Panda Financial
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Broker violations and abnormal records
On March 24, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Panda Financial for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_03_19_panda-financial_com_en.html
It claims to be a reliable company, but it doesn't display any valid regulatory information on its website. Furthermore, the Federal Financial Supervisory Authority (BaFin) issued a warning against Panda Financial for lacking the required authorization. In fact, Panda Financial is not regulated by any authority. Therefore, Panda Financial is a scam. 
It claims to be a reliable company, but it doesn't display any valid regulatory information on its website. Furthermore, the Federal Financial Supervisory Authority (BaFin) issued a warning against Panda Financial for lacking the required authorization. In fact, Panda Financial is not regulated by any authority. Therefore, Panda Financial is a scam.
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