Unsupervised

PanBay

10-15 years |  General financial license | MT4/5

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Score

4.24

Trading environment

D

  • Brand strength

    5.41

  • License supervision

    5.56

  • Capital security

    0.00

  • Trading environment

    3.22

  • Software risk control

    7.03

PanBay

盤倍(香港)股份成立于2012年,一直致力发展公司技术并提高客户全方面体验。Panbay在香港设立了大中华区客户服务中心。

经过5年的沉淀,Panbay管理层决定于2017年成立一个自己的平台。为了给客户提供更好的服务并享受更优质的客户保护,Panbay决定将公司迁移至英国伦敦并让客户受到FCA监管,与VIBHS FINANCIAL LIMITED进行合作,并成功在2017年9月获得VIBHS FINANCIAL LIMITED的特许授权代表资格。

Panbay Share Ltd客户的资金均存放于全球顶级银行 – 巴克莱银行(Barclays Bank)与国民西敏寺银行(Natwest Bank)的客户资金账户中。

根据FCA的法规,客户的资金与公司自由运营资金将会被完全分离。

无论客户交易与否,Panbay Share Ltd都无权也坚决不会动用客户的资金账户。客户在任何情况下都能在Panbay Share Ltd自由出入金。


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Score

4.24/ 10

  • Country:GB
  • Founding time:2012
  • Minimum deposit:0usd
  • Platform attribute:MT4/5
  • Minimum Contracts:--
  • Maximum lever:0
  • Spread type:--
  • Management model:STP/ECN
  • Server timezone:GMT
  • Service telephone:+852 69392820
  • Service email:cs@panbay.co.uk

塞浦路斯证券和交易委员会

塞浦路斯证券和交易委员是一个独立的公共监督机构。该机构负责监塞浦路斯共和国境内的投资服务市场和可转让证券的交易。塞浦路斯证券交易委员会是根据“2001证券交易委员会法案”成立的。

  • Status:监管中
  • 牌照类型:全牌照(MM)
  • 监管国区:塞浦路斯
  • 监管证号:362/18
持牌机构:IC Markets (EU) Ltd 生效时间:2018年06月25日 持牌机构邮箱:compliance@icmarkets.com 到期时间: -- 持牌机构网址:www.icmarkets.eu 持牌机构电话:35725761456

持牌机构地址:FraGklinou RoosvelT, 108, A.T. STAVRINIDES TOWER, Floor 2, FlaT 201 3011, LiMassol

持牌机构证明文件:盈凯 CySEC牌照[查看证明文件]

盤倍股份

5.41Brand strength 5.56License supervision 0.00Capital security 3.22Trading environment 7.03Software risk control

Brand strengthBy the SearchFx team, the authenticity and value of the Broker's license are comprehensively evaluated through various means such as inquiring on the website of the regulatory agency, communicating with the regulatory agency by telephone and email.

License supervisionThe comprehensive level of traders' business is systematically evaluated by SearchFx consultants through business compliance verification model, business sustainability evaluation model and business life cycle verification model.

Capital securityMore than 40 factors, such as trader's instruction execution index, client's capital static index, global public opinion index, liquidity index and credit index, were monitored and evaluated by the SearchFx team in real time.

Trading environmentBy the SearchFx team, the regulatory level of traders is quantitatively evaluated through the regulatory grading standards, the actual regulatory value, the regulatory utility model and the regulatory anomaly prediction model.

Software risk controlSearchFx data engineers and test engineers dynamically track, test and evaluate whether the software is genuine, as well as more than 20 indicators such as software safety, stability and instruction execution speed.