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The Pacifica Group is on the KNF's list of warnings
Polish Financial Supervision Authority announced today that it has been placed on the list of public warnings The Pacifica Group. This entity was (is?) An extremely active scam. We warned against him on the pages of the Forex Club already in February this year. Although the reaction on the part of the Polish Financial Supervision Authority is very late, it is glad that it finally took place. We warn you against using the services of this company. Details below.
The Pacifica Group on the list of warnings
Same as Monfex, which hit the alert list just a few days ago, The Pacifica Group cheats on its victims basically the same way. This starts with the call of the "broker" and soliciting "great" investments. There is only one goal - to extort as many funds as possible from an unaware, potential investor.
Officially, the reason is the notification regarding the suspicion of committing a crime under Art. 178 in connection with joke. 69 sec. 1 and sec. 2 point 2, 3 of the Act on Trading in Financial Instruments, i.e. conducting activities in the field of trading in financial instruments without the required permit or authorization. The proceedings were initiated by the KNF Office and the case is being conducted by the District Prosecutor's Office in Warsaw.
The Pacifica Group entry on the KNF's list of public warnings. Source: KNF.gov.pl
Company's data:
- Website: thepacificagroup.com/pl
- E-mail: info@thepacificagroup.com
- Phone: +48221520700, +442080970777 (they can be contacted from different numbers)
- HQ adress: Tower 42, 25 Old Broad St, Cornhill, London EC2N 1HN, United Kingdom
Other entries
With today's announcement about The Pacifica Group, the UKNF also announced the entry of several other, less known entities on the list of warnings. Here they are:
- CurrencyApi Ltd based in Great Britain (website - bitmaszyna.pl)
- Androbayt Polska sp. Z oo in liquidation with its seat in Toruń (service - bitmaszyna.pl)
MyChargeBack.com is an American company specializing in the recovery of funds extorted by unreliable companies and "scams" pretending to be honest Forex brokers, binary options brokers and cryptocurrency projects. If you've been scammed, there's a good chance that MyChargeBack.com will be able to help you!
We warn against using the services of unlicensed companies. Before opening an account, always make sure it is correct the broker has the appropriate regulations and permits at the indicated financial market supervisory institution.
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