Brokers  /  Panthera Trade

Panthera Trade

Severe risk
🇻🇨 Saint Vincent and the Grenadines · 5-10 years · since 2021-05-28 · Panthera Trade
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.52/10
Trustpilot2.7/5
Forex Peace Army/5
75
Severe risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Saint Vincent and the Grenadines (offshore, light oversight)
  • Withdrawal complaints in ~67% of recent reviews
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 age2215%
Clone / impersonation012%
Withdrawal & exposure complaints3612%
Offshore registration808%
Transparency (site/info/social)2210%
Real-user sentiment508%

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 namePanthera Trade
Headquarters🇻🇨 Saint Vincent and the Grenadines
Founded2021-05-28
Years operating5-10 years
Employees0
Official websitepantheratrade.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
GOLD1:500$1000.1--
PRO1:1000$1000.1--
STANDARD1:1000$100.8--

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -1.94)

The dominant signal is overwhelmingly negative, centered on withdrawal impossibilities. Of the 7 reviews, at least 3 explicitly label the broker a scam over blocked payouts. Only one review is positive, noting stable trading, but it doesn't address withdrawal reliability. The pattern of rejected withdrawals, $100 caps, and unresponsive support suggests severe operational issues.

Not for
  • Any trader requiring reliable access to funds
  • Those seeking regulatory protection
  • Retail traders expecting transparent operations
Period:
What users complain about
What users praise
Where reviewers are from
🇨🇦 CA1
🇪🇸 ES1
🇮🇹 IT1
🇬🇧 GB1
Indonesia1
Singapore1
Positive vs negative · last 4 months Pos Neg
May
Apr
May
Sep

Real user reviews

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What Panthera Trade says about itself as stated by the broker · not independently verified by FXCanary

Company Identity

According to its own materials, Panthera Trade was established in 2017 and operates from Kingstown, Saint Vincent and the Grenadines. The broker states it is registered in the jurisdiction with the registration number 239 LLC 2020, and that it acts as an introducing broker for LegoMarket LLC.

Regulation

Panthera Trade does not display any regulatory licence on its website.

Trading Accounts

The broker advertises three account tiers: GOLD with a USD 100 minimum deposit, 1:500 leverage, and spreads from 0.1 pips; PRO with a USD 100 minimum, 1:1000 leverage, and 0.1 pip spreads; and STANDARD with a USD 10 minimum, 1:1000 leverage, and spreads from 0.8 pips. No commission charges are mentioned.

Service Reach

The company claims to offer its services globally wherever local laws permit.

About Panthera Trade

Overview

Panthera Trade is an introducing broker based in Kingstown, Saint Vincent and the Grenadines. The company claims to have been established in 2017, although public corporate records indicate an incorporation date of 28 May 2021. It is registered under the number 239 LLC 2020.

According to its own description, Panthera Trade operates as an introducing broker for LegoMarket LLC, a separate entity. The broker’s website features trading-related services and account offerings, but provides very limited corporate or operational detail. It targets clients internationally, wherever local laws permit, yet does not disclose any regulatory licence.

Regulatory Status

Panthera Trade holds no recognised regulatory licence. Saint Vincent and the Grenadines itself does not license forex brokers or enforce financial conduct standards for such firms. This means the company is not subject to oversight by any financial authority.

As a result, traders have no access to investor compensation schemes, no mandated segregation of client funds, and no external recourse in the event of disputes. The broker’s own materials confirm that ‘there is no regulatory information on the broker’s website at the moment,’ leaving its operations entirely unregulated.

Account Types

Panthera Trade offers three account tiers, each with different entry thresholds and conditions:

  • STANDARD: minimum deposit USD 10, leverage up to 1:1000, spreads from 0.8 pips.
  • PRO: minimum deposit USD 100, leverage up to 1:1000, spreads from 0.1 pips.
  • GOLD: minimum deposit USD 100, leverage up to 1:500, spreads from 0.1 pips.

No commission charges are specified for any tier. The extreme leverage—up to 1:1000—is unusually high and typically signals high-risk trading conditions.

Leverage and Spreads

The maximum available leverage of 1:1000 is far above what regulated brokers in major jurisdictions are permitted to offer. Even the GOLD account’s 1:500 leverage carries substantial risk. Spreads start from a competitive 0.1 pips on the PRO and GOLD accounts, though the STANDARD account’s 0.8 pips is more common for entry-level offerings. There is no information on what instruments these spreads apply to or whether they widen significantly during trading sessions.

Deposits and Withdrawals

Panthera Trade has not published any information on available deposit or withdrawal methods, processing times, or fees. The absence of such fundamental operational details is a notable gap. User reports gathered from online reviews highlight persistent withdrawal difficulties, including rejected requests and severe delays, but these are not acknowledged in any official company documentation.

Who Is Panthera Trade For?

With low minimum deposits and extremely high leverage, Panthera Trade may initially appear to suit speculative retail traders with limited capital. However, the lack of regulatory oversight, missing funding information, and documented withdrawal problems mean that the broker presents material risks. Traders who prioritise fund security and transparent operations are unlikely to find this broker suitable.

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