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Panda Finance -

Score

1.49 /10
Danger

Panda Finance

Hong Kong

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.xiangqilaobing.com

Influence

D

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Comparison

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.88

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

open now

Broker Information

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Company Name

香港熊猫金融信息服务有限公司

Company Abbreviation

Panda Finance

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2025-07-22
  • 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

Panda Finance

Hong Kong China

WikiFX Verification

Panda Finance · Company summary
Panda Finance Review Summary
Founded 2000
Registered Country/RegionChina Hong Kong
RegulationNo regulation
Market InstrumentsStocks, Forex, Indices
Demo Account/
Leverage/
Spread/
Trading Platform/
Minimum Deposit/
Customer SupportEmail: XMJR111111@gmail.com
Address: Room 706, 7/F,Capital Centre, 151 Gloucester Road, Wan Chai, Hong Kong

Panda Finance Information

Panda Finance is a Hong Kong-based broker founded in 2000, which is unregulated. It offers a diverse range of market instruments, for instance: Stocks, Forex, Indices.

Panda Finance Information

Pros and Cons

Pros Cons
Various Trading AssetsUnregulated
Long operational historyLimited info on trading conditions

Is Panda Finance Legit?

Panda Finance is unregulated. Please be aware of the risk!

license

What Can I Trade on Panda Finance?

Tradable Instruments Supported
Stocks✔
Forex✔
Indices✔
Commodities❌
Cryptocurrencies❌
Futures❌
Bonds❌
assets

User Reviews

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User comment

1

Comments

Write a review

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.
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.
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2023-12-21 22:30
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