Financial Pacific / Financial Forex
Ivan Clare Arias / West Valdes. Fraud in Panama: Pacific Financial / Financial Forex - Account "Omnibus"

Fraud in Panama: Pacific Financial / Financial Forex - Account "Omnibus"

The Superintendencia del Mercado de Valores SMV (Panamanian Broker Regulatory Entity) ordered, this past Tuesday, October 16, and for a period of 30 days, the reorganization of the Broker Finacial Pacific, Inc., on the grounds that there were indications that the company confronted administrative problems.

The ambitions of the Broker Financial Pacific arent ending in the accusations of the Superintendencia del Mercado de Valores SMV (Panamanian Broker Regulatory Entity), Financial Pacific apparently is involved in other possible violations, perpetrated by senior executives of the firm, who have orchestrated a sophisticated scheme fraud and scam to illegally misappropriation of clients funds in the firm.

The Broker Financial Pacific has damaged the credibility and security of its customers and investors, jeopardizing all clients funds, with possible seizures in Panama, and seizures abroad, including the United States, for possible illegal activities in money laundering ("Anti-Money Laundering") and violations of regulations of Patriot Act.

Company: Financial Pacific / Financial Forex
Country: Panama
City: West Valdes
Address: Avenida Balboa
Phone: 5072070800
Site: investingpacific.com

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