Ready to sign up on Pandaexchange.org investment platform! Before you do that, know why this investment company is flagged suspicious.
This content promises to share critical pointers to support clients/traders in making the right decision. Kindly read Pandaexchange Crypto to the end and make your verdict.
Pandaexchange.org Crypto: It’s Promises
Pandaexchange.org is a crypto investment platform promising to provide traders/ clients ways to trade cryptocurrencies and earn money.
They claim to offer traders with different cryptocurrencies and digital assets, and receive a percent on their investment. What’s more, they make claim of giving clients good market insights, portfolio monitoring and incentive for a new member through their referral program.
How Pandaexchange Crypto Investment Scam Works
First of, Pandaexchange has not revealed any contact information about itself or its alleged registration address. The absence of a credible data about this company’s identity is quite worrisome to be honest, as we don’t actually know who stays behind it.
Following this, there is no accountability if you are scammed as the owner’s information is not known.
Also, traders have had it tough with Pandaexchange crypto investment as they are not allowed to withdraw funds. The usual tactic is that they claim traders must have a required deposit of $200 plus before withdrawal would be processed.
What’s more, the platform does not offer money back guarantee which means trading on the platform is clearly a risk as your money cannot be refunded.
Another red flag, Pandaexchange.org is not different from Rabmlex.com crypto investment scam. Because of the scam practice, users of the platform have had their accounts blocked or most times being denied access.
Further, many traders have been fooled by the instant account upgrade in BTC prizes. Here, you are made to input the promo code giving after the registration which is all scam using to lure more victims.
It is always advisable you check for regulated and licensed entity on financial authorities websites before depositing fund for trading.
Pandaexchange.org Licensing and Regulation
In today’s business world, honesty is crucial, just like in any company. Making money is great, but it’s equally important to be able to use and enjoy it. Unfortunately, some companies, like Pandaexchange.org, don’t have the proper licenses or regulations. This means that investing your money with them for trading can be risky. Their lack of proper authorization is a clear warning sign, and it’s best to steer clear of their unregulated activities.
COMPARE WITH A TRUSTED BROKER
Fortrade
Fortrade is a UK-based broker with address at Michelin House, 81 Fulham Road London, SW3 6RD, United Kingdom. They are among the best brokers in the industry offering trades in numerous assets including stocks, commodities, currencies, indices, and cryptocurrencies. Fortrade is regulated and licensed by the FCA(Financial Conduct Authority) in the UK well as ASIC in Australia which makes client funds safe. They accept traders worldwide..visit their official website
Bottom Line:
Pandaexchange.org has disguised like Excoinlite, Bitdimas.com trading investment platform, however, you should not take the words they say and the attractive website layout. While there is a clear evidence this cryptocurrencies company is questionable, it is always important traders steer clear from an unlicensed platform as its likely run by scammers.
It’s also crucial to educate yourself about potential scams and only engage with legitimate cryptocurrency trading platforms.
Also Read: Mft-trade, Actionmarkets , Betail-capital, Forextimeprime