This notice is issued by the Panama Financial Crypto Commission (“PFCC”) drawing attention to the company Basel Markets (Panama) Limited and the fact that the entity does not hold a valid license or regulated by the PFCCin any capacity. The Authority takes note that the company is circulating an PFCCissued Securities Dealer’s License certificate with license No. 269  and, thus we wish to advise that same is fraudulent.

Furthermore, the PFCC Panama urges investors and members of the public to exercise adequate research and evaluation on an entity, service providers, and representatives prior to conducting business and/or performing any transactions involving money exchanges or exchanges of personal details. The PFCC also reminds the public that the Authority is not responsible should persons continue or maintain client relationship, or uses services provided with or by the aforementioned website.

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