Brokers  /  PENTACFD

PENTACFD

High riskForex / CFD broker
🇻🇨 Saint Vincent and the Grenadines · 2-5 years · since 2023-03-22 · PENTACFD
Unregulated
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58
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Saint Vincent and the Grenadines (offshore, light oversight)
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal namePENTACFD
Headquarters🇻🇨 Saint Vincent and the Grenadines
Founded2023-03-22
Years operating2-5 years
Employees0
Official websitepentacfd.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
VIP--€ 250,000EUR/USD1.6 PIPS GBP/USD2.0 PIPS USD/JPY1.9 PIPS CRUDE OIL$0.08--
PLATINUM--€ 100,000EUR/USD2.1 PIPS GBP/USD2.5 PIPS USD/JPY2.4 PIPS CRUDE OIL$0.10--
GOLD--€ 25,000EUR/USD2.7 PIPS GBP/USD3.1 PIPS USD/JPY3.0 PIPS CRUDE OIL$0.11--
BASIC--€ 250EUR/USD3.0 PIPS GBP/USD3.4 PIPS USD/JPY3.3 PIPS CRUDE OIL$0.12--

Review analysis AI

PENTACFD is an unregulated broker incorporated in Saint Vincent and the Grenadines with an elevated scam risk score of 58/100. The absence of regulatory oversight, limited public information, and high minimum deposit requirements for premium accounts present substantial risks. Traders should exercise extreme caution and consider only fully regulated alternatives.

Best for
  • High-net-worth individuals seeking exclusive account tiers
  • Traders willing to accept unregulated risk for high minimum deposits
Not for
  • Beginner traders
  • Risk-averse investors
  • Traders requiring regulated protection
  • Those seeking transparent fee and instrument details
Period:

Real user reviews

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About PENTACFD

Overview

PENTACFD is a trading brokerage that was established on March 22, 2023, and is registered in Saint Vincent and the Grenadines. The company operates through its official website at pentacfd.com. As a relatively new entrant to the online trading industry, it offers four distinct account tiers aimed at a range of investor profiles.

The broker presents itself as a provider of CFD trading services, though specific instruments such as forex, indices, commodities, or cryptocurrencies are not explicitly listed in publicly available records. The lack of detailed product information is a notable gap for potential traders seeking to understand the scope of available markets.

Regulation and Licensing

According to official records, PENTACFD holds no regulatory licences from any recognized financial authority. The company is incorporated in Saint Vincent and the Grenadines, a jurisdiction known for minimal oversight of financial services firms. The absence of regulation is a critical factor for traders, as it means there is no external supervision of the broker's operations, client fund segregation, or dispute resolution mechanisms.

Traders should be aware that unregulated brokers carry significantly higher risks, including the potential for misappropriation of funds, lack of transparency, and limited legal recourse in case of disputes. FXCanary's analysis assigns a Scam Risk Score of 58 out of 100, indicating an elevated level of risk.

Account Types and Minimum Deposits

PENTACFD offers four account levels with varying minimum deposit requirements. The entry-level BASIC account requires a minimum deposit of €250, targeting retail traders with smaller capital. The GOLD account demands €25,000, while the PLATINUM account requires €100,000. At the top end, the VIP account necessitates a substantial minimum deposit of €250,000.

The maximum leverage for each account type is not specified in the known facts, which leaves uncertainty regarding the risk exposure traders might face. Typically, brokers disclose leverage ratios to help traders manage risk, and this omission is a concern.

Target Audience

Given the high minimum deposits for the VIP, PLATINUM, and GOLD accounts, PENTACFD appears to target high-net-worth individuals and professional traders. The BASIC account, with a €250 minimum, is more accessible to retail participants, but the overall offering suggests a focus on larger capital clients.

Without verified information on trading platforms, spreads, commissions, or execution policies, it is difficult to assess whether the broker provides value for any specific investor group. The lack of independent reviews further complicates evaluation.

Transparency and Information Availability

Publicly available information about PENTACFD is extremely limited. No independent user reviews or third-party analyses are available to corroborate the broker's claims or service quality. The official website was not accessible for verification, and aggregated industry databases provide only basic registration details.

This scarcity of information is itself a red flag. Reputable brokers typically provide comprehensive details about their regulatory status, terms of service, risk disclosures, and customer support. In the case of PENTACFD, potential traders are left with significant unknowns.

Overview compiled by FXCanary from regulatory records and public data. full PENTACFD review