Global Broker Regulation Inquiry App
About WikiFX
Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
PanBay
United Kingdom | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
http://www.panbay.co.uk
Website
Rating Index
Contact
+852 69392820
http://www.panbay.co.uk
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Forex License
No forex trading license found. Please be aware of the risks.
Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
4
Basic Information
Registered Region United Kingdom
United Kingdom Operating Period
5-10 years
Company Name
PanBay Share LIMITED
Abbreviation
PanBay
Employees
--
Company Website
QQ
3002965813
4
Verified Site
Relationship Map
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Official Website
Verified Site
panbay.com
47.52.58.229Server LocationICP Registration No.--Top Visitor Locations--Creation Date0001-01-01Website NameWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
Relationship Map
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PANBAY SHARE LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.10866705
Est. Date
SourceOfficial Statement
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polly36700
Hong Kong China
Both the withdrawal and service are unavailable. The platform seems to have absconded.
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仰望与猫
Hong Kong China
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
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黄小帅
Hong Kong China
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
Exposure
FX4859583754
Hong Kong China
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..
Exposure