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Pioneer Capital

Item: Pioneer Capital
Rating: 4.81

Canada
Within 1 year
Regulated in Canada
Currency Exchange
MT4/5 White Label
Chinese market only

Open Account

Website

WikiFX Score

Comparison

Exposures

No data

Licenses

VPS Standard

No restriction on the broker account. Provide service support by WikiFX

Single Core
1G
40G

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Broker Information

Company Name

Pioneer Capital Limited

Phone of the company

Company website

https://pioneerfx365.com/

Customer Service Email Address

Company address

Information abstracts

Pyramid scheme complaint

Expose

WikiFX Risk Alerts 2

2022.05.25

United StatesNFA (license number: 0545262) The regulatory status is abnormal, the official regulatory status is Unauthorized, please be aware of the risk!

This broker exceeds the business scope regulated by United States NFA(license number: 0545262)National Futures Association-UNFX Non-Forex License, please be aware of the risk!

Exposures

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

Fraud Organization

Do not invest, read the reviews about this company first, lowest of the low, your never see your money again after investing with them they ask for 10% of tax to gain withdrawal after still paying they still deny your withdrawal scammers im talking to FCA and regulator authority .

FX3854425771

2022/5/19 14:32:02

United States

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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)，founded in 2000, is Canada’s financial intelligence unit (FIU)， with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.

Current Status:
Regulated
License Type:
Currency Exchange
Regulated in Country/Area
Canada
Regulatory License No.：
M22792217

Licensed Institution :
PIONEER CAPITAL LIMITED

Effective Date :
2022-01-17
Email Address of Licensed Institution :
--

License Type:
No Sharing
Website of Licensed Institution :
--

Expiry Date :
2024-12-31
Address of Licensed Institution :
41 DEVONSHIRE STREET GROUND FLOOR OFFICE 1 LONDON, UNITED KINGDOM (THE) W1G 7AJ

Phone Number of Licensed Institution :
(693) 736-9481
Licensed Institution Certified Documents :
Annex1

National Futures Association (NFA)

National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

Current Status:
Unauthorized
License Type:
Common Financial Service License
Regulated in Country/Area
United States
Regulatory License No.：
0545262

Licensed Institution :
PIONEER CAPITAL LIMITED

Effective Date :
--
Email Address of Licensed Institution :
--

License Type:
No Sharing
Website of Licensed Institution :
--

Expiry Date :
--
Address of Licensed Institution :
--

Phone Number of Licensed Institution :
--
Licensed Institution Certified Documents :
Annex1

WikiFX·pyramid scheme complaint

1 Know about pyramid scheme >

2 Pyramid scheme complaint >

3 Done

1. What is pyramid scheme complaint?

With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!

2. 10 Features of Pyramid Scheme

High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns

Report immediately

Report This Platform

Pioneer Capital

* Contact number

0086

*Enter your phone number

*Reporting Reasons

*Enter your reason

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You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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Scoring Description

WikiFX Score

4.81

License 4.62

Business 3.80

Risk Manag 7.63

Regulatory 4.60

Software Index 4.16

License

A comprehensive evaluation of the authenticity and value of the broker's license is conducted by the WikiFX legal team through various means such as inquiries on the regulatory authority's website, and through telephone and mail communication with the regulatory authorities.

Business

A systematic evaluation of the comprehensive level of the broker's business by the WikiFX Corporate Consultant and the Global Eye System, through the Business Compliance Verification Model, the Business Sustainability Assessment Model, and the Business Lifecycle Verification Model.

Risk Manag

A systematic evaluation of real-time monitoring of over 40 factors such as the broker's command execution index, customer capital static index, global public opinion index, liquidity index, and credit index by the WikiFX risk management team and the WikiFX cloud system.

Regulatory

A quantitative assessment of the level of broker regulatory by the WikiFX compliance and audit team, through regulatory grading standards, regulatory actual values, regulatory utility models, and regulatory abnormality prediction models.

Software Index

A systematic evaluation of the dynamic tracking test and technology of more than 20 indicators, such as genuineness of the software and software security, stability, and order execution speed, by WikiFX data engineers and test engineers.

Broker Information

Company Name

Pioneer Capital Limited
Regulatory Status

Regulated
Company Abbreviation

Pioneer Capital
Country/Region

Canada
Phone of the company

--
Company address

--

Company website

https://pioneerfx365.com/

Twitter

Facebook

Customer Service Email Address

Risk Warning

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Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

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Brokers

Pioneer Capital

Broker Information

Exposures

Pioneer Capital

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

National Futures Association (NFA)

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Pioneer Capital · Company summary