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Regarding the legitimacy of PanBay forex brokers, it provides a comprehensive investigation into the security aspects of regulatory FCA,CIMA, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Business

Field Survey Danger

License

CIMA Suspicious Clone

Is PanBay safe?

The regulatory license is the strongest proof.

AR

FCA Appointed Representative(AR)

Financial Conduct Authority

Financial Conduct Authority

Regulatory Agencies Introduction
  • Current Status:

    Revoked
  • License Type:

    Appointed Representative(AR)
Licensor:
VIBHS
VIBHS
United Kingdom FCA STP
  • Licensed Institution:

    PANBAY SHARE LIMITED (Suspended) PANBAY SHARE LIMITED (Suspended)
  • Effective Date:

    2017-09-18
  • Email Address of Licensed Institution:

    info@panbay.co.uk
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    http://www.panbay.co.uk/
  • Expiration Time:

    2018-02-15
  • Address of Licensed Institution:

    68 LoMbard STreeT London EC3V 9LJ UNITED KINGDOM
  • Phone Number of Licensed Institution:

    +44 02078682377
  • Licensed Institution Certified Documents:

11 name
Common fin.

CIMA Common Financial Service License

Cayman Islands Monetary Authority

Cayman Islands Monetary Authority

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Common Financial Service License
  • Licensed Institution:

    PanBay Share LIMITED PanBay Share LIMITED
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    --
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name

Is PanBay a scam, or is it legit?

The latest exposure and evaluation content of PanBay brokers.

Both the withdrawal and service are unavailable. The platform seems to have absconded.
Both the withdrawal and service are unavailable. The platform seems to have absconded.
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..
 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
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
PanBay's latest industry rating score is 1.58, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. PanBay If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.