Pandex Review – Legit Business or Big Scam? Find Out Here…

Welcome to my Pandex Review!

With so many new MLM companies popping up everyday, it can be hard to determine which ones are legit and which ones simply are not.

So how can you figure out which company is legit and the right one for you to join?

They only way is through research!

No matter if you are new to the MLM business world or if you have been in the game for years, it’s always a good idea to know what you are getting yourself and your money into.

This blog will help you do just that by providing you with the essential info you need about this new company, the products and the compensation plan.

Let’s get right to it!

Pandex Review – The Company

Pandex Review

When I took a look at the company’s website, I noticed there wasn’t very reliable information posted about who is running the business or who is in charge of operating the business.

After a little digging and some more research, it was revealed that the Pandex website domain “pandex.org” was first registered on the 4th of January in 2016.

An updated registration was done on the 19th of June in 2017, hinting towards new owners for the company, who possibly also started new ownership on that day.

The domain owner is registered as Sharleen Lewis, and she has used an address located in Kingstown, St. Vincent down in the Caribbean.

Outside of the registered domain, there is not a single piece of info linking Lewis to the company.

On the Pandex company website under their “about company” section, it say that:

Pandex was created as a subsidiary company in 2001 as a result of a merger between Osaka and Kyoto Stock Exchanges and started its activity on the leading Japanese stock, commodity and financial markets.

Mr Minoru Mori, a Japanese billionaire, became the new owner.

As the company’s capital was predominantly private with the controlling stake remaining with Mr Mori, the company continued to be a closed joint-stock company with only few being able to access its services.

The company had successfully been handling all its functions for the following seven years working within the mentioned business focus.

Due to the mortgage crisis in the US in 2008 resulting in the bigger international one, Pandex managed to take the vacant places in the exchange business globally.

With regards to the unique business strategy and trading technology, Pandex has significantly increased its sphere of interests and number of big trading partners.

This allowed the company to reach the financial turnover of 3 billion 840 million USD between 2008-2009, which is why Pandex has confidently gained a seat among the biggest exchange players in the world.

Honestly, there is not a source out there to confirm any of this info posted online.

To clarify, Minoru Mori was an actual Japanese billionaire, so someone did put some good work into the company website in the ‘about them’ section.

Sorry to report that Mori’s death was in 2012, and that is why there was no mention of this company on Mori’s Wikipedia entry, because it was after he has passed.

Marko Milosevic, who is supposedly supported by Hiroshi Mikitani, also a Japanese billionaire, is with the company today and he says he runs the company.

This name, Marko Milosevic, is also the former Serbian President’s, Soloban Milosevic, son’s name.

The CEO and Chairman of Rakuten, which is the largest e-commerce site in Japan, is also the founder, Hiroshi Mikitani.

However, neither have any ties to the company.

On the 22nd of November in 2017, a promotional video was uploaded to the company’s official YouTube channel, entitled as the “Pandex Conference.”

“Mark” (or Marko), the man in the presentation, alleges that he is the self-proclaimed President of the company.

The whole presentation looks scripted (with awkward breaks) and those questions from the audience members look to be scripted as well (because they are reading their questions aloud).

In accordance with the data from Alexa, Russia is the company website’s main source of traffic.

Pandex Reviews – The Products

Pandex has no retail products or services for affiliates to purchase or sell.

Affiliates who join Pandex simply market the company affiliate membership.

Pandex Products

Other companies I reviews:

The Pandex Compensation Plan

Affiliates who want to participate in the company compensation plan are required to sign up as a member and also invest into the company.

The company affiliates are required to invest capital in the amount of $100 or more, with the agreement of a promoted ROI rate, stated below:

  • SGX – Invest $100 or more and receive a 17.01% monthly ROI
  • Lime – Invest $500 or more and receive a 26.67% monthly ROI
  • NASDAQ – Invest $1000 or more and receive a 32.76% monthly ROI
  • Cryptocurrency – Invest $5000 or more and receive a 42% monthly ROI

The company uses a unilevel compensation model to pay out referral commission to its affiliates, based on the available capital invested by downline affiliates.

The unilevel compensation model puts an affiliate at the top of a unilevel team, where any personally sponsored affiliate is put directly underneath them onto level 1.

When a level 1 affiliate sponsors new affiliates, they are then put onto level 2 of the original affiliate’s unilevel team.

When a level 2 affiliate sponsors new affiliates, they are then put onto level 3, and the level creation in the unilevel team continues in this manner down a hypothetical never ending amount of levels.

The company does, however, cap referral commissions at Level 7 of the unilevel team.

The amount of levels a company affiliate earns referral commissions on is based on the amount they have already invested into the company:

  • Invest up to $4000 and receive 5% on level 1 (personally sponsored affiliates), 2% on level 2 and 1% on level 3
  • Invest $4001 to $30,000 and receive 6% on level 1, 2% on level 2 and 1% on levels 3 and 4
  • Invest $30,001 to $200,000 and receive 7% on level 1, 3% on level 2, 2% on level 3 and 1% on levels 4 and 5
  • Invest $200,001 to $1,500,000 and receive 8% on level 1, 6% on level 2, 3% on level 3, 2% on level 4 and 1% on levels 5 and 6
  • Invest $1,500,001 or more and receive 9% on level 1, 6% on level 2, 3% on level 3 and 2% on levels 4 to 7

Cost To Join Pandex

The cost to join Pandex as an affiliate is free, however if you wish to fully participate in the business opportunity and its company compensation plan, the company will need a $100 minimum investment from you.

Verdict on Pandex

From doing my research on this company, with all the names dropped and some of the info not being the most trustworthy, I can say that this company doesn’t seem to be 100% legit…

I don’t know about you, but I also think that Japanese billionaires being named as supporters of this company doesn’t give me more confidence in the company either, because why would they be doing so?

The billionaires mentioned already have their billion-dollar companies to boast about and uphold the operations and reputations of those companies, its doubtful to think they’d lend their creditability out for a company like this one…

This company already claims that it is a multi-billion-dollar business, but there isn’t any proof of that anywhere to be found aside from its own website… so watch out for their fake news.

The company is claiming they use the stock exchange for its ROI revenue with shares, bonds, warrants and derivatives on stock and base commodities, non-ferrous metals, high-tech stock, and cryptocurrency…but where’s the proof of these trades…

They also say that they make nearly $4 billion in their trading revenue annually, but I can’t really sit here and believe this whole heartedly, but that’s just me and that’s why I am writing this blog to help you put an end to any rumours you may have heard.

So, that’s the real info on this company….

They use the money from new affiliate capital investments and pay out older affiliates to make it seem like their company is legit, and that’s the money trail you can follow…

But when new affiliate sponsorship dries up, so will the capital in this company and ultimately, so will the company.

I hope you enjoyed my Pandex review and if you have any questions, please leave them in the comments below…

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