Warning: Is Panshibi a Scam?

Is Panshibi (panshibi.com) a Scam?

Panshibi (panshibi.com) has been marked as a potential illicit platform.

Panshibi presents itself as a financial firm, but it is currently illegal by any major commission, like the ASIC or CySEC.

Victim of Panshibi?

If Panshibi refuses to release your capital, time is critical. Submit the inquiry below to speak with investigative experts for a complimentary consultation.

Is Panshibi Legit?

Panshibi operates without oversight.

Investing with unlicensed firms is very unsafe. Trusted firms are always registered with bodies like the SEC, ASIC, or FCA for your protection.

Panshibi operates without this protection. This means there is no legal recourse if they withhold your funds. Many online scams use unlicensed actors, and getting back funds from them is challenging without professional help.

For instance, in the UK, unlicensed firms are not covered by the compensation schemes. In the US, they are not part of regulatory bodies, so your capital is completely exposed.

Warning Signs of Panshibi

Online trading fraud is evolving. Fraudsters use social engineering to steal your savings. Here are common tactics seen in brokers like Panshibi (panshibi.com).

Dating App Scams

"Pig Butchering" is a brutal tactic where scammers groom victims over weeks. They build a romance online. Eventually, they introduce a special crypto opportunity. It is a lie to get you onto a scam site like Panshibi.

Fake Trading Dashboards

Fraudsters build websites that look exactly like legit trading apps. You see graphs and balances that increase. But it is a simulation. The scammer manipulates the numbers to make you feel rich so you invest more. If you ask for a payout, the "profits" disappear.

Other Warning Signs

• Unsolicited Contact: You get calls from "brokers" you don't know.
• Unregulated: The company lacks authorization.
• Guaranteed Profits: They guarantee 1% daily returns or risk-free trades.
• Withdrawal Issues: They refuse withdrawals. They demand "tax fees" before releasing funds.
• Pressure Tactics: "Account managers" pressure you to deposit more.

Do not trust positive ratings. Scammers often post their own 5-star reviews to look legitimate.

Verdict

We advise against Panshibi. It appears to be a fraud. Save your funds and use a regulated broker. Avoid panshibi.com at all costs.