Score
CapitalPanda
https://www.capitalpanda.com
Website
Rating Index
Influence
Influence
D
Influence Index NO.1
Contact
Forex License 1
- This broker has accumulated 2 negative field survey reviews on WikiFX. Please be aware of the risk and guard against potential fraud.

WikiFX Field Survey: This section presents on-site verification conducted to help confirm the authenticity of the broker's publicly available information. Based on a standardized review process, the WikiFX field survey team investigates the broker's office environment, team size, and actual business operations, helping investors better understand the broker's operating status and assess trading safety more intuitively.
CapitalPanda

WikiFX Field Survey: This section presents on-site verification conducted to help confirm the authenticity of the broker's publicly available information. Based on a standardized review process, the WikiFX field survey team investigates the broker's office environment, team size, and actual business operations, helping investors better understand the broker's operating status and assess trading safety more intuitively.
CapitalPanda

WikiFX Field Survey: This section presents on-site verification conducted to help confirm the authenticity of the broker's publicly available information. Based on a standardized review process, the WikiFX field survey team investigates the broker's office environment, team size, and actual business operations, helping investors better understand the broker's operating status and assess trading safety more intuitively.
CapitalPanda
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Verified Site 


This section presents the broker's verified website information, including official websites across different countries and regions, visitor location distribution, and related IP information. Users can use this section to identify the broker's official channels and regional websites, avoid unofficial or impersonation websites, and reduce access and trading risks.

This section presents the broker's verified website information, including official websites across different countries and regions, visitor location distribution, and related IP information. Users can use this section to identify the broker's official channels and regional websites, avoid unofficial or impersonation websites, and reduce access and trading risks.
capitalpanda.com
104.40.246.168Server LocationNetherlands
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map

This section presents the relationship map and suspected clone brokers related to this broker, including unverified platforms, clone firms, risk scores, operating history, and suspicious regulatory licenses. It helps users identify high-risk platforms with names or branding similar to the broker, avoid confusing legitimate brokers with impersonation platforms, and reduce risks to their funds and personal information.
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Company Profile
Company Profile
Review summary
General Information
Capital Panda are a STP CySEC regulated Forex broker. Capital Pandas parent company BCM Begin Capital Markets CY Ltd is based in Cyprus. They are a broker providing investment services internationally and you can choose from a variety of instruments. They provide access to Forex and CFDs trading on the MT5 platform. The minimum deposit $10 000 and the leverage for professional clients is up to 1:100. There is a possibility to open a limited demo account for free.
Regulation
Capita lPanda was regulated by the Cyprus Securities and Exchange Commission (CySEC) with regulatory license number of 274/15.
Market Instruments
Capital Panda offers over a hundred instruments to trade with. All trading instruments are on their website. They are:
· Forex
· Commodities
· Indices Shares
· CFD
Business Scale
The company offers a wide range and a number of financial products, mainly divided into leveraged instruments and investment products. Leveraged products include CFD products, Futures, Commodities, and listed options, while investment products include stocks, bonds, ETFs, mutual funds, and managed portfolios.
Trading Costs
There is no mention of any trading costs at all set out on the Trading Conditions. This is a very positive element for clients in order to keep trading costs down.
Spreads
The spreads offered by Capital Panda are far from competitive, starting from 3 pips.
Deposit & Withdrawal
The minimum deposit to trade with this broker is $100. To fund your account with Capital Panda, you have the choice of ban wire or Debit/Credit card. With only two options available, this is rather limiting, and it is disappointing that such a new broker to the industry does not offer more methods to satisfy a wider majority of traders. With Capital Panda, you may withdraw your funds only via one method- bank wire, and the minimum you may withdraw is $250.
Customer Service
Should you need assistance during your time as a client with this broker, you may contact them on a 24/5 basis via telephone or email.
Account Types
Capital Panda offer different accounts to suit your needs. All account types provide access to their complete range of financial products and all trading platforms. Capital Panda has five account namely:
· Basic Account
· Advanced Account
· Advanced Pro Account
· Expert Account
· VIP Account
Company Profile
- 10-15 years
- Regulated in Cyprus
- Forex Execution License (STP)
- Suspicious Operational Region
- High Potential Risk
Wiki Q&A
Is CapitalPanda safe and reliable?
Assessing the safety and reliability of a broker requires a multi-faceted review. CapitalPanda is operated by BCM Begin Capital Markets CY Ltd and holds a regulated status from the Cyprus Securities and Exchange Commission (CySEC, License 274/15). However, according to WikiFX data, the broker holds a notably low composite score of 1.64, which indicates an elevated risk profile compared to the broader industry. This suggests that while it operates under a regulatory framework, its overall operational standing, including business and license indices, warrants careful consideration.
Is CapitalPanda regulated?
Yes, CapitalPanda is regulated. It operates under the company name BCM Begin Capital Markets CY Ltd, which holds a Forex Execution License (STP) from the Cyprus Securities and Exchange Commission (CySEC). The regulatory license number is 274/15.
What is the minimum deposit of CapitalPanda?
Specific minimum deposit details for CapitalPanda are not explicitly listed in the provided data. This information typically varies by account type, so it is recommended to consult the broker's official website or contact their customer service for the most accurate and current account funding requirements.
Does CapitalPanda support MT4 or MT5?
According to user feedback, CapitalPanda offers access to the MetaTrader 5 (MT5) platform. Multiple reviews highlight its user-friendly interface. However, it has been noted that the broker does not currently support the older MetaTrader 4 (MT4) platform.
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