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Case file: P.A.N. Securities LP

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Case file: P.A.N. Securities LP

If you searched for P.A.N. Securities LP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, P.A.N. Securities LP is a platform to avoid — and if you have already deposited, this page explains what to do next.

What the record shows

P.A.N. Securities LP has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

How this operation typically works

  • Account managers apply pressure — urgency, bonuses, or threats of “losing your position” — to keep you paying in.
  • Clients are steered toward connecting a wallet, installing remote-access software, or sharing a seed phrase — none of which a legitimate broker would ever require.
  • Withdrawals stall, get delayed, or are blocked behind sudden “tax”, “insurance”, or “anti-money-laundering” fees — money you should never have to pay to access your own balance.
  • The company cannot show a verifiable licence in the jurisdiction where it solicits clients.

Recovering funds sent to P.A.N. Securities LP

Believe you have been affected by P.A.N. Securities LP? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.

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