Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

CapitalPanda

Cyprus | 10-15 years |

Regulated in Cyprus | Forex Execution License (STP) | Suspicious Operational Region | High Potential Risk

https://www.capitalpanda.com

Website

Open Account Now Time Machine

Rating Index

Influence

Influence Index NO.1

Greece 2.61

Surpassed 16.40% brokers

Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+357 25-030-536

https://www.capitalpanda.com

2, Filiou Zannetou, Ground Floor, Office 1, 3021 Limassol, Cyprus

Forex License 1

CYSEC Regulated

Cyprus Forex Execution License (STP)

Licensed Entity：BCM Begin Capital Markets CY Ltd

License No. 274/15

Company Profile 5

10-15 years

Regulated in Cyprus

Forex Execution License (STP)

Suspicious Operational Region

High Potential Risk

Warning: Low score, please stay away!

2026-04-18

This broker has accumulated 2 negative field survey reviews on WikiFX. Please be aware of the risk and guard against potential fraud.

Basic Information

Registered Region

Cyprus

Operating Period

10-15 years

Company Name

BCM Begin Capital Markets CY Ltd

Abbreviation

CapitalPanda

Employees

info@capitalpanda.com

Contact Number

+35725030536

Company Website

https://www.capitalpanda.com

Address

2, Filiou Zannetou, Ground Floor, Office 1, 3021 Limassol, Cyprus

Facebook

https://www.facebook.com/capitalpandaofficial

A Visit to CAPITAL PANDA in Cyprus – No Office Found

WikiFX Survey
CapitalPanda

Danger

Cyprus

WikiFX Survey
CapitalPanda

Danger

Cyprus

WikiFX Survey
CapitalPanda

Danger

Cyprus

Business Region

Verified Site

Relationship Map

About Us

Disclosure

Wiki Q&A

Comment

Users who viewed CapitalPanda also viewed..

VT Markets

8.68

Score

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

VT Markets

Score

8.68

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

AVATRADE

9.50

Score

ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

AVATRADE

Score

9.50

ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

STARTRADER

8.56

Score

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

STARTRADER

Score

8.56

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

EC markets

9.24

Score

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

EC markets

Score

9.24

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

Verified Site

capitalpanda.com
104.40.246.168
Server Location
Netherlands
ICP Registration No.
--
Top Visitor Locations
--
Creation Date
--
Website Name
--
Company
--

Relationship Map

Subscribe in the App to unlock!

Download App

CapitalPanda

Clones

Unverified

OX

1.59

Score

5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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

Disclosure

Sanction

CYSEC Board Decision

Country / Region

CY CYSEC

Disclosure Date

2022-07-06

Broker Disclosures

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.

In a week

United States

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.

In a week

United States

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.

In a week

United States

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.

In a week

United States