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PACIFICA GROUP -

Score

1.46 /10
Danger

PACIFICA GROUP

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.thepacificagroup.com

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Score

Regulatory Index0.00

Business Index6.65

Risk Management Index0.00

Software Index4.00

License Index0.00

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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

1G

40G

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Broker Information

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Company Name

PACIFICA GROUP LIMITED

Company Abbreviation

PACIFICA GROUP

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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PACIFICA GROUP · Company summary

General Information & Regulation

PACIFICA GROUP is an online broker registered in United Kingdom, with its head office, founding time, and the company behind it unknown. PACIFICA GROUP does not fall under any regulating agency, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.

Market Instruments

Tradable financial instruments offered by PACIFICA GROUP include forex currency pairs, indices, stocks, commodities.

Minimum Deposit

The minimum deposit is generally asked in very small amounts by the legitimate brokers as taking huge amounts as the minimum deposit is not advised by the regulations.

Leverage

Trading leverage is not provided. Due to their direct involvement with the risk, leverages are offered in small amounts. Unregulated brokers always offer generous trading leverage. Since leverage, can amplify both profits as well as losses, choosing the right amount is a key risk determination for traders.

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一砂天堂
more than one year
Negative experience with PACIFICA GROUP. Their staff promised me high returns on my investment, but instead, I ended up being scammed out of my money. I trusted PACIFICA GROUP because of their professional-looking website and the friendly demeanor of their employees, but it turned out to be a big mistake.
Negative experience with PACIFICA GROUP. Their staff promised me high returns on my investment, but instead, I ended up being scammed out of my money. I trusted PACIFICA GROUP because of their professional-looking website and the friendly demeanor of their employees, but it turned out to be a big mistake.
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2023-03-24 13:54
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