Panteon Finance reviews. Panteon Finance scammers left tens and hundreds of people with nothing
More recently, on August 29, 2014, many traders were horrified to discover the existence of a problem that companies stopped trying to hide and openly stopped paying their clients their last investments. And we are not even talking about earnings, but about the own money of traders of these brokers. We have repeatedly warned our visitors about the unreliability of these companies and we hope that our recommendations were heard. And you are not on a par with people who have lost their money. This review is intended to once again remind and protect each of our visitors from a huge number of Forex kitchens hiding under the masks of reliable dealerships. It is worth noting that none of the companies described in the title of the article intend to give up their positions and lose because of this situation the funds received from gullible market participants. Therefore, we are more than confident that steps will be taken to justify such a situation in the near future. Whether you believe in these arguments or not, the choice is yours, but we will try to present you our thoughts on this matter and once again give you a clear idea of how to choose a reliable company, trading in which you will be sure of the safety of your funds and personal interest of the broker in your earnings. So let's get started!
If you have been trading in the foreign exchange market for the first year, you should have turned your attention to the particular popularity of scalping strategies and their automatic versions among speculators. These trading tactics make great money on the price movement in the channel. In light of recent events, the main forex instruments have been behaving very predictably for such tactics for quite a long time. After all, the greatest difficulty in market analytics is to correctly identify the trend. When it is gone for a long time, any strategy with reasonable stop orders can bring substantial profits. Since in whatever direction the market is directed, it will undoubtedly return to the positive zone. This is the first reason why the vast majority of previously unprofitable traders could start active earnings on the exchange. But it is far from the main one, moreover, it is more a guess than a real fact.
The next, the most popular tool for making money on the market is undoubtedly mathematical strategies that include the principles of martingale, or such widespread grid systems (grids), which, due to their algorithms, simply ruined Forex kitchens. Let us remind you that kitchens include, first of all, fraudulent schemes of dealing centers, aimed not at bringing your transaction to the real interbank market, but at overlapping this order at the expense of orders from other clients of the same company. That allowed them to make huge profits due to 100% earnings on the trader's losses. But what happens when newbie traders start earning immediately using signals from professional traders, investing in reliable memory accounts of these companies, or installing profitable advisors for Forex trading? And there is an imbalance between the earning and unprofitable clients of the company, and in favor of the former. And the kitchens simply have nothing to cover the profitable positions, the problem of such dealing centers lies in the fact that they are too confident in the defeats of their traders. As a result, when the latter earn, they take their funds from the deep pocket of the forex company. For which the latter is simply not ready.
In a situation where a broker honestly introduces your orders to the market, such a development of events is simply impossible. After all, the more you earn, the more lot you trade later, which increases the earnings of the Forex company on commissions. Now answer yourself the question: is there a business that, for whatever reason, will allow you to lose your own profits if you can prevent it. Of course not. Therefore, in the case of kitchens, you will simply not be allowed to withdraw your money. In the case of a reliable company, it will find any ways to allow you to continue to work in the market and earn.
It is not yet known how these companies will justify the current situation and whether they will start paying money to their customers, or simply decide to turn a blind eye to complaints and continue to work. However, you now know how the broker acts to bring your money to the real market and how the kitchen acts. Among other things, the clients of these companies have never had a guaranteed protection of funds, these DCs are not registered forex brokers in the Russian Federation, which means that there are hardly any levers of influence on them. The same can befall the clients of companies that are suspected of being cooked in our Forex rating. Since they also meet all the criteria for a kitchen as the brokers described above. Don't wait for situations like this to catch you by surprise. Trade only with brokers recommended by our project and remember that if a company is not in our rating, then there is too little initial data about it. Which should also raise suspicion and caution when using their services.
We wish you successful work in the currency market!
Description Panteon Finance should start with a description of the "zest" that this financial company has introduced into the Forex industry, offering an extremely convenient option for using successful PAMM accounts. The "know-how" was that private investors could, of course, thanks to the pantheon of finance, monitor the PAMM accounts that are registered with different brokers!
It is not difficult to guess how much time this allowed to save active investors who had to constantly monitor trading changes, the emergence of new successful managers, and so on. Now, having visited the official website of the Pantheon of Finance and registered a personal account there, a private investor could invest in any PAMM account of the manager he liked, regardless of which broker it was opened with.
History of Pantheon Finance
The described idea became the hallmark of PANTEON FINANCE LTD, which was registered in the state of Belize, the city of Belmopan, in February 2012. Thanks to this innovative approach, very soon everyone started talking about the company. This is exactly how, without much difficulty and expensive advertising, the Network was filled with Pantheon Finance reviews and reviews of the first clients, which confirmed the convenience of working with this Forex broker.
For a couple of years, Pantheon Finance has achieved significant success, attracting many clients and working tirelessly to improve the quality of its services. Every achievement of the company finds immediate coverage in the press, as the pantheon of finance has confidently taken the leading positions in the rating of Forex brokers and a large number of traders and investors are tirelessly following its development. It is worth noting that, despite the rather favorable trading conditions, the company is better known for its effective solutions in the field of Forex investments, which attracts the attention of small and large investors, as well as many professional managers.
Regulation
Despite the fact that the domestic tax legislation does not allow Forex brokers to exist, and they are forced to register in offshore zones, clients still want to have some kind of money back guarantee. This is especially true for young companies, so for a long time the talk about what the pantheon of finance is, is it a scam or not? Even now, after a couple of years, there is no reason to doubt the transparency of the company's work mechanisms, but nevertheless, many continue to hesitate, worrying about the fate of their hard-earned money. And, if some are satisfied with reading, for example, a review of the pantheon of finance mmgp, then others want more meaningful confirmation.
If you turn to the documents for help, you can see that Pantheon Finance received a license from IFSC (International Financial Services Commission), which is part of the IFSC act, which regulates the activities of financial companies in offshore zones. The company's experts carefully check the entire structure of the Forex broker, and, in addition, Belize pursues the interests of an international organization against money laundering, controlling the cash flows of all financial organizations located on its territory, in order to prevent the functioning of fraudulent schemes. The combination of these regulatory factors says two things:
- Pantheon Finance activities comply with high international standards;
- all client funds are under reliable protection.
Trading conditions
Studying the customer reviews left about the pantheon of finance, you can see that the majority consider this site as a profitable option for investing. However, the structure of the company is primarily aimed at intermediary activities, therefore Pantheon Finance is also a Forex broker. To find out how effectively to work with it, you should carefully consider the trading conditions offered to traders.
Pantheon Finance offers market execution as an ECN broker. At the same time, it allows you to open a regular ECN account and mini. Trading conditions for both of them suggest:
- leverage 1: 100;
- floating spread;
- quotes up to five digits;
- no swaps;
- commissions of $ 10-11 for one standard lot.
At the same time, it is allowed to use locking and trading advisors, set a trailing stop and orders of the stop-loss, take-profit type within the spread. The minimum amount for an ECN account is $ 200, and for a mini - $ 20, but there is an upper threshold for the latter option. As soon as the mini account reaches $ 20,000, it will automatically be transferred to the trading conditions of a regular ECN account. The main differences between these two accounts are the minimum lot and step values, as well as the stop-out level.
Investments
Without false modesty, we can say that investing in the pantheon of finance is one of the most convenient and effective ways to passively increase their capital for many private investors. The company completely abandoned the inconvenient and outdated trust management scheme and focused only on PAMM accounts, improving them in PAMM 2.0 pantheon finance and offering ready-made investment portfolios - PAMM funds.
It should be noted that for greater convenience, the client needs verification in the pantheon of finance, that is, confirmation of personal data, after which the status will be increased. VIP clients have the highest status in Pantheon Finance. In order to receive it, you need to invest 100 or more thousand dollars in an investment or trading account.
PAMM accounts Pantheon Finance
The classic way to make investments in the pantheon of finance today is with ordinary PAMM accounts. In addition to the fact that the client, within the framework of his personal account, can monitor various managers who are served by different brokers, this method is no different from many other conventional offers. That is, the investor finds the manager he likes, invests his funds in his trade for a certain percentage of the profit, which is charged by the owner of the PAMM account for his services.
PAMM 2.0 from Panteon Finance
Working tirelessly to implement innovative solutions, the company has offered a better option for conventional investment - PAMM 2.0. As the customer reviews left about this offer from the Pantheon of Finance show, they appreciated the main advantage of this new method. The essence of the revision lies in the fact that in this version the manager bears more responsibility in case of unsuccessful transactions.
Simply put, each investor receives a kind and very effective insurance against the drain of the deposit, since the trader, who has received someone else's capital under management, is now largely responsible for the risks. At the same time, Pantheon Finance monitors the balance of each such manager, ensuring that as soon as the trade reaches the dangerous risk zone, all trading operations will be completed, and the insurance funds will be blocked from being withdrawn by the manager and automatically redistributed between the PAMM 2.0 participants.
Pantheon finance pamm funds
The pinnacle of evolution was investment in the pantheon of finance with the help of PAMM funds. For those who are already familiar with the Index Top 20 offer from the well-known MMSIS, the work scheme of the Panteon Finance PAMM funds will be clear without unnecessary explanations, but those investors who have not yet encountered such a phenomenon need to be explained.
Pantheon finance Pamm funds are three types of ready-made investment portfolios, which are formed according to the principle of diversification. What does it mean? Forex, unfortunately, does not allow trading consistently, therefore, every trader and his trading system have ups and downs, which usually directly affect the profitability of investments made in his PAMM account. Naturally, the investor does not like this very much, since he cannot predict the stability of the result, which means that he is forced to be in a constant search for alternative options, while simultaneously controlling the trading of his manager.
In order to smooth out the disadvantages of the classic PAMM account, where one person trades, Pantheon finance specialists have developed PAMM funds. They bring together a group of proven managers who deliver the most consistent results. The funds invested by the investor are automatically evenly distributed among all traders of the selected fund. Now, even if one or several people from the group make a drawdown, the investor will not be able to feel it when viewing the final result, since the trading of other traders compensates for the failure of some of them.
Types of PAMM funds
Since different investors have different ideas about the ratio of risks and rewards, the Pantheon Finance management initiated the development of three types of PAMM funds that are ready to satisfy the individual needs of each investor. Thus, every person who has entrusted their capital can count on the expected result, knowing that smoothing out trade surges due to the involvement of a whole team of traders will also ensure its stability.
Conservative PAMM Fund
This type of PAMM fund, as shown by investor reviews posted on the forums about the pantheon of finance, is suitable for those who are ready to invest large amounts of money and do not accept risks, but expect a not very large, but stable result. The concept of "not very large" is very relative when it comes to investing in Forex instruments when comparing them with other types of investment, because practically not one of them can provide 3-7% every month, and it is within such limits that the monthly income of participants fluctuates PAMM Fund Conservative.
At the same time, Pantheon finance guarantees a complete absence of risk. Of course, there is always a risk of losing everything on Forex, but the money of the participants of the conservative PAMM fund is insured and, in the worst case, will be fully compensated (with the exception of 5% of the franchise) to all investors. To become a member, you need to invest an amount of $ 100 or more, for a period of three months.
Stable PAMM fund (Stable 30)
This type of fund also allows you to earn solid dividends, the size of which is indicated in the previous paragraph, but at the same time it has its pros and cons. Its main advantage is that you can become a member only for one month, and not for three, as in the previous case. However, there is also a minus - in this case, Pantheon Finance guarantees, in the event of any force majeure situation, when all the money is lost, only a part of it will be returned - 30% for insurance. Of course, it is very difficult, even hypothetically, to imagine a situation in which all fund traders manage to drain the deposits entrusted to them, but, nevertheless, this factor has to be taken into account. A stable PAMM fund, apparently, is suitable for those who do not trust the reviews posted about Pantheon Finance and want to check everything themselves. The minimum threshold for participation is also $ 100.
Aggressive PAMM Fund
As part of the aggressive PAMM fund, Pantheon Finance has united those traders who are used to working with aggressive strategies (scalpers, pipers, and so on). Naturally, there can be no question of any kind of insurance of funds, but the potential profits are quite high. If, within the framework of stable and conservative funds, you can count on an average of 5-6% of net monthly income, then reviews of the aggressive PAMM Fund Pantheon Finance say that such and even higher results are easily achievable within one trading week. By the way, it is for a week that you can become a member of this PAMM fund, and in order to join it, $ 100 will also be enough.
affiliate program
In addition to providing good trading conditions for traders and the best offers for investors, Pantheon Finance also offers a flexible and highly profitable affiliate program. A partner can attract customers in any way convenient for him, and from his side the company guarantees him a good reward. As the reviews posted about Pantheon Finance show, this Forex broker has turned the partnership into a real business. The highlight of his model is the redistribution of profits between the participants, which is not typical for such proposals.
Each Pantheon Finance partner receives a percentage not just from attracting a new client, but from his profit based on the results of activities in it. Thus, the success of the company and the partner is closely intertwined. Considering that Pantheon Finance is one of the strongest competitors, which from the first minutes of its existence won a place in the rating of the best Forex brokers in the Russian region, it is extremely easy and pleasant to cooperate with it using a strong brand, as well as the reliability and prestige of the company.
Education
The innovative approach of Pantheon Finance manifested itself not only in an unusual proposal to unite all PAMM accounts within one personal account. It is also clearly visible in the organization of training, within the framework of which the Forex broker shows in practice the advantages of investing in modern financial markets.
So in 2013, the “School of Investors” was organized, within the framework of which it was shown that without any special basic knowledge, each person can, using careful investment strategies, earn at least 100% of net profit per year!
In 2014, the results of the first graduates were summed up, who, having received 5 thousand dollars from Pantheon Finance, managed to make more than 5 thousand of them in a year. As of July 2014, the total amount of invested funds exceeded $ 1 million (over $ 700 thousand was contributed by the company itself), showing that it is possible to work and earn good money on Forex even without investments and special training.
As a result of the calculation, it turned out that the losses were:
- FT ~ 30,000 rubles.
- PF ~ RUB 13,500
Or a total of 2nd ~ 43 500 RUB This is only ~ 15% of the total capital! A trifle! To be honest, starting the calculation, I was afraid that the losses would be in the region of 40-45% of the entire portfolio. It turned out to be very correct my approach with monthly profit conclusions. And the conclusions that I made in December 2014 and January 2015 turned out to be very large due to the high dollar rate (I entered it mainly a year ago at the rate of 33-35 rubles / $).
Naturally, until recently, I will not write off from the portfolio those funds that are hanging in my Pantheon and Forex Trend in the hope of at least a partial withdrawal. Although the chances of a positive decision are very small.
Since I participated in the Internet voting "The Best Blog of a Private Investor 2014", for the sake of interest I looked into the blogs of other investors. For the most part, panic and devastation is going on there, covered by arguments that Forex Trend and the Pantheon will get out and all this is only temporary difficulties. And what is left to do for those would-be investors who have invested 99% of their capital in these two companies? Now there is only hope! But faith is less and less every day ...
I don't know what these "investors" will do. Perhaps they will close their websites / blogs and go back to the factory. Perhaps they will switch to HYIPs, hoping to quickly disperse the crumbs that they have left. Some will continue to work with PAMM accounts with other brokers. But the trend can be traced quite clearly - pamm-investing is coming to an end, and with them a large number of referral bloggers who mostly earned on agency fees rather than on their real investments. I think these experts do not need to be named, their blogs are on everyone's lips.
Don't get me wrong, I'm not saying these referral bloggers are bad! I myself have agency fees from attracted investors. It's okay as long as you make money by offering less knowledgeable people your experience by talking about reliable investment sites. But there are other referrals too! Those who lure into the most gimmicky HYIPs and pyramids, just because there are big agents. Think, for example, MMCIS with their $ 25 per new contributor share. Immediately there were people who, for the sake of these $ 25, lured all their friends and relatives, absolutely not tormented by remorse. That is exactly what I am against! You need to know the limits of decency, even when it comes to easy money. You can't buy a reputation ...
Well, let's be realistic! My portfolio survived the scams Gamma, VladimirFX, MMCIS, MMM and the scam Forex Trend and Panteon Finance will survive too! So you need to think about the future!
Already now, the main locomotives that will give me high profitability are forex advisors. Last month I did + 18%. Better than any management! I will continue to use PBX in the future.
The main part of my future portfolio will be the shares of the Russian stock market. Already now, I began to actively place orders for the purchase of shares, which in late 2014 - early 2015 sagged very much, while they have a further upward trend. I guess the coming spring will be a great time to shop.
In conclusion, I would like to wish all my readers a little more luck this year. Those who continue to invest in HYIPs should manage to withdraw their money before scam. Those who go to the plant - good earnings so that they can save new capital (which you can use smarter). Well, for those who want to switch to - you are welcome to follow me!
Reviews about Pantheon Finance, reviews of real Panteon Finance clients were collected from Forex forums and sites for traders, negative experience of cooperation with the Pantheon Finance kitchen, facts of fraud and deception of clients by the Pantheon Finance broker: examples of non-payment of money to Pantheon Finance clients, draining deposits in the Panteon Finance dealing center , problems with the withdrawal of funds from Pantheon Finance. Official site of Pantheon Finance - panteon-finance com
Negative reviews about the broker Pantheon Finance, examples of threats and illegal actions of the Forex broker Panteon Finance, scam and scamming of Pantheon Finance clients, offshore jurisdiction of Pantheon Finance, signs that Pantheon Finance is a forex cuisine, violation of contracts and obligations by Pantheon Finance, DC trading Pantheon Finance against a trader, complaints about Pantheon Finance, licenses and regulators Pantheon Finance, training and scam at Panteon Finance, broker representative offices Pantheon Finance
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Panteon Finance is a financial pyramid, the dawn of which fell in 2013-2014. The pyramid itself was a super-duper winning scheme for the client, they say, you just invest money, and you will receive a guaranteed profit. If there was any profit, it was given out to old clients at the expense of newcomers' investments. All in all, a classic investment hat that has been promoted on the Internet with purchased articles and fake reviews praising Pantheon Finance. Everything became much less poetic when, at the peak of their popularity, these crooks curtailed the activities of their site and fled in an unknown direction, of course, taking with them the money of depositors who write to us to this day. Do not trust your money to pyramids like Panteon Finance!
The client cannot return funds from the Pantheon Finance financial pyramid
A resident of Ukraine was sent to the trusted office ChargeBack.Me to return funds from the fraudulent office Panteon Finance, which, as mentioned above, cut off all communication with its clients, literally leaving them at the bottom. The swindlers of Pantheon Finance, of course, do not care about the troubles of honest people.
The office of swindlers Pantheon Finance was located in a certain state called Belize, which is near the Caribbean. It is noteworthy that this state is located in an offshore zone, which makes it beyond the jurisdiction of any country and makes it impossible to have a forced dialogue on the legal field. Scammers' office address:
Suite 5, Garden City Plaza, Mountain View BLVD, Belmopan, Belize
If the scammers from Pantheon Finance and you leaked, then be sure to tell us about this case. Provide your email address in the feedback form below, and you will be contacted.
If the scammers have deceived you, then do not give an opportunity for the scammers of Pantheon Finance to continue to throw the same traders as you further, try to share your own bitter experience.
Panteon Finance scammers left tens and hundreds of people with nothing
It is ridiculous to observe heaps of purchased positive reviews about the Pantheon Finance office, dating back to 2013, and then reviews from later years, where people complain that they cannot withdraw funds. And no wonder, the crooks paid for the left-wing people to create a decent reputation for Panteon Finance, which, as you understand, was not made with any real merit and was worth tens and hundreds of thousands of leaked monetary units.
Unfortunately, people rushed late for their money. They did not notice the catch because of the reputation of the Panteon Finance web service, which was wound up at that time. When the swindlers began to feed more and more people with promises, then it became clear. But so it became too late to do something. The money is already in the hands of the crooks of Pantheon Finance, and they just won't give it away. And now, at the peak of popularity, this fraudulent office "closes", leaving depositors with nothing.
The real headquarters of the Pantheon Finance swindlers was located in Odessa, Ukraine. The legal address, as the surviving documents show, is located in the state of Belize, which is located in an offshore zone, which means that the jurisdiction of Russian-speaking countries does not apply to it. When the Panteon Finance pyramid collapsed, all employees from all offices, and, of course, management, disappeared in an unknown direction.
As another review of Pantheon Finance clients shows, the crooks do not work alone, but with other fraudulent offices, one of which turned out to be a certain Forex Trade. For obvious reasons, swindlers cooperate in order to mislead customers and create the appearance that they are not bred by banal bums sitting in a communal apartment and wooing them through a computer in which there is still an entrance for floppy disks, and that this is a serious office that cooperates with other serious offices, which, of course, is a blatant lie.
The further fate of the Sharashkin office Pantheon Finance
As has been said many times, the Panteon Finance office turned out to be another pyramid, which only promised people big profits, but, obviously, could not fulfill those promises, self-liquidating, and leaving customers with nothing. We have no doubt that the website of the scammers Pantheon Finance is not plowing at the moment, that's not all. Fraudsters could easily create the same office, but with a different name, and continue robbing honest people.
Retained information about the documents of the fraudulent office Panteon Finance
However, we have not finished with the Pantheon Finance office yet. Thanks to one of the articles that have survived on the World Wide Web, namely on the profvest com website, we were able to recover some data about the crooks, in particular, their documentation. One of the documents turned out to be the aforementioned about the registration of the Panteon Finance company in the state of Belize, which is located in an offshore zone. As you can see, on this very document there is only information about the name of the company and its registration number.
In addition to the document on the registration of the company, there is also a certain license for activities issued in the same offshore state of Belize. We draw your attention to the fact that all this is an offshore zone for a reason. Unfortunately, offshore companies are very dangerous for investors, as they are essentially not responsible to anything. No real leadership, no responsibility to depositors from Russian-speaking countries.
Even more information about the Pantheon Finance scammers preserved on the Internet
All those documents, in fact, do not have any legal force and are created only for appearance, which is facilitated, of course, by their belonging to the offshore state. Fortunately, not only these documents of the fraudulent office Panteon Finance have been preserved, but also some more, more significant, by the type of documents on the registration of a legal entity. Moreover, there are even two documents of this office, one in Ukrainian and the other in Russian.
On this very document, you can see the identification number of the legal entity, as well as a certain legal address in the city of Dnepropetrovsk. Accordingly, this document, apart from a piece of data, does not give us anything, unlike another document already drawn up in Russian and belonging to Russian jurisdiction. Here we can see the most important state registration number (OGRN), by which you can also find interesting information about the office of Pantheon Finance.
The authors of that very article on the trade fair com website were able to break through this OGRN number and find out interesting information about the Pantheon Finance office, in addition to some address in Moscow. As you can see, this office was registered as providing consulting services and did not even have a real license for trading activities. People, of course, for the most part did not pay attention to the fact that they were giving money to nowhere, and even to an office that has no right to conduct trading activities.
Information about the possible management of the Pantheon Finance sharashkin office from the same website profvest com
« The king is dead! Long live the king!"- so they say when, after the death of a king, his crown passes to the heir.
In our case, it won't work that way. After the Forex Trend scam, there are no heirs left. The company simply disappeared from the face of the earth, taking $ 200,000,000 with it. The crown has fallen to the ground ... and no one can pick it up because it is cursed! Forex Trend cast a shadow over the entire PAMM investment industry ...
Forex trend hasn't paid me since the beginning of February ... At this point, I started to study the latest gossip about Forex Trend on the Internet ... I woke up 3 hours later, when the clock was already 1:51 and I was reading about white holes and loop quantum gravity ...
Quantum physics is really quite entertaining ... Scientists have been trying for a hundred years to understand what light is - a wave or a particle? They even invented wave-particle dualism and Schrödinger's cat for this, but they did not come close to the essence. The only thing that turns out is to complicate everything.
Forex Trend and Quantum theory have one thing in common - there are more questions than answers. Therefore, I will try to tell you about the situation as I imagine it.
