Brokers  /  PANPACIFIC

PANPACIFIC

Severe riskForex / CFD broker
🇺🇸 United States · 2-5 years · since 2023-03-22 · Panpacific Capital Group Ltd.
Unregulated
Independent ratingshow third parties score this broker
WikiFX1.43/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from PANPACIFIC? Our free assistant writes up your case and shows exactly what to do next →
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No sign that PANPACIFIC actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Withdrawal complaints in ~20% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints1812%
Offshore registration108%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal namePanpacific Capital Group Ltd.
Headquarters🇺🇸 United States
Founded2023-03-22
Years operating2-5 years
Employees0
Official website
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
Amstelplein 1, Amsterdam Netherlands

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Across 5 recent Trustpilot reviews, 20% are 1–2 star. The single most common complaint is being unable to withdraw funds (1 reports) — the classic warning sign in forex.

0
Period:
What users complain about
What users praise
Where reviewers are from
France1
Australia1
Netherlands1
Pakistan1
South Africa1

Real user reviews

Where PANPACIFIC operates

Based on its licenses and complaint records.

🇫🇷 France 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About PANPACIFIC

PANPACIFIC is a forex and CFD broker based in United States, with records dating to 2023-03-22. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

Overview compiled by FXCanary from regulatory records and public data. full PANPACIFIC review