Check whenever you want
Download App for complete information
Easy to check supervision
81-87 Gresham Street, London, England
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
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.
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.
Website:http://www.panbay.co.uk
Website:http://www.panbay.co.uk
Check whenever you want
Download App for complete information
Easy to check supervision