Below is a comprehensive analysis of PantheraTrade (official website: https://pantheratrade.live/) based on online complaint information, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, and potential brand confusion. The analysis draws on available information, including web sources and critical evaluation of potential risks.

1. Online Complaint Information ¶

Online reviews and complaints provide significant insight into PantheraTrade’s operations and user experiences:

Trustpilot Reviews: PantheraTrade has a low TrustScore on Trustpilot, with only 5 reviews for pantheratrade.live, averaging 2.8 stars. Key complaints include:
Withdrawal Issues: Multiple users report inability to withdraw funds, with excuses such as “database consolidation” or “maintenance.” One user noted a drastic reduction in withdrawal limits (from $2,000 to $100 every 3 days) and delays of up to 6 months.
Suspected Ponzi Scheme: A user labeled PantheraTrade as a potential Ponzi scheme, citing rejected withdrawals and plans to report to Indonesian authorities.
Lack of Support: Users report no personal responses or assistance, with generic replies like “we will forward it to the representative team.”
Scamadviser and Other Platforms: Scamadviser rates pantheratrade.com with a trust score of 62/100 (medium to low risk) but advises manual checks due to potential scam indicators. Complaints on other platforms like ScamFoo and BeAlertOnline highlight difficulties withdrawing funds and suspicions of fraudulent activity.
BrokersView and ForexBrokerz: These platforms report user complaints about PantheraTrade’s lack of transparency, unverifiable regulatory claims, and website suspension (noted on July 8, 2022). Summary: Complaints consistently highlight withdrawal issues, lack of customer support, and suspicions of scam behavior, raising significant concerns about PantheraTrade’s legitimacy.

2. Risk Level Assessment ¶

Based on available data, PantheraTrade exhibits a high-risk profile due to the following factors:

Unregulated Status: PantheraTrade claims registration with the Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) under license number 239, but no matching record exists. This suggests false regulatory claims, a common tactic among scam brokers.
Withdrawal Restrictions: User reports of rejected or delayed withdrawals, coupled with arbitrary limits, indicate potential financial manipulation.
Lack of Transparency: Limited information about the company’s ownership, management, or operational structure increases risk.
Website Suspension: The domain https://pantheratrade.live/ was reported as non-functional in July 2022, a red flag for broker reliability.
Trust Scores: Low trust scores (e.g., 62/100 on Scamadviser, poor Trustpilot ratings) and warnings from scam detection platforms suggest moderate to high risk. Risk Level: High. The combination of unverifiable regulation, withdrawal issues, and poor user feedback indicates significant risk for investors.

3. Website Security Tools ¶

An analysis of PantheraTrade’s website security reveals potential vulnerabilities:

SSL Certificate: As of March 2022, pantheratrade.live had an expired SSL certificate issued by CloudFlare, Inc. (expired August 27, 2022). An expired SSL certificate compromises data security, increasing the risk of data breaches.
DNSFilter and Flashstart: The website is deemed safe from phishing or malware by DNSFilter and Flashstart, but these tools focus on technical threats rather than financial legitimacy.
Google Safe Browsing: No reports of malicious activity were found via Google Safe Browsing, but this does not confirm the site’s financial trustworthiness.
Core Web Vitals: Tech stack analysis of subdomains (e.g., live.pantheratrade.tech) shows poor performance, with an “awesomeness score” of -1/100, indicating suboptimal user experience and potential technical issues. Summary: While the site appears free of malware, the expired SSL certificate and poor technical performance are concerning, suggesting inadequate maintenance and potential security risks.

4. WHOIS Lookup ¶

WHOIS data provides insight into domain ownership and registration:

Domain: pantheratrade.live
Registrar: NameCheap, Inc.
Registration Date: June 6, 2020 (approximately 4.5 years old as of April 2025).
Owner Information: Redacted for privacy, which is common but limits transparency. The lack of identifiable ownership details raises concerns, as legitimate brokers typically provide verifiable company information.
Domain Age: A domain age of over 4 years is generally positive, as scam sites often have short lifespans. However, scammers can purchase older domains to appear legitimate, so this is not conclusive. Summary: The redacted WHOIS data and lack of transparent ownership details are red flags, especially for a financial broker where trust is critical.

5. IP and Hosting Analysis ¶

Hosting and IP details provide context about the website’s infrastructure:

Hosting Provider: The site is hosted by CloudFlare, Inc., a reputable content delivery network.
Server Location: United States (Linode, LLC). The geolocation does not necessarily align with the broker’s claimed operations in Saint Vincent and the Grenadines or China, creating potential jurisdictional ambiguity.
IP Address: 103.164.54.184 (for pantheratrade.com, related domain). No specific IP issues were reported, but the mismatch between hosting and claimed operational base is concerning.
Shared Hosting: No evidence suggests shared hosting vulnerabilities, but the reliance on CloudFlare is typical for both legitimate and scam sites. Summary: The hosting setup appears standard, but the discrepancy between the server location and claimed regulatory jurisdiction raises questions about operational transparency.

PantheraTrade’s social media presence is limited and poorly documented:

Limited Activity: No significant social media profiles (e.g., Twitter/X, Facebook, LinkedIn) were identified in the provided data. Legitimate brokers typically maintain active social media to engage clients and build trust.
User Warnings: Some Trustpilot reviews mention attempts to warn others via social media (e.g., Facebook), but PantheraTrade itself does not appear to leverage these platforms effectively.
Potential Manipulation: Scam brokers often use fake social media accounts to promote their services. The absence of verifiable profiles suggests either low engagement or deliberate avoidance of scrutiny. Summary: The lack of a robust, verifiable social media presence is a red flag, as it limits transparency and user interaction.

7. Red Flags and Potential Risk Indicators ¶

Several red flags indicate potential risks with PantheraTrade:

False Regulatory Claims: The unverifiable claim of SVG FSA registration is a major concern.
High Leverage: Offering leverage up to 1:1000 exceeds regulatory limits in jurisdictions like the US (1:50), suggesting non-compliance with standard financial regulations.
Withdrawal Issues: Consistent user reports of rejected or delayed withdrawals are a hallmark of scam brokers.
Website Suspension: The reported suspension of pantheratrade.live in July 2022 indicates operational instability.
Lack of Transparency: No clear information about the CEO, management, or customer support contact details.
Aggressive Tactics: Reports suggest PantheraTrade may pressure clients to deposit more funds or make additional trades to avoid withdrawal fees, a common scam tactic.
Brand Confusion: Multiple domains (e.g., pantheratrade.com, pantheratrade.tech, pantheratrade.live) and similar branding (e.g., PantheraWork Technologies) create confusion, potentially to evade detection or capitalize on legitimate-sounding names. Summary: Numerous red flags, including false regulatory claims, withdrawal issues, and lack of transparency, strongly suggest PantheraTrade is a high-risk platform.

8. Website Content Analysis ¶

Analysis of PantheraTrade’s website content reveals additional concerns:

Claims of Affiliation: The site claims to be an introducing broker for LegoMarket LLC and connects to trading bots (e.g., ATG 5, ATC). However, there is no verifiable evidence of this relationship, and LegoMarket LLC’s legitimacy is also questionable.
Trading Platforms: PantheraTrade claims to offer MetaTrader 4 and MetaTrader 5, industry-standard platforms. While this is plausible, scam brokers often advertise these platforms to appear legitimate without proper integration.
Vague Information: The website lacks detailed information about fees, trading conditions, or customer support, which is unusual for a legitimate broker.
Suspension History: The site’s inaccessibility in July 2022 suggests operational issues or deliberate suspension to avoid scrutiny. Summary: The website’s content is vague, lacks transparency, and relies on unverifiable claims, further eroding trust.

9. Regulatory Status ¶

PantheraTrade’s regulatory status is a critical concern:

Claimed Regulation: PantheraTrade claims registration with the SVG FSA (license number 239), but no record exists. SVG is known for lax oversight, attracting scam brokers.
False NFA Claim: The broker falsely claims affiliation with the US National Futures Association (NFA), contradicting NFA policies (e.g., leverage limits).
No Valid Regulation: WikiFX confirms PantheraTrade has no valid regulatory oversight, labeling it a suspicious broker.
China Connection: Claims of registration in China (as SPantheraWork Technologies) are unverified, and the official site’s inaccessibility limits further investigation. Summary: PantheraTrade operates without verifiable regulation, making it highly risky and potentially illegal in jurisdictions requiring licensing.

10. User Precautions ¶

To protect against potential risks when considering PantheraTrade, users should:

Verify Regulation: Independently check regulatory claims with authorities like the SVG FSA or NFA. Use databases like WikiFX or BrokersView for broker validation.
Test Withdrawals: Deposit small amounts initially and attempt withdrawals to verify reliability before committing significant funds.
Use Secure Payment Methods: Prefer credit cards for deposits, as they offer chargeback options (up to 540 days). Avoid cryptocurrencies, which are harder to recover.
Research Reviews: Cross-reference user reviews on platforms like Trustpilot, Scamadviser, and ForexBrokerz to identify patterns of complaints.
Avoid High Leverage: Be cautious of offers for high leverage (e.g., 1:1000), which increases financial risk and is often unregulated.
Secure Data: Ensure the website uses a valid SSL certificate before entering personal or financial information. Avoid sites with expired certificates.
Report Scams: If scammed, report to authorities (e.g., Indonesian police, as mentioned by a user) or consult services like MyChargeBack for recovery options. Summary: Users must exercise extreme caution, verify all claims, and prioritize secure payment methods to mitigate risks.

11. Potential Brand Confusion ¶

PantheraTrade’s branding raises concerns about potential confusion:

Multiple Domains: The broker operates across domains like pantheratrade.live, pantheratrade.com, pantheratrade.tech, and pantheratrade.info. This creates confusion and may be a tactic to evade detection or rebrand after negative publicity.
Similar Names: The name “PantheraTrade” resembles legitimate financial entities (e.g., Panthera Capital), potentially exploiting brand recognition. The use of “PantheraWork Technologies” adds further ambiguity.
Trading Bot Ecosystem: References to bots like ATG 5, ATC, and ATO, and affiliation with LegoMarket LLC, may confuse users into believing they are dealing with a sophisticated, legitimate trading system.
Typo Domains: Related domains like oantheratrade.live or poantheratrade.live suggest attempts to capture mistyped traffic, a common scam tactic. Summary: The use of multiple domains and similar branding increases the risk of confusion, potentially misleading users into trusting an unverified broker.

12. Conclusion ¶

PantheraTrade (https://pantheratrade.live/) exhibits numerous red flags that suggest it is a high-risk, potentially fraudulent broker. Key concerns include:

Unregulated Operations: False claims of SVG FSA and NFA registration, with no verifiable regulatory oversight.
User Complaints: Consistent reports of withdrawal issues, poor customer support, and suspected Ponzi scheme behavior.
Security Issues: Expired SSL certificate and website suspension history indicate operational instability.
Lack of Transparency: Redacted WHOIS data, vague website content, and no identifiable ownership or management details.
Brand Confusion: Multiple domains and similar branding may mislead users or evade detection. Recommendation: Avoid PantheraTrade due to its high-risk profile. Users should prioritize regulated brokers with transparent operations, verifiable licenses, and positive user feedback. If already invested, consider reporting to authorities or seeking recovery options through services like MyChargeBack. Always conduct thorough due diligence before engaging with any online broker.

Note: This analysis is based on available data as of April 24, 2025, and reflects critical evaluation of PantheraTrade’s operations. Users should perform their own research and consult financial authorities for the most current information. If you need assistance with specific actions (e.g., checking a regulator’s database), let me know!

AI risk analysis - PantheraTrade (2025-04-29 17:35:36)