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PanBay -

Suspicious Clone

Score

1.94 /10

Danger

PanBay

Item: PanBay
Rating: 1.94

United Kingdom

5-10 years

Suspicious Regulatory License

MT4/5 full license

The server is only located in China.

Suspicious Overrun

High potential risk

Influence

Better than 10% brokers

Comparison

Website

Score

License Index0.00

Business Index6.93

Risk Management Index0.00

Software Index6.91

Regulatory Index0.00

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

Influence

Better than 10% brokers

Website

Comparison

Licenses

CIMA Suspicious Clone

Common fin.

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open for free

Contact number

Chinese (Simplified)

+852 69392820

Broker Information

Company Name

PanBay Share LIMITED

Company Abbreviation

PanBay

Platform registered country and region

United Kingdom

Company website

http://www.panbay.co.uk

Pyramid scheme complaint

Expose

Check whenever you want

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Android

Warning: Low score, please stay away! 5

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 this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

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

4 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

Both the withdrawal and service are unavailable. The platform seems to have absconded.

polly36700

2020-05-03 15:10

Unable to withdraw

Fraud platform in Shenzhen

When I made a profit of several tens thousand RMB,the platform gave no access to it with excuses.Don’t trade in it.You won’t know when it is ready to abscond..

FX4859583754

2019-10-23 19:29

Unable to withdraw

I applied for withdrawing money on June 17

I traded on this scam platform and wanted to quit after suffering losses. I applied for withdrawing money but the request has been verified for a long time and still unapproved. The platform is suspected of running away

仰望与猫

2019-06-22 02:13

Unable to withdraw

Unable to withdraw money

It is a fraud platform.I have been on this platform since last year. Since the server upgraded, I didn't traded on it. A month ago, a salesman asked me to open an account and give a try. I didi and made one trade. I tried to withdraw the money but failed. Everyone stay away from the scam platform

黄小帅

2019-06-21 19:04