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Global Broker Regulation & Inquiry App

Score

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Panda Finance

Hong Kong|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.xiangqilaobing.com/

Website

Rating Index

Contact

XMJR111111@gmail.com
https://www.xiangqilaobing.com/
香港湾仔告士打道151号资本中心7楼706室

Licenses

Licensed Institution:CF GROUP GLOBAL PTY LTD

License No.:001273790

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic information

Registered region
Hong Kong
Operating period
2-5 years
Company Name
香港熊猫金融信息服务有限公司
Abbreviation
Panda Finance
Company employee
--
Customer Service Email Address
XMJR111111@gmail.com
Company address
香港湾仔告士打道151号资本中心7楼706室
Keywords 4
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Website
Company Summary
Review

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Official website

Website

  • xiangqilaobing.com

    Server Location

    Germany

    Website Domain Name

    xiangqilaobing.com

    Server IP

    45.15.10.87

Company Summary

Note:Panda Finance's official website:https://www.xiangqilaobing.com/ is currently inaccessible normally.

AspectInformation
Company NamePanda Finance
Registered Country/AreaHong Kong
Founded Year2000
RegulationASIC(Suspicious Clone)
Customer SupportEmail:XMJR111111@gmail.com

Panda Finance Information

Founded in 2000 and housed in Hong Kong, Panda Finance runs under a dubious clone of ASIC control. Customer service can be reached by email at XMJR1111@gmail.com.

Panda Finance Information

Is Panda Finance Legit or a Scam?

Is Panda Finance Legit or a Scam?
Australia Securities & Investment Commission(ASIC)
Current StatusSuspicious clone
Regulated byASIC
License TypeAppointed Representative(AR)
License No.001273790
Licensed InstitutionCF GROUP GLOBAL PTY LTD

Downsides of Panda Finance

Panda Finance operates under a suspicious clone of ASIC regulation. It raises significant concerns about its validity and reliability.

Furthermore, the platform has been closely monitored due to its questionable range of operations and significant potential for harm, indicating possible fraudulent behavior.

Previous complaints from users have highlighted the presence of unwarranted “risk fund” requests as a prerequisite for making withdrawals, so revealing the unreliability of the client service and procedures.

Negative Panda Finance Reviews on WikiFX

An essential comment part in WikiFX is exposure.

Before trading on unofficial platforms, we recommend users to check this part.It shows material and evaluate dangers. Please kindly visit our website for details.

WikiFx only had one exposure.

Exposure.1 Dubious withdrawals

Negative Panda Finance Reviews on WikiFX
ClassificationDubious withdrawals
DateDecember,21st,2023
Post CountryUkraine

The customer said Panda Finance demanded a “risk fund”(means extremely high) before allowing withdrawals.You should visit:

https://www.wikifx.com/en/comments/detail/Co202312211451602270.html

Conclusion

Panda Finance is dangerous and under suspicious clone ASIC control. Regarding security, consumers must choose an open, regulated broker.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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