Pandora Finance Co., Limited

{"webSite":[{"url":"http://www.pandora-finance.co/zh-cn","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/1330974666/FXT1330974666_781479.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1330974666/FXT1330974666_534510.png_wiki-template-global","shortName":"Pandora Finance Co., Limited","establishYear":2021,"score":"1.38","tradeEnvRank":null,"isCommentProtect":true,"searchCount":46,"summary":{"content":"{brokers name}是一家香港交易商，成立于2021年，天眼评分给{brokers name}打了1.38分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到5条，请注意风险，谨防受害！"},"advantage":{"advantages":[],"disadvantages":["不受任何监管机构监管","多条曝光信息","该交易商客诉较多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ，{brokers name}总部位于香港，成立于2021年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":null},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":null,"influenceInfo":null,"exposure":{"total":6,"items":[{"code":"202210156742802361","traderCode":"1330974666","language":"zh-hk","originalTitle":"感情诈骗、无法出金","originalContent":"9月在ig认识了一个香港男生，从嘘寒问暖关心，一开始也是怀疑是诈骗，但还是被他的花言巧语洗脑了，也说要来找我，还跟我规划好了以後的日子，说对我是非常认真的，连日期都订好了，真的不疑有他，一时鬼迷心窍被耍的团团转，後来他提到了投资黄金的事，那是还是有警觉的，也说没见过面我也不敢碰不懂的东西，对方开始情绪勒索说我就是不信任他，还吵架了，後来他又打给我安抚我，最终还是心软了，一开始先投两万进去，是真的有赚也能出金，就开始相信他了，後来对方想尽办法让我投更多钱，钱投下去了，他又告诉我平台这段时间都有活动，我也预约了，他总共在我帐户投了22000usdt,之後完成活动也领到返现，後来持续又投了几十万进去，也都有赚，我打算把他给我的钱还他，客服说因为防治洗钱要缴20%保证金不然每天扣5%，一时心急跟朋友借了钱，也入金进去，但是对方在我缴完保证金後从此人间蒸发，旧帐号目前还能用，但是出金依然卡在等待审核，现在现在想想发现自己因为爱情太容易被洗脑了，以为自己警觉心够，只希望可以把一部分钱领出来","translateTitle":"","tranlateContent":"","time":"2022-10-15 06:09:38","wikiTimestamp":0},{"code":"202209246432234352","traderCode":"1330974666","language":"zh-hk","originalTitle":"网友投资诈骗，平台消失无法出金","originalContent":"IG上认识一位香港人，一开始单纯聊天，两三个月之後，他开始教我投资黄金，先是下载币安、MT5，并注册交易平台Pandora Finance Co.，起初只有投入5万新台币等值的USDT，并且有顺利出金一次，而他也在我的账户投入10000 USDT，并不断游说我投入更多资金，以获得更多的收益，直到一次找客服人员想提领，却收到这样的回覆，我根本没有更多的资金可以投入，结果几天後，我的MT5帐户就被删除了，连平台的网址也不见了，显然是诈骗！！！","translateTitle":"","tranlateContent":"","time":"2022-09-24 18:36:29","wikiTimestamp":0},{"code":"202209249592342665","traderCode":"1330974666","language":"zh-hk","originalTitle":"无法出金","originalContent":"大约8月中旬在IG上认识一位，具有新加坡籍的台湾人，一开始只有闲话家常，後来他渐渐提及自己有投资国际黄金，并且愿意教我一起投资，期间也开始对我展开追求，编织一起赚钱、一起为未来努力，打造更好生活的美梦，我们每天都在通电话，以降低我的戒心。後来他要我按照他的指示，下载币安、MT5及Pandora Finance Co.，且一步步教学如何交易，带我入金USDT，刚开始先入5万台币等值的USDT，买黄金赚收益小赚，第二次叫我入金为了本金可以增加收益也会赚比较多，但是後来叫我参加的入金活动就很奇怪，直接叫我贷款，我贷到将近120万台币，要入金128000USDT，就送13888USDT收益，我参加了真的有看到帐里有13888的收益奖金，但原本是活动上没说清楚，没有说入金不到活动的金额会扣除每日余额5%，而且也不能取款。之後要准备提现了，现在客服又说要我再缴税20%的盈利，我觉得为什麽不直接在我获取的盈利上扣除，为什麽要我再去多缴这一笔税金。","translateTitle":"","tranlateContent":"","time":"2022-09-24 08:10:58","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":2,"Items":[{"CommentId":"Co202402051411674522","OriginTitle":"High-Pressure Deposits: A Platform's Pushy Tactics Revealed","OriginContent":"There's this good-looking dude I met ages ago on a social platform, who recommended this platform to me. I jumped in, and bam, they're pushing for high deposits right off the bat – talking a hefty $2000. They lure you step by step, but my financial plan was still on the back burner. Yet, they kept pushing for more deposits. After a bit of back-and-forth, I made the call to withdraw and bid farewell to this platform.","TranslateTitle":"社交平台上的高压存款：一个警示故事","TranslateContent":"我很久以前在社交平台上认识了一个帅哥，他向我推荐了这个平台。我跳了进去，然后砰的一声，他们立即要求高额存款——相当于 2000 美元。他们一步一步地引诱你，但我的财务计划仍然被搁置。然而，他们仍在不断争取更多存款。一番来来回回后，我打电话退出，告别了这个平台。","CountryCode":"702","CountryName":"新加坡","Flag":"https://img.souhei.com.cn/flags/702.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1330974666&languageCode=zh-cn&countryCode=840","ShowTime":"2024-02-05T07:09:59","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1330974666","SubjectCode":null,"ShowTimeTimestamp":1707116999,"ShowTimeTimestampMs":1707116999000,"TraderInfo":{"code":"1330974666","name":"Pandora Finance Co., Limited","ico":"https://eimgjys.fxeyee.com/ico/1330974666/FXT1330974666_781479.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":232,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/02/1614022429/20240205_747394.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/02/1614022429/20240205_747394.jpg-detail"}],"UserId":"1614022429","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1614022429","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212133111822053","OriginTitle":null,"OriginContent":"我看到這個潘多拉公司的網站打不開了已經，wikifx上面有一些受害者投訴……他們的錢能不能追回啊，wikifx能不能幫幫他們？換位思考一下如果我被騙錢真的會氣死","TranslateTitle":"","TranslateContent":"看到Pandora的网站打不开，有受害者在wikifx上投诉...他们的钱能追回来吗？ wikifx可以帮助他们吗？以另一种方式考虑它。如果我被骗钱，我真的会很生气。","CountryCode":"344","CountryName":"中国香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1330974666&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-13T03:27:45","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1330974666","SubjectCode":null,"ShowTimeTimestamp":1670902065,"ShowTimeTimestampMs":1670902065000,"TraderInfo":{"code":"1330974666","name":"Pandora Finance Co., Limited","ico":"https://eimgjys.fxeyee.com/ico/1330974666/FXT1330974666_781479.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":1172,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1146439872","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"杰出青年","Avatar":"https://img.souhei.com.cn//thirdparty/1146439872/1146439872_27361.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202210157751880339","OriginTitle":null,"OriginContent":"同样的套路，他们另一个套路是以女孩身份接近你，聊熟了后开始各种带领你挣钱干啥的，然后就是到MT5之类的软件，以各种活动诱导你充钱最后钱没了，感情也没了 ，各位遇到立马报警，赶快报警","TranslateTitle":"","TranslateContent":"同样的套路，他们的另一种套路就是以女孩的身份接近你。认识之后，他们就开始带你赚钱。然后他们去MT5等软件，用各种活动诱导你充值。现在，感情没了。如果遇到，请立即报警。赶紧报警。","CountryCode":"156","CountryName":"中国","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1330974666&languageCode=zh-cn&countryCode=840","ShowTime":"2022-10-15T08:08:23","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1330974666","SubjectCode":null,"ShowTimeTimestamp":1665821303,"ShowTimeTimestampMs":1665821303000,"TraderInfo":{"code":"1330974666","name":"Pandora Finance Co., Limited","ico":"https://eimgjys.fxeyee.com/ico/1330974666/FXT1330974666_781479.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1526,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3206645930","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"妈咪妈咪哄","Avatar":"https://img.souhei.com.cn//thirdparty/3206645930/3206645930_3595554296.png_wiki-template-global","IsKOL":false,"RoleName":"分析师","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-cn","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1330974666","code":"1330974666"}