Marked as
Last updated - December 17, 2025
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ENRROXS Energy & Mining, founded by Michael Reza Pacha, is under scrutiny for fraud allegations and adverse media linked to Pacha’s controversial tenure at PEARL GOLD AG. Operating in high-risk jurisdictions like Mali and the UAE, the company faces significant transparency and regulatory challenges.
Founder
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Company.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Industry Risk
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Allegation
A 2019 Reddit post accuses Michael Reza Pacha, ENRROXS’s founder, of fraud and money-related scams, with legal actions reported in multiple jurisdictions.
Adverse media exists, particularly around Pacha’s tenure at PEARL GOLD AG, where shareholder disputes and legal proceedings were reported.
user reviews are available on platforms like Trustpilot or Forex Peace Army, suggesting limited public feedback or transparency.
Michael Reza Pacha’s resignation from PEARL GOLD AG amid shareholder conflicts raises concerns about leadership stability at ENRROXS.
ENRROXS operates in high-risk areas like Mali and the UAE, increasing exposure to fraud and governance risks.
The lack of verifiable financial reports for Pacha’s NGO, Help Our Kids, raises doubts about its legitimacy and potential misuse.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Enrroxs founder Michael Reza Pacha faces scrutiny for routing Airbus’s Mali mine stake via offshore structures.
First Detected
Sentiment Analysis
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Type
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Share of Voice
Primary Keyword
Michael Reza Pacha is accused of taking money from overseas investors under false pretences and failing to deliver the promised returns.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.3
2
3.7
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
Δ
ENRROXS Energy & Mining raises a lot of uncomfortable questions once you look beyond the surface. The company is closely tied to Michael Reza Pacha, whose past at PEARL GOLD AG is already surrounded by controversy and adverse media. When leadership brings that kind of baggage, it naturally spills over onto the company itself, especially in sectors like mining and energy where trust, governance, and transparency are critical.
1/5
2/5
3/5
I regret trusting them and would warn others about the serious risks involved.
4/5
The company’s high-risk operations left me financially exposed and uncertain about the legitimacy of their services.
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