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A Site Visit to the UK Broker PanBay-Not Found

Danger United Kingdom

81-87 Gresham Street, London, England

A Site Visit to the UK Broker PanBay-Not Found
Danger United Kingdom

Inspection Reason

Investors made telephone calls asking for more disclosure of traders whose address is not true. Therefore, The inspection team to paid a site visit to PanBay for a intuitive picture of the company. 

Office

According to regulatory information, the UK licensed broker PanBay is located on 68 Lombard street London EC3v 9LJ. The inspection team paid a site visit to the office.

According to the regulatory address and the result given by map navigation, the inspection team came to 68 Lombard street, and found the office building where the inspection team was about to pay a site visit to.

Featured Photos

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The inspection team came to the office building and found a floor directory on the ground floor with company names crowded on it. The surveyors searched carefully for several times but didn’t find PanBay’s name on the directory.

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The surveyors then inquired the receptionist on the ground floor of the office building whether PanBay’s office is located in the office building or not. As was informed by the receptionist, there was no PanBay’s office in the office building.

Conclusion

The inspection team confirmed that the UK office of PanyBay is not real exist. 

Broker Information

No Regulation
PanBay

Website:http://www.panbay.co.uk

5-10 years |Regulated in United Kingdom |Suspicious Regulatory License |MT4/5 full license |The server is only located in China. |United Kingdom Appointed Representative(AR) Revoked |Suspicious Overrun |High potential risk |
  • Company Name:
    PanBay Share LIMITED
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    PanBay
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
PanBay
No Regulation

Website:http://www.panbay.co.uk

5-10 years | Regulated in United Kingdom | Suspicious Regulatory License | MT4/5 full license | The server is only located in China. | United Kingdom Appointed Representative(AR) Revoked | Suspicious Overrun | High potential risk |
  • Company Name: PanBay Share LIMITED
  • Company Abbreviation: PanBay
  • Country/ Region of Registry: United Kingdom
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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