Over-Operation

Score

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/10

Panda Blockchain Foundation

United States

|

2-5 years

MSB License|

Suspicious Overrun|

High potential risk

https://www.panda.fun/#/

Website

Rating Index
Contact
Panda Blockchain Foundation
admin@panda.fun
https://www.panda.fun/#/
Influence
E

Licenses

FinCEN

FinCENOver-Operation

MSB License

WikiBit Risk Alerts

2
Previous Detection 2024-11-14

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the United States FinCEN license (License No.: 31000205987286), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Company Name
Panda Blockchain Foundation
Regulatory Status
Over-Operation
Abbreviation
Panda Blockchain Foundation
Platform registered country and region
United States
Phone of the company
--

User Reviews

More

19 ratings

Participate in evaluation
FX2064726668
Deposits and withdrawals are very slow in Panda Blockchain Foundation. And another thing is the trading fees are too high! Not recommended at all.
2024-08-07 11:18
5
SANMYINT
Panda Blockchain is solid with great liquidity and variety of cryptos to trade. Wish they had quicker deposit & withdrawal speed though.
2023-12-10 00:37
2
Vũ Trọng Kiên
The interface of Panda Blockchain can be a bitch at times, but their deposit speed makes up for it amigo. Trading fees? Reasonable! Trust them with it.
2023-11-27 22:21
4
FX1296151718
Panda Blockchain Foundation makes crypto trading a breeze with its super intuitive interface. Low transaction fees keep me coming back!
2024-01-10 16:22
9
har9531
panda is no longer accessible
2022-10-04 11:29
0
上山打老虎2809
The reason for not being able to withdraw money makes no sense, as traders have to pay their taxes within the deadline, and strangely they pay taxes through an account that always changes the payee's name.
2022-09-30 17:01
0
Ingga Stevan
the coin doesn't make sense, SCAMMMMM
2022-07-09 20:16
0
Ingga Stevan
koin scam
2022-07-09 20:16
0
Ingga Stevan
koin nya scam
2022-07-09 20:15
0
amirshariff24
good exchange but still needs improvement
2023-10-15 21:54
5
AL DaLy
Where is the compensation for this ‎
2022-11-24 08:02
0
pagelaran
jos
2022-06-22 22:55
0
FransLSitumorang
Is there really no time to trade these two nights?
2022-06-19 22:19
0
Ingga Stevan
those who want a signal 1-3 times a day here, call @pandaexxx
2022-06-18 16:55
0
BIT2411995554
so far am enjoying it
2022-06-15 04:10
0
gis wan
i like the panda platform .in money it has helped a lot of people
2022-06-12 18:00
0
Baim 007
i like this platform
2022-06-10 04:16
0
Anonymous 007
Is it possible to register a license with BAPPEBTI in Indonesia? Considering that in Indonesia there is supervision from OJK & BAPPEBTI. Thank you
2022-06-05 13:12
0
BIT1845815744
I’m satisfied with this platform
2022-06-05 01:05
0
AspectInformation
Company NamePanda Blockchain Foundation
Registered Country/AreaUnited States
Founded Year1-2 Years
Regulatory AuthorityFinancial Crimes Enforcement Network (FinCEN)
Number of Cryptocurrencies AvailableOver 100
FeesMaker Fee: 0.00%, Taker Fee: 0.04%
Payment MethodsCredit/Debit Card, Bank Transfer,Paypal Cryptocurrency
Customer SupportEmail, Social Media

Overview of Panda Blockchain Foundation

Panda Blockchain Foundation, established within the past 1-2 years and headquartered in Denver, Colorado, operates as a regulated entity under the Financial Crimes Enforcement Network (FinCEN) with an MSB License (Regulation No.: 31000205987286). Offering a diverse array of 100+ cryptocurrencies including Bitcoin (BTC), Ethereum (ETH), Tether (USDT), Binance Coin (BNB), and more, the foundation presents a trading platform with varying trading volumes, e.g., $30 billion (BTC) to $10 billion (BNB) in 24 hours, and market capitalizations from $800 billion (BTC) to $70 billion (USDT). A maker fee of 0.00% and a taker fee of 0.04% apply to crypto trading. Deposit methods encompass credit/debit cards, bank transfers, PayPal, and cryptocurrencies, with a 0.0005 BTC flat fee for deposits and variable withdrawal fees.

Panda Blockchain Foundation

Pros and cons

ProsCons
Wide range of over 100 cryptocurrencies availableFees vary depending on the transaction
Diverse payment methods including credit/debit card, bank transfer, and cryptocurrencyNo information available on security measures
Customer support available 24/7 through live chat, email, and phoneNo information available on trading volume or liquidity

Cryptocurrencies Available

The foundation currently offers over 100 cryptocurrencies, including: Bitcoin (BTC) \ Ethereum (ETH) \ Tether (USDT) \ Binance Coin (BNB) \ USD Coin (USDC) \ XRP (XRP) \ Cardano (ADA) \ Solana (SOL) \ Terra (LUNA) \ Avalanche (AVAX) \ Polkadot (DOT)

The prices of these cryptocurrencies range from $40,000 (BTC) to $400 (BNB). The 24-hour trading volumes range from $30 billion (BTC) to $10 billion (BNB). The market capitalizations range from $800 billion (BTC) to $70 billion (USDT).

crypyocurrencies

Fees

The Panda Blockchain Foundation charges a maker fee of 0.00% and a taker fee of 0.04% for trading cryptocurrencies.

VolumeTaker FeeMaker Fee
Up to 0.5 BTC0.04%0.00%
0.5 BTC to 1 BTC0.03%0.00%
1 BTC to 5 BTC0.02%0.00%
5 BTC to 10 BTC0.01%0.00%
Above 10 BTC0.005%0.00%

Payment Methods

payment

The provided information states that customers can make payments on Panda Blockchain Foundation using credit/debit card, bank transfers, PayPal, and cryptocurrencies.

The Panda Blockchain Foundation charges a flat fee of 0.0005 BTC for depositing cryptocurrencies and a variable fee for withdrawing cryptocurrencies. The withdrawal fee depends on the cryptocurrency being withdrawn and the network congestion.

For example, the withdrawal fee for Bitcoin is currently around 0.0008 BTC. This means that if you withdraw 1 BTC, you will be charged a withdrawal fee of 0.0008 BTC.

Payment MethodBuySellAdd CashCash OutSpeed
Credit CardYesYesYesYesFast
Bank TransferYesYesYesYesSlow
PayPalYesYesYesYesFast
Wire TransferYesYesYesYesSlow

Compare to Other similar Brokers

Panda Blockchain Foundation offers over 100 cryptocurrencies with trading fees of 0.00% (maker) and 0.04% (taker), requiring a minimum account deposit of $10, while Binance supports 500+ cryptocurrencies at 0.01% (maker) and 0.05% (taker) fees, without an account minimum. Coinbase, hosting 100+ cryptocurrencies, has 0.04% (maker) and 0.04% (taker) fees, requiring a $25 minimum deposit, and Kraken offers 60+ cryptocurrencies at 0.16% (maker) and 0.26% (taker) fees, without a deposit minimum. Only Binance and Coinbase provide promotions for new users.

FeaturePanda Blockchain FoundationBinanceCoinbaseKraken
CryptocurrenciesOver 100500+100+60+
AmountsUp to 100 BTCUp to 100 BTCUp to 5 BTCUp to 10 BTC
FeesMaker: 0.00%, Taker: 0.04%Maker: 0.01%, Taker: 0.05%Maker: 0.04%, Taker: 0.04%Maker: 0.16%, Taker: 0.26%
Account minimum$10$0$25$0
PromotionsNoneFree Bitcoin for new usersFree Bitcoin for new usersNone