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User reviews
SCAM
Friday, 20 February 2009
Written by OpenTrade User from Panama
Open Trade International, Inc., is using without authorization of its owners the address and telephone numbers: Aquilino De La Guardia Street Ocean Business Plaza, 1206 Panama City, Panama Tel. 264-6321
Said address and number belong to third parties who have notified competent authorities, Go Daddy Software, Inc., and domain registrars about the abuse and requested Open Trade International, Inc., to cease and desist said unauthorized use.
Open Trade International, Inc., has never had its offices at said address or used said telephone and is not authorized by the Panama Securities Commission or the Panama Superintendent of Banks to conduct any investment-related activities. In fact, the Securities Commission has issued this warning: The National Securities Commission warns the public that Open Trade International, Inc. has not been issued any kind of license by the Commission, nor has been authorized to carry out businesses as a financial intermediary of securities or investments in or from Panama. The list of all the institutions authorized by the Commission is available in our Web site in www.conaval.gob.pa
Current information from Open Trade International, Inc., is available in https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/registro/MESAMENU?TODO=SHOW&FROM=524171&TO=&START=1&ID=524171
Investors defrauded by this program are encouraged to disclose the names of the banks where payments were made to Open Trade International, in order to assist enforcement agencies investigating several claims.
