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Pandora Finance -

No Regulatory

Score

1.57 /10

Danger

Pandora Finance

Item: Pandora Finance
Rating: 1.57

China

1-2 years

Suspicious Regulatory License

MT4/5 full license

Chinese market only

High potential risk

Influence

Better than 10% brokers

Comparison

Website

Score

License Index0.00

Business Index4.99

Risk Management Index0.00

Software Index6.13

Regulatory Index0.00

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

Influence

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

40G

Open for free

Contact number

English

+17743029807

Broker Information

Company Name

Pandora Finance Co., Limited

Company Abbreviation

Pandora Finance

Platform registered country and region

China

Company website

https://www.pandorafxco.com/En.html

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Android

Warning: Low score, please stay away! 2

Previous Detection : 2022-10-04

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 5 for this broker in the past 3 months, please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

Exposure

5 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

If you want to withdraw, please wait for the review. The customer service did not respond at all, and you cannot enter the funding page now.

東東43690

2022-08-27 16:15

Scam

The fact of fraud

I met a girl and she said that she was from Singapore. She calls herself Jiajia. During the conversation, she offered to help me to make money on the MT5 platform

Den

2021-12-03 07:30

Unable to withdraw

I knew a girl who introduce investment to me. And I deposited in order to make profits. But I was unable to withdraw. I lost more than $1000. Her name was Xie Menghan, telephone number: +852 5935 8840. It was a scam.

Wagner Marques Gomes

2021-09-23 21:17

Scam

JUst a scam

Hello.. I am an investor from Taiwan.. I was invited by strangers to join the coach copy on the Internet.. They advocated that the cumulative effect is very good.. There are several teachers.. They also hold competitions.. Then they ask us Go to a copying platform called SIRIX to register for copying.. and buy gold coins NFT... Not long after I sent money.. people disappeared.. I just found out that it was a scam.. I wrote to ask SIRIX.. They replied This is a company called Pandora Finance Co., Limited.. apply for services on SIRIX.. use their platform.. also use the name of SIRIX to deceive... I am calling the police.. please help us to be victimized the... don't let them go unpunished...

復仇者

2022-08-10 23:28

Unable to withdraw

The content of the activity is not clear

A person from Hong Kong and China brought me to deposit USDT. At the beginning, I first deposited USDT equivalent to 30,000 Taiwan dollars, and I made a small profit by buying gold. The second time I was asked to deposit money to increase the income for the principal, I would also earn more. Three times I directly called me a loan and I got a loan of 700,000 Taiwan dollars, which is equivalent to more than 20,000 USDT. I also made a profit, but the deposit activity that I was asked to participate in was very strange. If I needed to deposit 88,000 USDT, I would get 8,888 USDT income. I saw that there are 8888 income bonuses in the account, but the activity did not make it clear, it did not say that the deposit amount less than the activity will be deducted by 5% of the balance, but deducted every day, and cannot be withdrawn.

小昕75538

2022-09-23 21:42