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Pandora Finance Co., Limited -

Score

1.38 /10
Danger

Pandora Finance Co., Limited

Hong Kong

2-5 years

Suspicious Regulatory License

High potential risk

http://www.pandora-finance.co/en

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Comparison

Quantity 6

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index5.99

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

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

Pandora Finance Co., Limited

Company Abbreviation

Pandora Finance Co., Limited

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 3
Previous Detection : 2024-11-13
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

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

Making things difficult for no reason, unable to withdraw

Unable to withdraw. Require to pay 20 to withdraw. Making things difficult for no reason

2022-08-31 15:02
Resolved

Emotional fraud, unable to withdraw money

About mid-June, I met a guy on IG who claimed to be living in Hong Kong and is currently working as a gynecologist in a Hong Kong hospital. After chatting for a few days, he proposed to use LINE to chat. He gradually mentioned that he had invested in international gold, and was willing to teach me to invest together. During this period, he also began to pursue me, weaving together to make money, working hard for the future, and creating a better life. He also issued work photos and reported whereabouts. And to create the feeling of working in the hospital during the call to reduce my vigilance. Later, he asked me to follow his instructions, download Binance, MT5 and Pandora Finance Co., and teach how to trade step by step. At first, with only a small investment, there was a profit, which made me feel incredible and doubtful. He expressed his willingness to fund 10,000USDT with his trust and determination. With the gradual increase of each income, he asked me to invest more and more funds, so I successively invested a total of 7,000USDT until I had no more funds to invest, he again He proposed that 20,000 USDT could be funded, and I also had to raise more funds. At this time, I suddenly felt bad, so I searched the photos he had uploaded before, and I found the information that he used other people's photos to defraud. I am a repeat offender, so I immediately went to Pandora Finance Co. to apply for a withdrawal, but I got such a reply...I really remind you to pay attention and be careful!

2022-09-05 13:54
Unable to Withdraw

Unable to withdraw

About mid-August, I met a Taiwanese with Singaporean nationality on IG. At first, he was just gossiping. Later, he gradually mentioned that he had invested in international gold and was willing to teach me to invest together. During this period, he also began to pursue me. Weaving dreams of making money together, working hard for the future, and building a better life together, we talk on the phone every day to lower my guard. Later, he asked me to follow his instructions, download Binance, MT5 and Pandora Finance Co., and teach me how to trade step by step, and took me to deposit USDT. At the beginning, I first invested USDT equivalent to 50,000 Taiwan dollars, and I made a small profit by buying gold. , the second time I was called to deposit money to increase the income and earn more money for the principal, but the deposit activity that I was asked to participate in was very strange. I directly called me for a loan, and I loaned nearly 1.2 million Taiwan dollars. I gave 13888USDT income. I really saw the 13888 income bonus in my account, but it was not clearly stated in the event, and it was not said that the amount of the deposit less than the activity will be deducted by 5% of the daily balance, and I cannot withdraw money. After that, I will be ready to withdraw cash. Now the customer service said that they want me to pay another 20% of the profits. I think why not deduct it directly from the profits I get, why do I have to pay this extra tax.

2022-09-24 16:10
Unable to Withdraw

Netizens investment fraud, the platform disappears and cannot withdraw money

I met a Hong Konger on IG. At first, I just chatted. After two or three months, he began to teach me to invest in gold. First, I downloaded Binance, MT5, and registered the trading platform Pandora Finance Co., and I only invested NT$50,000 at first. The equivalent USDT, and I have successfully withdrawn the funds once, and he also invested 10,000 USDT in my account, and kept persuading me to invest more funds to get more income, until the customer service staff wanted to withdraw, but received After such a reply, I didn't have any more funds to invest. As a result, after a few days, my MT5 account was deleted, and even the URL of the platform disappeared. It was obviously a scam! ! !

2022-09-25 02:36
Unable to Withdraw

Unable to withdraw

From the time he wanted to bring me to make money, I had a small profit at the beginning. He taught me how to operate. After that, he asked me to participate in the profit-making treasure activity. I wanted to deposit 58,000 USDT. He also helped me to deposit 43,000 USDT first, and the rest was not enough. If it is not completed, it will not be possible to withdraw funds, and the account will be frozen.

2022-09-06 14:04
Unable to Withdraw

Emotional fraud, unable to withdraw money

In September, I met a Hong Kong boy on ig, and he cared about him from the beginning. At first, he suspected that it was a scam, but he was still brainwashed by his rhetoric. He also said that he would come to me, and planned the future with me. Say yes to me He was very serious, even the date was set. I really had no doubt about him. He was fooled around for a while. Later, when he mentioned investing in gold, he was still alert. He also said that I had never met. I didn’t dare to touch something I didn’t understand. The other party started to blackmail me emotionally, saying that I just didn’t trust him, and they quarreled. Later, he called me to appease me, but he finally relented. At first, I invested 20,000 yuan in it. It was really profitable. I can also withdraw money, and I begin to believe him. Later, the other party tried his best to make me invest more money. After the money was invested, he told me that there were activities on the platform during this time. I also made an appointment. , and then continued to invest hundreds of thousands of dollars in it, and I also made money. I planned to pay him back the money he gave me. The customer service said that because of money laundering prevention, a 20% deposit must be paid, otherwise 5% will be deducted every day. I borrowed money from a friend in a hurry. I also made a deposit, but the other party disappeared from the world after I paid the deposit. The old account can still be used, but the withdrawal is still stuck waiting for review. Now I think about it and find that I am too easy to be brainwashed because of love. I think I am vigilant. Enough, I just hope I can get some of the money out

2022-10-15 14:09
Pandora Finance Co., Limited · Company summary
Registered in Hong Kong, China
Regulated by No effective regulation at this time
Year(s) of establishment 1-2 years
Trading instruments Information not available
Minimum Initial Deposit Information not available
Maximum Leverage Information not available
Minimum spread Information not available
Trading platform Information not available
Deposit and withdrawal method Information not available
Customer Service address
Fraud Complaints Exposure Yes

Note: At this time, we only have a cursory look at Pandora Finance Co., Limited as the company's official website (http://www.pandora-finance.co/ ) does not open properly.

General information

Screenshot time: 01/10/2023

WikiFX provides dynamic scoring, it will track the broker's dynamic real-time scoring, the current time screenshot scores do not represent past and future scoring.

General information and regulations

Pandora Finance Co., Limited is registered in Hong Kong, China and appears to be a fraudulent broker without any credible regulation, with a history of no more than 2 years. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not deal with such a low-information broker right off the bat and always consult WikiFX to get at least a basic understanding of a broker.

When choosing a forex broker, you should know that a regulatory license does not necessarily guarantee the reliability of a broker as it may be an expired or cloned regulatory license, but a broker without any regulatory license has a high probability of being unreliable.

Customer support

The support service provided by Pandora Finance Co., Limited is not very extensive. It can only be accessed via an address. Since the company's website is not currently open, we do not know if it offers other services such as live chat, callback, FAQ, 24/7 or 24/5 service, etc.

Below are the details about the customer service.

Address: Room 702, 7/F, Spa Centre, No. 53-55 Lockhart Road, Wan Chai, Hong Kong

Users exposures

On our website, you can see that some users have reported scams. Please be aware and exercise caution when investing. You can check our platform for information before trading. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section, we would appreciate it and our team of experts will do everything possible to solve the problem for you.

educational resources

Frequent asked questions about Pandora Finance Co., Limited

Is this broker well regulated？

No, it is currently not effectively regulated and you are advised to be aware of its potential risks.

User Reviews

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User comment

3

Comments

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FX1614022429
more than one year
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.
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.
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2024-02-05 15:09
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杰出青年
more than one year
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
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
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2022-12-13 11:27
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