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Pandora Finance Co., Limited foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.pandora-finance.co/en, about the company's legal and temporary regulatory information, the company's address Room 702, 7/F, Spa Centre, No. 53-55 Lockhart Road, Wan Chai, Hong Kong.

Pandora Finance Co., Limited Forex Broker

Basic Information

Registered Region
Hong Kong
Operating Period
--
Company Name
Pandora Finance Co., Limited
Abbreviation
Pandora Finance Co., Limited
Company employee
--
Company address
Room 702, 7/F, Spa Centre, No. 53-55 Lockhart Road, Wan Chai, Hong Kong
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

Registered in Hong Kong, China Regulated by No effective regulation at this time Year(s) of establishment 1-2 years Trading instruments Information not available Minimum Initial Deposit Information not available Maximum Leverage Information not available Minimum spread Information not available Trading platform Information not available Deposit and withdrawal method Information not available Customer Service address Fraud Complaints Exposure Yes Note: At this time, we only have a cursory look at Pandora Finance Co., Limited as the company's official website (http://www.pandora-finance.co/ ) does not open properly. Screenshot time: 01/10/2023 WikiFX provides dynamic scoring, it will track the broker's dynamic real-time scoring, the current time screenshot scores do not represent past and future scoring. General information and regulations Pandora Finance Co., Limited is registered in Hong Kong, China and appears to be a fraudulent broker without any credible regulation, with a history of no more than 2 years. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not deal with such a low-information broker right off the bat and always consult WikiFX to get at least a basic understanding of a broker. When choosing a forex broker, you should know that a regulatory license does not necessarily guarantee the reliability of a broker as it may be an expired or cloned regulatory license, but a broker without any regulatory license has a high probability of being unreliable. Customer support The support service provided by Pandora Finance Co., Limited is not very extensive. It can only be accessed via an address. Since the company's website is not currently open, we do not know if it offers other services such as live chat, callback, FAQ, 24/7 or 24/5 service, etc. Below are the details about the customer service. Address: Room 702, 7/F, Spa Centre, No. 53-55 Lockhart Road, Wan Chai, Hong Kong Users exposures On our website, you can see that some users have reported scams. Please be aware and exercise caution when investing. You can check our platform for information before trading. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section, we would appreciate it and our team of experts will do everything possible to solve the problem for you. Frequent asked questions about Pandora Finance Co., Limited Is this broker well regulated? No, it is currently not effectively regulated and you are advised to be aware of its potential risks.

Is Pandora Finance Co., Limited safe or scam

Rating Index

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Latest Reviews

杰出青年

杰出青年

Hong Kong

I saw that the website of Pandora cannot be opened, and some victims complained on wikifx... Can their money be recovered? Can wikifx help them? Think about it in another way. If I was cheated out of money, I would really be pissed off.

37130

2022-12-13

jenny 1919

jenny 1919

Taiwan

In September, I met a Hong Kong boy on ig, and he cared about him from the beginning. At first, he suspected that it was a scam, but he was still brainwashed by his rhetoric. He also said that he would come to me, and planned the future with me. Say yes to me He was very serious, even the date was set. I really had no doubt about him. He was fooled around for a while. Later, when he mentioned investing in gold, he was still alert. He also said that I had never met. I didn’t dare to touch something I didn’t understand. The other party started to blackmail me emotionally, saying that I just didn’t trust him, and they quarreled. Later, he called me to appease me, but he finally relented. At first, I invested 20,000 yuan in it. It was really profitable. I can also withdraw money, and I begin to believe him. Later, the other party tried his best to make me invest more money. After the money was invested, he told me that there were activities on the platform during this time. I also made an appointment. , and then continued to invest hundreds of thousands of dollars in it, and I also made money. I planned to pay him back the money he gave me. The customer service said that because of money laundering prevention, a 20% deposit must be paid, otherwise 5% will be deducted every day. I borrowed money from a friend in a hurry. I also made a deposit, but the other party disappeared from the world after I paid the deposit. The old account can still be used, but the withdrawal is still stuck waiting for review. Now I think about it and find that I am too easy to be brainwashed because of love. I think I am vigilant. Enough, I just hope I can get some of the money out

Exposure

2022-10-15

John B

John B

Taiwan

I met a Hong Konger on IG. At first, I just chatted. After two or three months, he began to teach me to invest in gold. First, I downloaded Binance, MT5, and registered the trading platform Pandora Finance Co., and I only invested NT$50,000 at first. The equivalent USDT, and I have successfully withdrawn the funds once, and he also invested 10,000 USDT in my account, and kept persuading me to invest more funds to get more income, until the customer service staff wanted to withdraw, but received After such a reply, I didn't have any more funds to invest. As a result, after a few days, my MT5 account was deleted, and even the URL of the platform disappeared. It was obviously a scam! ! !

Exposure

2022-09-25

Pandora Finance Co., Limited Forex Broker has an overall rating of 1.41, Regulatory Index 0.00, License Index 0.00, Business Index 6.23, Software Index 4.00 Risk Control Index 0.00.
Pandora Finance Co., Limited