✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company ThePanther is a safe company or an untrustworthy company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about ThePanther and we will tell you why we came to such a conclusion:

Basic Information

🌐 Websitethepanther.io
🏠Company *​Not mentioned
RegulatoryIt is not regulated
📧 Email[email protected] - [email protected]
📈PlatformOwn platform
📌Address​It does not mention its location
🕑 Website ageWebsite registered at:
2023-10-17 (very recent)
Company typestock, cryptocurrency, indices, forex and raw materials broker

🚨 ThePanther does not mention which company it belongs to. Be very careful, we notice a clear lack of transparency

⚠️ThePanther does not mention where it is located, trusting a company that does not mention where it is located is very dangerous, please be careful.

We can already tell you that we are concerned about several characteristics of this company.

What is ThePanther?

After having carried out an analysis of the company's website, we can say that ThePanther is a: stock, cryptocurrency, indices, forex and raw materials broker

Account types

Here are the different types of ThePanther accounts/plans:


Information on the web

the.panther website

Here we show you a screenshot of ThePanther's website, which is thepanther.io. The capture was made in May '2024.

Contact: phone numbers and email

1) After having performed an analysis of the website:

📞 We have found the following phone number: +1234567890

📧 We have found the following email: [email protected] - [email protected].

Regulation of ThePanther

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; It mentions absolutely nothing about its regulation. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 ThePanther's Final Rating 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of ThePanther and we have reached the following conclusions about this company:

Location: It is not mentioned where it is located.

Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.

Please remember that the company has been denounced by different financial regulators (in this case the AMF, French Financial Authority). Use EXTREME CAUTION.

ThePanther is a broker that, unfortunately, It presents a series of alarming shortcomings that raise serious doubts about its credibility and reliability. One of the biggest concerns is the lack of transparency regarding its ownership. The company does not provide information about the entity to which it belongs, suggesting a lack of clarity and reliability in its corporate structure.

Another crucial aspect is the absence of details about its physical location.. This lack of transparency regarding its headquarters creates a feeling of insecurity, since trusting a company whose location is unknown can be extremely risky for potential clients. The lack of clarity over its location also raises questions about the possibility that the company is operating clandestinely or unethically.

Regarding regulation, ThePanther also does not provide any information on this, indicating that it could be an unregulated company. Lack of regulation suggests a lack of commitment to financial market norms and standards, which is worrying for anyone considering using their services. Furthermore, the fact that the company has been reported by financial regulators, such as the French Financial Authority (AMF), adds an additional level of caution.

🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨


➡️ News about ThePanther:

Date Update – news
May 2024Complaint against ThePanther from financial regulator AMF, French Financial Authority.

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”8921 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with ThePanther.

At the end of the review you will find customer comments.

How to Claim Money Scammed by ThePanther

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report ThePanther

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.


Are there (recommended) alternatives to ThePanther?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report ThePanther?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is ThePanther trustworthy?

No. ThePanther is not trustworthy, it is a very unsafe company: It does not mention real location, it is not regulated, it has a recent history and a complaint by the regulator AMF, French Financial Authority.

How to recover money from ThePanther?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «ThePanther: opinion and comments – Is it a scam?»

  1. Joseph Edward F. Reply

    They are pressuring me to invest here, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hello José Eduardo F., thank you for writing about ThePanther. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY


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