Check › Broker register › PantheraTrade
AC-503330
PantheraTrade
⚠ Flagged on the register · High risk
We checked PantheraTrade against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Reported by our community & upstream sources
What we found
PantheraTrade claimed to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number 239. However, we can not find any matching result in SVG FSA. PantheraTrade is not registered with SVG FSA now. On 8 Jul 2022, BrokersView found the domain is not working, as most probably it was suspended and it is always a bad sign that broker's website is suspended. It is possible that PantheraTrade is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report PantheraTrade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.