[Panlegis]

Panlegis is known for commiting company scams and fraud against its clients and its investors. Panlegis has a website on Panlegis.com and is probably one of the biggest fraud company in Malta. Panlegis has been operating without financial licenses and has been taking client funds without being regulated by the MFSA.

Panalegis is calling people mainly in Sweden and Norway trying to sell them companies that they never incorporate for the clients after they receive the funds.

Panlegis has a call center where they are calling people all over Scandinavia in order to close sales quickly and receive funds from people without ever delivering a product.

If you EVER get a phonecall from Panlegis in Malta make sure that you do NOT give them your credit card information as they will empty the credit card for any fund available and deliver nothing that was promissed. Beware of fraud and scam from Panlegis.