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PanBay -

Score

1.60 /10
Danger

PanBay

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

http://www.panbay.co.uk

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Comparison

Quantity 4

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.67

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

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

Single Core

1G

40G

open now

Broker Information

More

Company Name

PanBay Share LIMITED

Company Abbreviation

PanBay

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 6
Previous Detection : 2025-09-11
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

PanBay

United Kingdom

WikiFX Verification

Exposure

4 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Both the withdrawal and service are unavailable. The platform seems to have absconded.

Both the withdrawal and service are unavailable. The platform seems to have absconded.

polly36700
2020-05-03 15:10
Unable to Withdraw

Fraud platform in Shenzhen

When I made a profit of several tens thousand RMB,the platform gave no access to it with excuses.Don’t trade in it.You won’t know when it is ready to abscond..

FX4859583754
2019-10-23 19:29
Unable to Withdraw

 I applied for withdrawing money on June 17

I traded on this scam platform and wanted to quit after suffering losses. I applied for withdrawing money but the request has been verified for a long time and still unapproved. The platform is suspected of running away

YANGWANGYUMAO
2019-06-22 02:13
Unable to Withdraw

Unable to withdraw money

It is a fraud platform.I have been on this platform since last year. Since the server upgraded, I didn't traded on it. A month ago, a salesman asked me to open an account and give a try. I didi and made one trade. I tried to withdraw the money but failed. Everyone stay away from the scam platform

HUANGXIAOSHUAI
2019-06-21 19:04

User Reviews

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User comment

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Comments

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cc67300
more than one year
这个骗子公司已经把自己的域名卖掉了，报价4299美刀😓根据网络上面的信息，整个就是一个外汇大骗子！wikifx能不能帮帮受害者追回资金啊？我被骗过钱，所以特别能理解这种感觉。
这个骗子公司已经把自己的域名卖掉了，报价4299美刀😓根据网络上面的信息，整个就是一个外汇大骗子！wikifx能不能帮帮受害者追回资金啊？我被骗过钱，所以特别能理解这种感觉。
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2022-12-14 17:26
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