Basic Information
Registered Region 
United Kingdom
United KingdomOperating Period
5-10 years
Company Name
PanBay Share LIMITED
Abbreviation
PanBay
Company employee
--
Company Website
QQ
3002965813
Global Broker Regulation Inquiry App
WikiFX
No Regulation
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 WikiFX Score of this broker is reduced because of too many complaints!
PanBay
United Kingdom
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
United Kingdom Appointed Representative(AR) Revoked
|
Suspicious Overrun
|
High potential risk
http://www.panbay.co.uk
Website
Rating Index
Contact
+852 69392820
cs@panbay.co.uk
http://www.panbay.co.uk
The WikiFX Score of this broker is reduced because of too many complaints!
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Appointed Representative(AR) Revoked
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
7
4
Website
Genealogy
Relevant Enterprises
Comment
Users who viewed PanBay also viewed..
AVATRADE
9.50
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
AVATRADE
Score
9.50
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
IC Markets Global
9.09
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
IC Markets Global
Score
9.09
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
PU Prime
8.44
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
PU Prime
Score
8.44
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
taurex
8.37
Score
5-10 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
taurex
Score
8.37
5-10 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
Website
panbay.com
47.52.58.229Server LocationICP registration--Most visited countries/areas--Domain Effective Date0001-01-01WebsiteWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
PANBAY SHARE LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 10866705
Established
Related sources Website Announcement
User Reviews 4
No more
Write a review
Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Comment 4
Write a comment
4
TOP 
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now
polly36700
Hong Kong
Both the withdrawal and service are unavailable. The platform seems to have absconded.
Exposure
FX4859583754
Hong Kong
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
仰望与猫
Hong Kong
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
Exposure
黄小帅
Hong Kong
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