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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.
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Jan 21, 2025
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Jan 21, 2025
Warning

Warning
India
N/A
Last online: No recent activity
Please carefully consider your options and choose the service that best meets your needs.
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Security Information
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
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.
Get to know PCEX
Get to know PCEX
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AI Review analysis
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Summarization
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.
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.
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.
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis