Tag: Panteon Finance

October 27, 2015 BY Maria Nikolova

Belize's watchdog warns Panteon-Finance is no longer licensed

Several months after Panteon-Finance made it to the “Black List” of Russia's Forex organization CRFIN, Belize's financial markets regulator also voiced its concerns over the company. In a warning dated October 26, 2015, Belize's International Financial Services Commission (IFSC) says that Panteon-Finance Ltd is no longer licensed by the regulator for trading in securities or to…

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February 17, 2015 BY Maria Nikolova

Russia's CRFIN adds Panteon-Finance to Black List

The Centre for Regulation in OTC Financial Instruments and Technologies (CRFIN), Russia's Forex self-regulatory organization, has been pretty active lately in enlarging its list of fraudulent companies. The latest company to join the “Black List” is Panteon-Finance Ltd. The SRO has decided to blacklist the company after receiving numerous complaints by investors over their inability…

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