Alert: Huobi Global Limited (84023)
This notice is issued by the Panama Financial Crypto Commission (“PFCC”) pursuant to section 4(1)(m) of the Financial Services Authority Act, 2003 in relation to the International Business Company (“IBC”), Huobi Global Limited with company number 84023 incorporated pursuant to the International Business Companies Act, 2016 (“IBC Act”). Through information available in the public domain, […]
Basel Markets (Panama) Limited (the “fraudulent company”)
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. […]
Caution Regarding Virtual Asset Service Providers Claiming To Be Affiliated With Panama
Panama Financial Crypto Commission (PFCC) have issued a press release cautioning the public against Virtual Asset Service Providers (VASPs) claiming to be licensed by the Panama. The PFCC here by informs the public that the companies listed in Annex 1 to this Press Release are only registered or incorporated in Panama.