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20 noviembre 2017

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Alerta al inversionista

WARNING – 42 NON AUTHORIZED ENTITIES

PUBLIC RELEASE

The “Superintendencia del Mercado de Valores” of the Republic of Panama (hereinafter the “SMV”), in accordance with its legal duty to strengthen and develop the securities market in Panama, in compliance with regulations of the Securities Law and its regulation, warns to the public as follows:

The companies FMG GLOBAL FX, MARKET TRADERS INSTITUTE INC., E-FOREX, E-FOREX FUND MANAGEMENT S.A., ASIA CAPITAL FINANCE CORPORATION, BERKSHIRE GLOBAL FUNDS INC., CARIBBEAN INVESTMENT SYSTEM CO. INC., CREDIT ZURICH CAPITAL S.A., DOMINION ROYAL EQUITY GROUP, INC., DRAGON BUTTERFLY CORP., ECONOMIA FX, S.A., EPAY PAYMENT, INC., EPSB INC., FX CAPITAL FUND, INC., INFORMÁTICA 6000, S.A., LAGIER & CIE, S.A., MANCHESTER CAPITAL CO., CORP., TRANSAC PLUS, INC., TRINITY GLOBAL INTERNATIONAL INC., FXT FINANCIAL, CORP., PANAMA DEPOSITARY RECEIPT (PDR), ECN ALPHA LIMITED, INC., FBS MARKETS, INC., FXOPEN INVESTMENTS, INC., IPC TRADE, INC., MFX GROUP, INC., NORD GROUP INVESTMENTS, S.A., RELIABLE INVESTMENT STRATEGIES, INC., ACME HEDGE, INC., MEMBER UNLIMITED INTERNATIONAL, S.A., GAMBIT AMERICAN, INC., PROGRESS INVESTMENTS CORPORATION, XYZ CAPITAL PANAMA CORP., FABULAPLACET CORP., ALYON CORPORATION, DOCRINOL INTERNATIONAL CORPORATION, ARA ASSET AGENCY CORP., BRACKVALE FINANCIAL COMPANY, S.A., COSMICONLINESERVICES, S.A., IAMFX, INC., PROFUNDS, INC., CRYSTAL MOUNTAIN, INC., all registered before the Public Registry, Mercantile Section of Panama, has not been issued any kind of license by the SMV, nor has been authorized to carry out businesses as financial intermediaries of securities or investments in or from the Republic of Panama within the regulatory Law of the Securities Market, especially FOREX.

 For further information regarding this Release, please contact us by phone at (507) 501-1700, fax (507) 501-1709, or email Esta dirección de correo electrónico está siendo protegida contra los robots de spam. Necesita tener JavaScript habilitado para poder verlo.

 The list of all the institutions authorized by the SMV is available in our Web site www.supervalores.gob.pa

 

Julio Javier Justiniani

Chairman

August 17, 2012.

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