Home -
knowledge -
Pandex -
Introduction -

WikiFX Express

Exness
EC Markets
TMGM
XM
FXTM
FOREX.com
AvaTrade
FXCM
IC Markets Global
Eightcap

Previous Post

Astro FX-Overview of Minimum Deposit, Spreads & Leverage

Next

LegitFX-CryptoTrade-Overview of Minimum Deposit, Spreads & Leverage

Pandex Spreads, leverage, minimum deposit Revealed

WikiFX | 2021-11-25 18:24

Abstract: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.

  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.

Related broker

No Regulation
Pandex
Company name:Pandex
Score
1.48
Website:https://en.pandex-fx.com/
2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.48

Latest News

America's Deficit Reckoning: How the U.S. debt spiral could spark a crisis

WikiFX
2025-07-07 11:00

Treasury yields hold steady as Trump extends tariff deadline

WikiFX
2025-07-07 11:08

Gold Prices to Fluctuate This Week Amid July 9 Tariff Deadline, Fed Policy

WikiFX
2025-07-07 17:08

Goldman Sachs revamps Fed interest rate cut forecast for 2025

WikiFX
2025-07-05 22:07

Forex Hedging: Is It a Trader’s Safety Net or Just an Illusion?

WikiFX
2025-07-05 08:00

OPEC+ members agree larger-than-expected oil production hike in August

WikiFX
2025-07-05 11:18

Top Wall Street analysts are pounding the table on these 3 stocks

WikiFX
2025-07-06 13:58

Stock futures fall after Trump team says tariffs will go into effect on Aug. 1: Live updates

WikiFX
2025-07-06 23:07

FCA clarifies expectations on bullying, harassment and violence to deepen trust in financial service

WikiFX
2025-07-07 10:02

Asia-Pacific markets mixed after Trump shifts goalposts on tariffs again

WikiFX
2025-07-07 00:43

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

DOTO Futures

Equitas

EQUINOX

FX Option Trade247

Wanda Bullion

FSL

Leighton Futures

BEFLIX

Dacland Forex

BCI