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  1. #8821
    Join Date : May 2007
    Posts : 29

    Default Re: PanaMoney Technologies - PanaMoney.net

    I did an inquiry to the Securities Commission of Panama and this is the reply I received:

    Dear Sir
    "According your email request, I can inform you that Panamoney Technologies Inc, incorporated in the Public Registry of Panama under form number 613557 of the trade section. This company promotes activities as a company that invest in the currency market (FOREX), which does not required license from this Commission because this activities isn´t regulated by Decree Law 1/1999 (securities law).
    The National Securities Commission of the Republic Panama has verified Panamoney Technologies Inc. contact address (50 Street, Global Plaza Tower, 19th floor, Suite H) published on their website (www.panamoney.net) , and has concluded that this entity has no physical offices conducting operation in this location.It is our duty to inform you that the activity of this company is not subject to regulation and supervisión of the CNV, which can’t endorse or guarantee the performance of its operations.
    Best regards"

    Oficial de Inspección y Análisis del Mercado de Valores
    Dirección Nacional de Investigaciones Administrativas y Régimen Sancionador
    Teléfono: (507) 501-1700
    Fax: (507) 501-1709
    www.conaval.gob.pa
    0832-2281 WTC Panamá.


  2. #8822

    Default Re: PanaMoney Technologies - PanaMoney.net

    Looks like some people get their money. Great to hear that.
    I am waiting for mine too.
    InvestOnSite.com - First ever centralized Monitor
    MMG, TG, DTM in one places
    Goldpoll, Hyip.com, Maxhyip, etc all in one places

  3. #8823
    Join Date : Jul 2009
    Posts : 87

    Default Re: PanaMoney Technologies - PanaMoney.net

    Quote Originally Posted by Makemoney5 View Post
    I did an inquiry to the Securities Commission of Panama and this is the reply I received:

    Dear Sir
    "According your email request, I can inform you that Panamoney Technologies Inc, incorporated in the Public Registry of Panama under form number 613557 of the trade section. This company promotes activities as a company that invest in the currency market (FOREX), which does not required license from this Commission because this activities isn´t regulated by Decree Law 1/1999 (securities law).
    The National Securities Commission of the Republic Panama has verified Panamoney Technologies Inc. contact address (50 Street, Global Plaza Tower, 19th floor, Suite H) published on their website (www.panamoney.net) , and has concluded that this entity has no physical offices conducting operation in this location.It is our duty to inform you that the activity of this company is not subject to regulation and supervisión of the CNV, which can’t endorse or guarantee the performance of its operations.
    Best regards"

    Oficial de Inspección y Análisis del Mercado de Valores
    Dirección Nacional de Investigaciones Administrativas y Régimen Sancionador
    Teléfono: (507) 501-1700 begin_of_the_skype_highlighting**************(507) 501-1700******end_of_the_skype_highlighting
    Fax: (507) 501-1709
    www.conaval.gob.pa
    0832-2281 WTC Panamá.
    however it's very good information.
    thanks
    Read what god said about the HYIP:-
    {{O you who believe! Intoxicants (all kinds of alcoholic drinks), gambling, AlAnsâb[], and AlAzlâm (arrows for seeking luck or decision) are an abomination of Shaitân's (Satan) handiwork. So avoid (strictly all) that (abomination) in order that you may be successful}}
    http://images.neobux.com/imagens/banner7.gif

  4. #8824
    Join Date : Sep 2006
    Location : www.hyiprefer.biz
    Posts : 11,457

    Default Re: PanaMoney Technologies - PanaMoney.net

    Quote Originally Posted by rlogin View Post
    how? there is no trading since 20 Apr 2010? is that a pending wd?
    panamoney is an old hyip, they never trade.

  5. #8825
    Join Date : Mar 2010
    Posts : 36

    Default Re: PanaMoney Technologies - PanaMoney.net

    Quote Originally Posted by onlinemakemoney View Post
    panamoney is an old hyip, they never trade.
    It doesnot much matter to me whether they trade or not.All that maters is they should pay us as always they do.In background we never know who is a ponzi or not.Lets hope they come back and pay us.I hope i am correct in my way.Money is the ultimate goal for us

  6. #8826
    Join Date : Apr 2010
    Posts : 312

    Default Re: PanaMoney Technologies - PanaMoney.net

    I back Panamoney to be back May 6th!

  7. #8827
    Join Date : Oct 2009
    Posts : 41

    Default Re: PanaMoney Technologies - PanaMoney.net

    Quote Originally Posted by Makemoney5 View Post
    ...
    The National Securities Commission of the Republic Panama has verified Panamoney Technologies Inc. contact address (50 Street, Global Plaza Tower, 19th floor, Suite H) published on their website (www.panamoney.net) , and has concluded that this entity has no physical offices conducting operation in this location...
    Interesting. So where do they have their "traderooms", their computers, staff sitting, doing the obviously sophisticated "update"?

    Usually this rather looks like all HYIPs here, having no physical adress...

    Since they offer bank wires,they should have a sort of company license and physical staff, otherwise banks wouldn´t collaborate with them.

  8. #8828
    Join Date : Dec 2008
    Posts : 6,298

    Default Re: PanaMoney Technologies - PanaMoney.net

    Waiting for payment
    Liberty Reserve05 May 2010 09:45:37 $47

  9. #8829
    Join Date : Mar 2010
    Posts : 783

    Default Re: PanaMoney Technologies - PanaMoney.net

    Waiting for my payment as well.

    Hope they will back

  10. #8830
    Join Date : Mar 2006
    Posts : 7,199

    Default Re: PanaMoney Technologies - PanaMoney.net

    Quote Originally Posted by Limoges View Post
    Interesting. So where do they have their "traderooms", their computers, staff sitting, doing the obviously sophisticated "update"?

    Usually this rather looks like all HYIPs here, having no physical adress...

    Since they offer bank wires,they should have a sort of company license and physical staff, otherwise banks wouldn´t collaborate with them.
    I have seen serveral now dead sitting in the scam folder hyips that have used bank wires. Fake documents are used quite often in hyip/ponzi/scams.

    As far s the license pana is touting, I check into that. It is a common license given as a ''commerce'' license and has nothing to do with the sell of securities. Even if they are/were licensed in pana, they are still required to be licensed in all other countries for which they sell securities to that countries citizen. A panaman license does no good for anyone outside of Panama. Neither does any legal contract. In order for the contract to be valid, you need to be a Panama resident. Read it in their TOS.
    Show me the money giggle

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