Company Information

Get to know PANDA CONSEIL

PANDA CONSEIL is a French consulting firm specializing in wealth management and strategy for individuals and professionals. Founded on principles of independence, transparency, and personalization, the company offers a range of services including financial investment advice, insurance brokerage, and intermediation in banking and payment services. Their approach involves conducting a comprehensive wealth assessment to provide tailored strategies for asset management, tax optimization, and retirement planning. The firm is regulated and registered with French authorities like ORIAS as a Financial Investment Advisor (CIF).

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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PANDA CONSEIL

France

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.