Pendoxa
We checked Pendoxa against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Pendoxa claims to be operated by CoinShares International Limited and belongs to the CoinShares Group. It claims to be regulated by the Jersey Financial Services Commission (JFSC), the Autorité des marchés financiers (AMF), and CoinShares Capital Markets (UK) Limited, an appointed representative of Strata Global Ltd., which is authorized and regulated by the Financial Conduct Authority (FCA). First, although CoinShares (Jersey) Limited is listed in the JFSC registry, it only holds a basic registration. It does not possess a valid license to conduct forex trading. Second, we could not find any record of this company being authorized or registered by the French financial regulator, AMF. Third, while the FCA has records of the mentioned UK subsidiary, its registered website does not match Pendoxa's domain. Furthermore, its regulatory authorization strictly excludes retail derivatives trading. Even if they were affiliated, serving retail clients would be outside their legal scope. Given all these suspicious findings, we consider Pendoxa as a potential fraudulent platform.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Pendoxa.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.