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 ...