Unregulated
Save
High-Risk Active
Broker violations and abnormal records
- Mar 23, 2026 The BaFin issues a warning against Panda Financial
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
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
- Mar 29, 2026 BrokersView has reviewed that Panda Financial is an unregulated broker
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.
comments
Be the first to review.
Rate and Review
Copyright © 2026 FastBull Ltd
Risk Warning
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.