduct Authority (FCA) and the National Futures Association (NFA). More importantly, to warn the public of the risks involved, the FCA has issued a warning against PANFXTRADES.
In essence, PANFXTRADES is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
PANFXTRADES is unequivocally a scam.
While PANFXTRADES portrays itself as a globally regulated forex broker, it doesn't disclose any further details about its regulatory status. On its website, it boasts five years of experience in this industry. However, our investigation revealed that the domain name, panfxtrades.com, was first registered in September 2023. This discrepancy is an indicator of a potential scam.In an attempt to appear legitimate, PANFXTRADES provides two offices addresses, one in the UK and the other in the US. However, there are no indications that it is registered with the relevant financial regulators, the Financial Conduct Authority (FCA) and the National Futures Association (NFA). More importantly, to warn the public of the risks involved, the FCA has issued a warning against PANFXTRADES.In essence, PANFXTRADES is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.PANFXTRADES is unequivocally a scam.
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