The case coordinates for Pemaxx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
What our cartographers found
Pemaxx claims to be a regulated broker authorized and registered in Mauritius with reference number 190606. However, we did not find any match results to the company name or the reference number in the Mauritius financial regulator Financial Services Commission (Mauritius FSC). The regulatory information is a false statement for unsuspecting investors. The truth is, Pemaxx is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
Red flags on the map
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
If you have funds with Pemaxx
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.