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  • Report: #959545

Complaint Review: Financial Pacific Panama

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  • Submitted: Wed, October 24, 2012
  • Updated: Sun, October 28, 2012

  • Reported By: Ricardo Panama — Ciudad de Panama Panama
Financial Pacific Panama
Avenida Balboa Nationwide Panama

Financial Pacific Panama, investingpacific.com, Ivan Clare Arias, SMV, West Valdes, prensa, panama ADVERTENCIA: ESTAFA Y FRAUDE Republic of Panama

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Fraudes en Panam:

Casa de Valores: Financial Pacific Inc.
Empresa Afiliada: Financial Forex SA
Tema: Fraude en Cuenta Bancaria Omnibus entre Financial Pacific y Financial Forex

La Superintendencia del Mercado de Valores SMV orden, este pasado martes 16 de octubre de 2012, y por un perodo de 30 das, la reorganizacin de la Casa de Valores Finacial Pacific, Inc.; por considerar que existan indicios de que dicha empresa confrontaba problemas administrativos.

Las ambiciones de la Casa de Valores Financial Pacific aparentemente no terminan en las acusaciones de la Superintendencia del Mercado de Valores SMV, al parecer Financial Pacific esta involucrada en otras posibles violaciones, perpetuadas por Ejecutivos Principales de la firma, que han orquestado un sofisticado esquema de fraude y estafa, para poder apropiarse ilegalmente de fondos de clientes en la firma. [continued below]....
..... 

La Casa de Valores de Financial Pacific ha perjudicado la credibilidad y seguridad de sus clientes e inversionistas, poniendo en riesgo todos los fondos de los clientes, con posibles confiscaciones en Panam, y confiscaciones en el exterior, como Estados Unidos, por posibles actividades ilegales en el blanqueo de capitales (Anti-Money Laundering) y violaciones de regulaciones de Ley Patriota (Patriot Act). La Ley Patriota, que modifica la Ley del Secreto Bancario (BSA), se adopt en respuesta a 11 de septiembre de 2001 por los ataques terroristas a las Torres Gemela en Nueva York. La Ley Patriota est destinada a reforzar las medidas de Estados Unidos para prevenir, detectar y enjuiciar el lavado internacional de dinero y la financiacin del terrorismo. Estos esfuerzos incluyen estrictos procedimientos y regulaciones de anti-lavado de dinero (AML), que afectan a las comunidades de la

banca, financieros y de inversin.

Financial Pacific creo mediante una sociedad annima en Panam, la entidad con el nombre Financial Forex, con el fin de aperturas varias cuentas bancarias secretas, en bancos locales como internacionales, y poder gestionar transacciones secretamente con los fondos de sus clientes, entre Financial Pacific y Financial Forex, sin la debida supervisin de la Superintendencia del Mercado de Valores SMV, entidad que regula las actividades de una Casa de Valores en la Repblica de Panam.

Las cuentas omnibus son cuentas utilizadas entre algunas Casa de Valores (Brokers) que manejan futuros, y envuelve a dos Casa de Valores (Brokers) que intercambian transacciones de portafolio de clientes en forma colectiva (pool accounts), y sin necesidad de revelar a su contraparte el nombre de sus clientes. 

Estas cuentas que ellos denominaron como omnibus account, recibieron millones de dlares de cientos de personas y entidades en todo el mundo. Financial Pacific ofreci a sus clientes el servicio de recibir y enviar pagos de terceros directamente en esta cuenta especial omnibus account, y les cobraran a sus clientes un cargo por servicio por cada transaccin bancaria, como si Financial Pacific, a travs de Financial Forex, estuviera autorizado a actuar en actividades propias de un banco. Financial Pacific, a travs de Financial Forex, ofreci este servicio a pequeos Bancos Internacionales, en dnde Financial

Forex recibi depsitos directos de los clientes del Banco (depsitos de tercero), como si Financial Forex fuera un Banco Corresponsal, y le notificaba a los Bancos los debidos dpositos, y les acreditaba estos depsitos en una Cuenta de Inversin especial en su Casa de Valores (Financial Pacific). Posteriormente,

Financial Pacific les venda a sus Bancos clientes instrumentos bancarios llamado certificados de depsitos (o Plazos Fijos), como si Financial Pacific tuviera autorizacin en Ley en Panam, y as poder disponer secretamente, y sin ningn tipo restriccin ni regulacin los fondos de sus clientes en la Casa de Valores, a intereses propios y personales de los dueos detrs de Financial Pacific, el Sr. Ivn Clare Arias y el Sr. West Valds.

Estas actividades de Financial Pacific y Financial Forex crean gran preocupacin sobre la seriedad, integridad y transparencia de las entidades regulatorias panameas, como la Superintendencia del Mercado de Valores SMV y la Superintendencia de Bancos de Panam, en donde una Casa de Valores tiene la posibilidad de orquestar un aparente sofisticado esquema fraudulento por varios aos, en donde viola leyes panameas propias de una Casa de Valores, y otras leyes, como la Ley Bancaria, y existen posibles violaciones serias sobre leyes internacionales sobre el blanqueo de capitales (AML), en especial entre Financial Pacific y Financial Forex con Bancos Panameos que tienen corresponsala con otros Bancos en los Estados Unidos y Europa.

Agencias federales de los Estados Unidos han sido alertadas sobre las aparentes actividades y posibles violaciones sobre el blanqueo de capitales (AML) de Financial Pacific y Financial Forex, y los principales ejecutivos de estas entidades, el Sr. Ivn Clare Arias y el Sr. West Valds.

Si usted es vctima de actividades fraudulentes por parte de Financial Pacific Inc, comuniquese directamente con la Superintendencia del Mercado de Valores SMV:

Sitio Web: www.supervalores.gob.pa

Direccin Fsica: Panam, Ciudad de Panam, Ave. Balboa, Edificio Bay Mall Piso 2 Oficina 206
Telfono: (507)501-1700 Fax: (507)501-1709
Apartado Postal 0832-2281 WTC Panam, Repblica de Panam 
E-mail: info@supervalores.gob.pa 


Fraud in Panama:
House Values: Financial Pacific Inc.
Member Company: Financial Forex SA
Topic: Bank Account Fraud "Omnibus" between Pacific Financial and Financial Forex

The Superintendency of Securities SMV ordered, this past Tuesday October 16, 2012, and for a period of 30 days, the reorganization of the House Finacial Pacific Securities, Inc., on the grounds that there were indications that the company confronted problems administrative.

The ambitions of the House Financial Pacific Securities apparently ending in accusations of the Superintendency of Securities SMV, apparently Financial Pacific is involved in other possible violations, perpetrated by senior executives of the firm, who have orchestrated a sophisticated scheme fraud and scam to illegally appropriate client funds in the firm.

The Securities House Financial Pacific has damaged the credibility and security of its customers and investors, jeopardizing all client 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 PATRIOT Act ("Patriot Act"). The Patriot Act, which amends the Bank Secrecy Act ("BSA"), was adopted in response to September 11, 2001 terrorist attacks on the Twin Towers in New York. The Patriot Act is intended to strengthen U.S. measures to prevent, detect and prosecute international money laundering and terrorist financing. These efforts include strict procedures and regulations for anti-money laundering ("AML"), affecting communities banking, financial and investment.

Financial Pacific created by a corporation in Panama, the entity with the name Forex Financial, with several openings to secret bank accounts in local banks and international transactions and to manage funds secretly with its customers, and Financial Pacific Financial Forex without the proper supervision of the Superintendency of Securities SMV, entity that regulates the activities of a brokerage in the Republic of Panama.

Accounts "omnibus" accounts used are among some House Securities ("Brokers") that handle futures, and involves two House Securities ("Brokers") that exchange client portfolio transactions collectively ("pool accounts") , and without revealing its counterpart the behalf of their clients.

These accounts they termed as "omnibus account", received millions of dollars from hundreds of individuals and entities worldwide. Financial Pacific offered its customers the service to send and receive payments from third parties directly in this special account "omnibus account", and your customers will be charged a service fee for each transaction banking, like Pacific Financial through Forex Financial , was authorized to act on activities of a bank. Financial Pacific, through Forex Financial, offered this service to small International Banks, Financial where

Forex received direct deposits of bank customers (deposits third), as if it were a bank Forex Financial Correspondent, and notified to the proper banks deposits, and these deposits are credited to a special investment account at Home Securities (Financial Pacific). Subsequently,

Financial Pacific Banks sold them to their customers banking instruments called "certificates of deposit" (or time deposits), as if it had authorization Pacific Financial Law in Panama, so we can have secretly, and without any restriction or regulation of funds clients in the brokerage, to personal interests and owners behind Financial Pacific, Mr. Ivan Clare Arias and Mr. West Valds.

These activities Forex Financial Financial Pacific and created great concern about the reliability, integrity and transparency of Panamanian regulatory agencies, such as the Superintendency of Securities SMV and the Superintendency of Banks of Panama, where a brokerage is the possibility of orchestrating a sophisticated fraudulent scheme apparent for several years, where violation of Panamanian law own a brokerage, and other laws such as the Banking Act, and there are potential serious violations of international laws on money laundering ("AML"), especially among Financial Pacific and Panamanian Banks Financial Forex with other correspondent banks in the United States and Europe.

Federal agencies in the United States have been alerted about the apparent activities and possible violations of money laundering ("AML") of Pacific Financial and Forex Financial, and top executives of these entities, Mr. Ivan Arias and Mr Clare . Valds West.

If you are a victim of counterfeit or activities by Pacific Financial Inc, contact directly with the Superintendency of Securities SMV:

Website: www.supervalores.gob.pa
Physical Address: Panama, Panama City, Balboa Ave, Bay Mall Building 2nd Floor Office 206
Phone: (507) 501-1700 Fax: (507) 501-1709
PO Box 0832-2281 WTC Panama, Republic of Panama
E-mail: info@supervalores.gob.pa





This report was posted on Ripoff Report on 10/24/2012 02:46 PM and is a permanent record located here: http://www.ripoffreport.com/r/Financial-Pacific-Panama/nationwide/Financial-Pacific-Panama-investingpacificcom-Ivan-Clare-Arias-SMV-West-Valdes-prensa-959545. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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