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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
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Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

Crypto
navigate nextExchangenavigate next PCEX

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THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

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Warning

PCEX

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India

Founded in

N/A

Founded

Last online: No recent activity

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Please carefully consider your options and choose the service that best meets your needs.

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OVERALL SCORE
Licenses
--/40
Reviews
14/60
1 review

Provided by TrustFinance

OVERALL SCORE
Licenses
--/40
Reviews
14/60
1 review

Provided by TrustFinance

Contribute to TrustScoreYour experience will reflect on TrustScore.

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FTD LIMITED

FTD LIMITED

(505 reviews)

foundedInBritish Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

Note icon

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.

Warning

|

1月 21, 2025

The company's website carries a high level of risk, and many users have reported being scammed by this company. Please exercise caution or avoid investing.

Impersonating a license to mislead traders

|

1月 21, 2025

The company has claimed to hold a license from MSB; however, upon verification, no such license as claimed by the company was found.

Company Information

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Get to know PCEX

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Company Information

Get to know PCEX

Founded in 2018 by stock market veterans, PCEX is a cryptocurrency exchange designed to bridge the gap between traditional finance and the digital asset economy. The platform aims to provide high liquidity, robust security, and a user-friendly trading experience. It operates as both a B2C platform for individual traders and a B2B service, offering franchise opportunities and brokerage solutions. PCEX emphasizes its commitment to transparency and compliance, positioning itself as a secure and reliable venue for trading a wide range of cryptocurrencies.

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Industry

  • Crypto ExchangePRIMARY

Contact

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Reviews

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Provided by TrustFinance AI Analysis

PCEX Reviews

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Users who look PCEX also look…

building-icon

IUX

88
building-icon

XM

84
building-icon

FXGT

25
building-icon

Deriv

51
building-icon

Exness

53
building-icon

IUX

88
building-icon

XM

84
building-icon

FXGT

25
building-icon

Deriv

51
building-icon

Exness

53
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Summarization

PCEX Exchange Review: Evidence Clearly Suggests It May Be a Scam

PCEX Exchange Overview and General Information

PCEX Exchange is a cryptocurrency trading platform operated through the websitepcex.pro It aims to facilitate the trading and exchange of digital assets. However, an investigation found that there were reports of fraud and deception from many users on the Internet, including the MSB license information that PCEX Exchange referred to on its website, which did not appear in the MSB database, which is consistent with information from AlertTrade.net that reported that PCEX Exchange did not have legal certification or permission, which is an indication that caution should be exercised.



Trust and transparency

In terms of reliability and transparency, it was found that there was information from other references indicating that PCEX Exchange operated through the website pcex.pro shows several signs of fraud and scams, such as:

  • Scam Detector gave it a low reliability score of 7.6 out of 100 and labeled it “suspicious and untrustworthy.”

  • Scamadviser gives it a zero (0 out of 100) trust rating and states that the website is likely a scam.

  • PCEX Exchange has reportedly used aggressive marketing tactics, such as promising high returns or guaranteed profits without risk, which are unrealistic claims that are often linked to scams.

  • Many users have reported problems withdrawing funds from PCEX Exchange such as:

    • Delays without any apparent reason

    • Additional charges or additional taxes may apply before withdrawals can be made.

    • These behaviors are more commonly found on fraudulent platforms that are looking to scam users out of money.


Conclusion

Given the evidence of opaque operations, lack of regulatory oversight, and low trust scores from reliable sources, TrustFinance recommends avoiding PCEX Exchange.

Investors should exercise extreme caution and conduct thorough consideration before investing in any online trading platform.

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