Score
Panda Finance
Hong Kong|2-5 years| https://www.xiangqilaobing.com/
Website
Rating Index
Contact
Licenses
Licensed Institution：CF GROUP GLOBAL PTY LTD
License No.：001273790
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
Hong Kong
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskUsers who viewed Panda Finance also viewed..
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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.
| Aspect | Information |
| Company Name | Panda Finance |
| Registered Country/Area | Hong Kong |
| Founded Year | 2000 |
| Regulation | ASIC(Suspicious Clone) |
| Customer Support | Email: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.
Is Panda Finance Legit or a Scam？
 | Australia Securities & Investment Commission(ASIC) |
| Current Status | Suspicious clone |
| Regulated by | ASIC |
| License Type | Appointed Representative(AR) |
| License No. | 001273790 |
| Licensed Institution | CF 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
| Classification | Dubious withdrawals |
| Date | December,21st,2023 |
| Post Country | Ukraine |
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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