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20 noviembre 2017

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Alerta al inversionista

WARNING – NON AUTHORIZED ENTITY –TRADERS INTERNATIONAL RETURN NETWORK (TIRN, INC.)

The National Securities Commission of the Republic of Panama (Comisión Nacional de Valores de la República de Panamá-CNV), according its legal duty to protect the securities market in Panama, in compliance with regulations of the Decree Law No.1 of  July 8th of 1999 and its agreements, warns to the public as follows:

ver documento adjunto: 1238_01.pdf

On regards the above notice, the Superintendency of the Securities Market of the Republic of Panama has been informed by Office of the Commissioner of Financial Institutions of the Commonwealth of Puerto Rico, the final decision of the federal case in Middle District of Florida against David Merrick, Japheth and Nathanael Betances Paramanandam about Panamanian company Traders International Return Network TIRN.

The result can be read at the following link:

http://www.justice.gov/usao/flm/press/2012/june/20120628_Betances.html

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