Score

1.08 /10
Danger

Pandora Finance Co., Limited

Hong Kong

Within 1 year

Suspicious Regulatory License

Non MT4/5 Software

Suspicious Scope of Business

High potential risk

Influence

E

Better than 10% brokers
Comparison
Website

Score

License Index0.00

Business Index3.71

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

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

Influence

E

Better than 10% brokers
Website
Comparison

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 for free

Broker Information

More

Company Name

Pandora Finance Co., Limited

Company Abbreviation

Pandora Finance Co., Limited

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2022-10-03
  • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 4 for this broker in the past 3 months, please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
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
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!

John B
2022-09-05 13:54
5
Select Country/District
  • Hong Kong

    hk.wikifx.com

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

Hong Kong
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;+44-7517747077
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:3313198376@qq.com