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Panda Finance -

Score

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/10

Panda Finance

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

https://www.xiangqilaobing.com/

Website

Time Machine

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

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away! 3
Previous Detection : 2024-05-05
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The AustraliaASIC regulation (license number: 001273790) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

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Broker Information

Company Name

香港熊猫金融信息服务有限公司

Company Abbreviation

Panda Finance

Regulatory Status

Suspicious Clone

Platform registered country and region

Hong Kong

Company website
Phone of the company

--

Twitter

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Facebook

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Instagram

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YouTube

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Company address

  • 香港湾仔告士打道151号资本中心7楼706室

Linkedin

--

WhatsApp

--

QQ

--

WeChat

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Customer Service Email Address

  • XMJR111111@gmail.com

User Reviews

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Werder
more than one year
Panda Finance disappointed me with a demand for a dubious "risk fund" before allowing withdrawals. The customer service was untrustworthy, dismissing concerns about false practices and showing little regard for accountability. Exercise caution with Panda Finance.
2023-12-21 22:30
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