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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Panda Finance

Hong Kong Hong Kong | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.xiangqilaobing.com/

Website
Time Machine

Rating Index

Influence

Influence

E

Influence index NO.1

United States United States 2.30
Surpassed 15.10% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

XMJR111111@gmail.com
https://www.xiangqilaobing.com/
香港湾仔告士打道151号资本中心7楼706室
Licenses
Appointed Representative (AR)

ASIC Unverified

Australia AR

Licensed Entity：CF GROUP GLOBAL PTY LTD

License No. 001273790

Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
5-10 years
Company Name
香港熊猫金融信息服务有限公司
Abbreviation
Panda Finance
Company employee
--
Customer Service Email Address
XMJR111111@gmail.com
Company Website
https://www.xiangqilaobing.com/
Company Address
香港湾仔告士打道151号资本中心7楼706室
On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
WikiFX Survey
Panda Finance
Danger
Panda Finance Hong Kong
On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
WikiFX Survey
Panda Finance
Danger
Panda Finance Hong Kong
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Comment

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Website

  • xiangqilaobing.com
    45.15.10.87
    Server Location
    Germany Germany
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Panda Finance

Relevant Enterprises

PANDA FINANCE LIMITED(Hong Kong)
Hong Kong
PANDA FINANCE LIMITED(Hong Kong)
Active
Hong Kong
Registration No. 1938266
Established
Related sources Website Announcement

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

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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