CVM Panama News

Investor Warning: Unauthorized Entities Hansard International and Oxford Financial

SMV Panama has issued an investor warning identifying Hansard International Global PLC and Oxford Financial & Investment as unauthorized entities operating in Panama's securities market. The regulator advises investors to verify the authorization status of any financial entity before engaging with it, and to conduct due diligence to avoid fraud. The warning is available in both Spanish and English versions on SMV Panama's website.

Investor Alert: Unauthorized Galo Alberto Paredes Jaramillo

SMV Panama (Superintendencia del Mercado de Valores de Panamá) issued an Investor Alert (Alerta al Inversionista) warning the public that Galo Alberto Paredes Jaramillo is not authorized to provide securities services or investment advice. The alert, published on supervalores.gob.pa, includes links to the full warning in Spanish and English. Investors are advised to verify authorization status of financial service providers through SMV Panama's official channels.

Golden Nine Securities Unauthorized Entity Warning

SMV Panama issued an investor alert warning that Golden Nine Securities, S.A. is operating as an unauthorized or unregistered securities entity. The regulator published both a Spanish-language advertisement (Advertencia -- Entidad No Autorizada) and an English-language version of the warning on its official website. No further details regarding the specific conduct or investor complaints were provided in the source document.