Company Summary
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.
