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Panda Finance

Panda Finance | 2024-08-08 17:06

Abstract：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.

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

Negative Panda Finance Reviews on WikiFX

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.

Broker Dealer Forex trading

Related broker

Suspicious Clone

Panda Finance

Company name：香港熊猫金融信息服务有限公司

Score

1.48

Website：https://www.xiangqilaobing.com/

2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk

Score

1.48

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