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capitalpanda.com
capitalpanda.com
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1.5
Trust Score
LOW
Trust Index
capitalpanda.com
For Law Enforcement
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1 Complaint filed since 2025-02-18
Connections
Explore all connections and hidden relationships between capitalpanda.com and other domains and websites, uncovering the common link that ties these web properties together.
41
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| topforex.com | Google Analytics | UA-53922642 | December-14 | |
| fxglobal.com | Google Analytics | UA-53922642 | June-16 | |
| bpprime.global | Registrar | GoDaddy, Inc. | 18 Jan 2021 | SCAM |
| topbinary.com | Google Analytics | UA-53922642 | November-17 | Defunct |
| goldentraders.my | Google Analytics | UA-53922642 | June-21 | |
| topoption.cz | Google Analytics | UA-53922642 | December-17 | |
| xpartners.com | Google Analytics | UA-53922642 | February-18 | High Risk |
| profitlevel.com | Google Analytics | UA-53922642 | February-18 | High Risk |
| apmefx.com | Google Analytics | UA-53922642 | February-18 | |
| wonderinterest.com | Google Analytics | UA-53922642 | March-18 | |
| tradecentrum.com | Google Analytics | UA-53922642 | April-18 | SCAM |
| alpho.com | Google Analytics | UA-53922642 | November-19 | SCAM |
| gulfbrokersplatinum.com | Google Analytics | UA-53922642 | Jan 2025 | |
| ozios.com | Google Analytics | UA-53922642 | November-20 | |
| toptrader.eu | Google Analytics | UA-53922642 | February-21 | SCAM |
| fxnews.si | Google Analytics | UA-53922642 | June-21 | |
| fx-news.eu | Google Analytics | UA-53922642 | June-21 | |
| gulftraders.com | Google Analytics | UA-53922642 | June-21 | High Risk |
| goldenburggroup.eu | Google Analytics | UA-53922642 | December-18 | SCAM |
| axilacademy.sk | Google Analytics | UA-53922642 | July-24 | |
| goldentrader.co.uk | Google Analytics | UA-53922642 | October-24 | |
| fxnews.hr | Google Analytics | UA-53922642 | September-21 | |
| goldenbrokers.com | Google Analytics | UA-53922642 | Jun 2024 | |
| gulfbrokers.ae | Google Analytics | UA-53922642 | Jun 2023 | |
| gulfsupport.ph | Google Analytics | UA-53922642 | Jan 2025 | |
| oziotrader.com | Google Analytics | UA-53922642 | Sep 2024 | |
| goldenbrokers.my | Google Analytics | UA-53922642 | Jun 2024 | |
| gulfbrokerspro.ae | Google Analytics | UA-53922642 | Jan 2025 | |
| topforex.ro | Google Analytics | UA-53922642 | Jun 2018 | |
| topforex.sk | Google Analytics | UA-53922642 | Jun 2018 | |
| topforex.be | Google Analytics | UA-53922642 | Jun 2018 | |
| topforex.hu | Google Analytics | UA-53922642 | Jun 2018 | |
| topforex.se | Google Analytics | UA-53922642 | Jun 2018 | |
| topforex.ch | Google Analytics | UA-53922642 | Jun 2018 | |
| axilacademy.sk | Google Analytics | UA-53922642 | Feb 2025 | |
| topforex.at | Google Analytics | UA-53922642 | Jun 2018 | |
| fxglobal.com | Google Analytics | UA-53922642 | Oct 2016 | |
| topforex.dk | Google Analytics | UA-53922642 | Mar 2018 | |
| topforex.it | Google Analytics | UA-53922642 | Feb 2018 | |
| topforex.cz | Google Analytics | UA-53922642 | Feb 2018 | |
| gulfbrokers.com | Google Analytics | UA-53922642 | Jun 2024 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
14
Registered on : 2016-02-20
Expires on : 2026-02-20
Updated on : 2024-02-29
Contact no : +357 25 030 536
Address : 3220 Executive Ridge Drive, Suite 101., C/O CAPITALPANDA.COM 92081 Vista CA
Name Server : meiling.ns.cloudflare.com
Server IP : 172.67.200.182
Name Server : felipe.ns.cloudflare.com
Server IP : 108.162.194.254
Server IP : 162.159.44.116
OSINT Data
Online source intel on capitalpanda.com, covering censored info, compliance risk analysis, and licensing details.
7
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
8
WikiFX
Warning: Low score, please stay away!
wikifx.com
CapitalPanda and ProfitLevel Operator Pays €170K to Settle with CySEC
fxnewsgroup.com
CySEC reaches €50k settlement with BCM Begin Capital Markets
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Evan Martinez
I was lured in by flashy promises and a sleek website, only to end up with an empty account. CapitalPanda is nothing more than a rip-off.
by: Gabriella Scott
After investing, I saw my balance drop suddenly. I lost over $250, and when I contacted support, there was zero response. I'm extremely disappointed.
by: Paisley Baker
Lost $250 on CapitalPanda in one fell swoop—money gone without warning. This platform is nothing but a con, built to steal your hard-earned cash.
by: Colin Brooks
I put my savings into CapitalPanda and ended up with empty pockets. They lure you in with fancy claims then rob you blind without remorse.
by: Jason Thompson
In a shocking turn of events, my funds began disappearing—$250 gone in a flash. Every attempt to get a clear answer was met with evasiveness and silence.It’s painful to realize that you’ve been played by a platform designed to scam...
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