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The WikiFX Score of this broker is reduced because of too many complaints!

Penzo

Hong Kong | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://penzo-trade.io

Website

Rating Index

Contact

support@penzolead.com
https://penzo-trade.io
RM12, 19/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon,Hong Kong
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
2025-06-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Hong Kong
Operating Period
2-5 years
Company Name
Penzo Limited
Abbreviation
Penzo
Company employee
--
Customer Service Email Address
support@penzolead.com
Company Website
Company address
RM12, 19/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon,Hong Kong

FX1870588947

Unverified

United States

I was deceived. It's all a scam. Now they have blocked my account and I can't open the webpage.

Exposure

2024-07-12

林84387

Unverified

United States

The only way everyone can do now is to report to FBI. This company is a fraud company. It is a fake one. It is all deceitful and pig-butchering scam.

Exposure

2023-07-11

FX1870588947

Unverified

United States

In March 2023, I was introduced by a friend to trade on this website, and they claimed to be regulated by the US Digital Fraud Enforcement Agency. I made a deposit, and the first withdrawal went smoothly. Then I invested more, but I was unable to withdraw the funds when I made the second withdrawal on March 24. I contacted the customer service, and the customer service told me that I need to pay 20% of the capital gains tax, and it cannot be deducted directly from the account. It needs to be resubmitted to another account designated by the platform, and the designated account can only be used for two hours each time, nad it is not fixed, it should be changed every two hours, otherwise the withdrawal cannot be made. When I contacted the customer service staff, no one responded to the message for a long time. I deposit more than 200,000 US dollars on the platform, and I only want to withdraw 500 US dollars, they asked me to pay more than 11,000 US dollars in capital gains tax. This is clearly a fraud, and I hope the relevant departments can help me.

Exposure

2023-05-12

FX2602404032

Unverified

United States

It is unable to withdraw for more than a month since 2.26. I asked the customer service. The customer service said that there are too many orders, please wait patiently. Since the withdrawal is a system review, I can’t answer you. The customer service was impatient with my question and directly blocked me. Yes, there are pictures as proof, please don't be fooled

Exposure

2023-04-26

林84387

Unverified

United States

I used to trade with penzolead.com before, but when I paid the money, I might have had the wrong address and couldn't make it to the account for a long time. I hope you can help me

Exposure

2023-04-26

FX2602404032

Unverified

United States

Didn’t I provide the photos? Deposit and withdrawal has been reviewed from February to now

Exposure

2023-04-11

FX2602404032

Unverified

United States

There are no updates for a month of withdrawal, the customer service says that the order volume is too large, and the system will automatically review the specific withdrawal and cannot answer anything more. Please wait patiently, if you ask more questions, he will block you, and finally cannot contact the customer service

Exposure

2023-03-17

苗春乐

Unverified

Hong Kong

I have been trading with Penzo for over 5 months and have had some issues in many places but overall there was nothing that struck me out of the ordinary. There was an incident in which I could not withdraw funds for a while but it was solved finally.

Neutral

2023-02-24

欢聚蓝濑

Unverified

Taiwan

Very good service. I am so happy to say this. I understood daily market conditions can make good profits to cover..my finance manager lead me well. Thank you.

Positive

2023-02-15

abbamk

Unverified

United Kingdom

this broker it has a very amazing,it's a good and best that I ever use before,more again the broker has some great for everyone,that is why I am pride of this broker

Positive

2022-12-05

林84387

Unverified

United States

The address is missing an e, and now the money has not reached the account. They also suspend my account and ignore me. I do not know what to do with my 70k dollars

Exposure

2022-11-25

Tim7697

Unverified

United States

How should I put it? I was planning to open an account before, but my position was inexplicably liquidated this morning. Haha, it's incredible

Exposure

2022-10-04

Tim7697

Unverified

United States

Unable to transfer, I deposite for 10,000 US dollars, but the account was emptied today. pig-butchering scam, internal transaction! ! Account not guaranteed

Exposure

2022-10-03

林84387

Unverified

United States

Miss an e in the address and the money cannot arrive. I hope someone can help me

Exposure

2022-08-30

林84387

Unverified

United States

From penzolead.com, the principal of 70,000 dollars was transferred to crypto because the address was missing an e. It’s almost a week. Now I don’t know where my hard-earned money is going. The customer service doesn’t care about a regular transaction that can be retrieved. And the customer service push the responsibility on me. They do not deal with it. Everyone be careful. It's hard-earned money

Exposure

2022-07-28

林84387

Unverified

United States

Transferring the money to the crypto address, but missing an e in address. The total is almost $70,000. The customer service does not care about it. I beg the relevant personnel to help me recover this loss, thank you

Exposure

2023-04-24

林84387

Unverified

United States

Do not response. Only say hello. Do not handle anything.

Exposure

2022-07-18

林84387

Unverified

United States

Yesterday I went to the crypto address from penzolead.com and wrote a wrong letter. I lost an e in the end. I talked to the customer service and said no matter. It may be less than $70,000. Stay away from penzolead.com.

Exposure

2022-07-18

林84387

Unverified

United States

Yesterday, I was going to withdraw money to the crypto account because the first 2 times were successfully received, so I didn't see the address. I don't know why I got to an account and there was an e missing. I contacted customer service and said that my address was wrong. I don't care. The numbers are missing one e. They said that I was responsible for more than 60,000 dollars. Don't trust penzolead.com.

Exposure

2022-07-18

19
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Website

penzo-trade.io
172.67.176.36
penzolead.com
180.215.217.222
pen-zo.com
119.13.92.82

Genealogy

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Relevant Enterprises

Hongkong Penzo Technologies Limited(Hong Kong)
Active
Hong Kong
Registration No. 2403323
Established 2021-10-19
Related sources Website Announcement

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