Panpacific Capital Group Review : Fees, Pros and Cons, Reviews by Real Traders

Panpacific Capital Group

Operating status: SCAM

Website: https://www.pc-fx.org/

Broker violations and abnormal records

Jun 25, 2023 The Spanish CNMV added Panpacific Capital Group to its warning list
On June 26, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Panpacific Capital Group to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

On June 26, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Panpacific Capital Group to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
Jun 28, 2023 BrokersView has reviewed that Panpacific Capital Group is an unregulated broker
Panpacific Capital Group fails to disclose its regulatory information and licensing data, which is a clear scam indicator, as legitimate brokers always prominently display their accreditation and licenses to instill trust and transparency. This is a red flag. In an attempt to appear real, it provides an address in the US. However, our search for this broker in the National Futures Association (NFA) suggests that it is not an NFA member and thus not subject to the US financial regulator's oversight.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) added Panpacific Capital Group to its warning list for providing investment services without authorization.
In essence, Panpacific Capital Group 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. It is unequivocally a scam.

Panpacific Capital Group fails to disclose its regulatory information and licensing data, which is a clear scam indicator, as legitimate brokers always prominently display their accreditation and licenses to instill trust and transparency. This is a red flag. In an attempt to appear real, it provides an address in the US. However, our search for this broker in the National Futures Association (NFA) suggests that it is not an NFA member and thus not subject to the US financial regulator's oversight.In addition, the Comisión Nacional del Mercado de Valores (CNMV) added Panpacific Capital Group to its warning list for providing investment services without authorization.In essence, Panpacific Capital Group 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. It is unequivocally a scam.
Sep 27, 2025 BrokersView has identified that Panpacific Capital Group's website is currently offline
BrokersView found that the domain "https://www.pc-fx.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

BrokersView found that the domain "https://www.pc-fx.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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