
Unauthorised Firm Details
Name: PUM Exchange
Website: pum-exchange.com
PUM Exchange claims to be a newer crypto-exchange/investment platform offering trading services, bonuses for new registrants, possibly ICO participation, signal features, and community rewards. The site has slick marketing, “future roadmap” promises, and incentives to deposit and engage in VIP tiers.
Investigations by independent watchdogs (Scam Detector, review sites) rate it very poorly. It receives low trust scores — for example, one analysis gives it about 13.1 out of 100, which is very low, and categorizes it as risky or untrustworthy. Key issues flagged include:
-
Very recent domain registration (mid-2025); short history.
-
Ownership and operator details are hidden or privacy protected. No clear physical address or verifiable company registration was found.
-
High phishing / malware indicators in analysis tools. High risk scores for “proximity to suspicious sites,” “technical threats,” etc.
-
Unrealistic promises: large bonuses just for signing up, high returns, VIP or referral rewards, claims of roadmap to be among top exchanges.
-
Multiple user reports that while small deposits or bonuses may be processed, larger withdrawals are delayed, blocked, or require extra fees. Some claim support becomes unresponsive after deposits.
Bottom line: PUM Exchange exhibits many hallmark scam indicators — hidden identity, unverified regulation, very low trust ratings, withdrawal concerns, and promotional hype. It should be considered high risk. Avoid depositing funds.
Submit your review | |



