Forensic review · October 2026

Pangeya Review — Is Pangeya a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Pangeya is a crypto-fiat exchanger whose own homepage pays $5 for a Trustpilot review. The notices are written once, in the block below. If you paid pangeya.exchange, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsTrustpilot flags high-risk investments
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot, 25 October 2026: pangeya.exchange is rated Great at 4.2 / 5 from 12 reviews, claimed November 2025. Trustpilot prints: This company may be associated with high-risk investments. The split is 92 percent five-star and 8 percent one-star.
  • Homepage, same day: Get $5 for a review and channel subscription. Leave a review about the exchange and subscribe to our Telegram channel. That printed offer is why a high score is not treated as independent proof.
  • The Trustpilot card prints United Kingdom, +447424061435, and support@pangeya.exchange. The homepage pairs USDT with Russian, Kazakh and Ukrainian bank rails. No FCA, AFM or CNMV notice naming this host was located.
  • Only one review body loaded on this pass. None is invented.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a $5 offer for a Trustpilot review
  • a Telegram subscribe-for-cash pitch
  • a crypto send to pangeya.exchange
FAQ

Frequently asked questions

Can you close my Pangeya account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at pangeya.exchange. We cannot confirm a balance, close an account, or phone you as Pangeya.

Pangeya says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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