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PAXOS -

No Regulation

Score

1.39 /10

Danger

PAXOS

Item: PAXOS
Rating: 1.39

China

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.paxos.com

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Comparison

Quantity 4

Exposure

Open Account

Website

Score

License Index	0.00
Business Index	6.05
Risk Management Index	0.00
Software Index	4.00
Regulatory Index	0.00

The WikiFX Score of this broker is reduced because of too many complaints!

Open Account

Website

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

open now

Contact number

English

1-800-342-3736

Broker Information

Company Name

Paxos Trust Company, LLC

Company Abbreviation

PAXOS

Platform registered country and region

China

Company website

https://www.paxos.com

Twitter

https://twitter.com/paxosglobal

Facebook

https://www.facebook.com/PaxosGlobal/

https://www.linkedin.com/company/paxos/

Pyramid scheme complaint

Expose

Check whenever you want

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WikiFX (Global)

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外汇天眼（中国）

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WikiFX APK

Warning: Low score, please stay away! 2

Previous Detection : 2023-04-02

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The number of the complaints received by WikiFX have reached 4 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

4 pieces of exposure in total

Pyramid scheme complaint

Expose

Others

Webpage deleted

Can't log in to websites anymore.

robby2244

2023-03-12 12:00

Scam

scam

I tried to pull my funds out but was never able to, I won't be able to do anything about it.

robby2244

2023-01-30 08:23

Scam

Customer care never answered, I was never able to withmy funds and now I can't log into my account and I know my log in and password are correct.

robby2244

2023-02-11 05:24

Unable to withdraw

Funds frozen

1100 frozen and won't get released, was told by the person who got me to invest its a scam and I won't be able to do anything about it, that not even of I went to the authorities.

robby2244

2023-01-30 09:30

News

ExposureSEC intends to sue crypto firm PAXOS over Binance USD token.

The Securities and Exchange Commission (SEC) is planning to sue crypto firm Paxos Trust Co. over the Binance USD token, as the SEC claimed that BUSD is an unregistered security, according to The Wall Street Journal.

WikiFX

2023-02-13 11:18

SEC intends to sue crypto firm PAXOS over Binance USD token.

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东风破

more than one year

PAXOS’ s official website is self-contradictory and unprofessional, which indicates that this broker is very unreliable. What really annoyed me was that they called me crazily to ask me to make deposits!

2023-02-16 10:12

PAXOS

Licenses

Contact number

Broker Information

Broker Information

Check whenever you want

Download App for complete information

WikiFX Verification

Broker Information

Exposure

Webpage deleted

scam

Scam

Funds frozen

News

ExposureSEC intends to sue crypto firm PAXOS over Binance USD token.

Broker Information

User Reviews

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