PanPacific Securities has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". PanPacific Securities has a website (www.panpacificsecurities.com) and is using the following contact information:
PanPacific Securities
The Shard, 32 London Bridge St, London SE1 9SG, UK
1-1-4 Shibata Kita-ku Osaka-shi 18F Hankyu terminal building, １ 北区 大阪市 大阪府 530-0012
Teleph... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.panpacificsecurities.com.
I invested $5,000 with PanPacific Securities after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Finansinspektionen.
Cons: No regulatory oversight|Money disappeared|Fake testimonials
I was contacted by PanPacific Securities through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.
Cons: Blocked my account|No legitimate license|Fake returns
I looked into PanPacific Securities and found they appear in the regulatory warnings database. Finansinspektionen has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.
Cons: Appears in regulatory warnings database|Uncertain regulatory status
After seeing ads for PanPacific Securities online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Finansinspektionen. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.
Cons: Not registered with regulators|Unrealistic promises