Pacific Alliance Capital Comments

In this section we will analyze the broker Pacific Alliance Capital, is a CFD broker.

The broker mentions being part of: does not mention which company it is part of.

As to its location, the broker mentions being based in San José, Costa Rica.

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If we analyze the regulation of the broker, the broker does not mention anything, we believe that it is an UNREGULATED broker.

Usually, in this section of the section, or analysis, we like to analyze the different account types offered by Pacific Alliance Capital, but we have been unable to find this type of information about Pacific Alliance Capital.

The platforms to operate that Pacific Alliance Capital offers are: does not specify.

We will now analyze the different resources and aids for traders that Pacific Alliance Capital provides to its clients on its website.

Pacific Alliance Capital website
Pacific Alliance Capital website

Pacific Alliance Capital provides the following aids or resources to traders or interested parties: it provides almost no information.

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Other information about Pacific Alliance Capital

Some more information in case you want to contact the company, or see its website for yourself.


Phone number: (+506) 2201-8354

Email: [email protected], [email protected]

Ending with this section, in our opiniondo we believe that the Pacific Alliance Capital company is trustworthy? We are not sure, but we suggest caution. Why? In simple words, it is not regulated, it has a lack of relevant information about the company, and it basically has no reputation on the internet.

October 2019 update: According to client messages, Pacific Alliance Capital appears to be linked to Traynor Advisors.

January 2020 update: Pacific Alliance Capital has been warned by the CNMV

What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.

We leave a vote open so that traders, clients and users of the broker can vote.

What do you think of Pacific Alliance Capital? What has been your experience?

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About the author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.

About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.

Do you want more information? You can read more about me here in my biography.

54 comments on «Pacific Alliance Capital: Rating and Comments»

  1. Husband Reply

    Good afternoon, I was also scammed, a good number of days passed and I finally contacted mychargeback. I didn't trust them, but they explained the process to me. Basically it is to prove to the bank or credit card that you were cheated, they know how to do it very well so it is more than likely that you will get your money back. IT WORKED FOR ME AND I WILL GET A BIG PART OF THE MONEY THAT THESE THIEF DOGS STOLE FROM ME.

    • Recommended Brokers Reply

      Hello Marito, Great !!!, Thank you very much for warning, we are very happy that you have achieved it, now be careful if you invest again, check the brokers before trusting one, here we have almost all of them.

      For others who want to get their money back, they should try talking to our chat or click on this link:

      If you want to see our ranking of the recommended brokers 2021 click HERE

      Greetings and good luck.

  2. anibal Campos Reply

    Greetings Lisbeth, you need to include the legal and accounting firm LARA LEGAL CORP, in charge of Mr. MAURICIO LARA, who are in charge in Costa Rica of representing these bandits in legal and accounting matters, and also who constitute the companies to operate in that country. laralegalcorp .com
    Everyone can verify the information on the website. regards

    • Recommended Brokers Reply

      Hi Anibal, thank you very much for the information about the broker. Any way to corroborate this information?


  3. Lisbeth Hunter Salander Reply

    In this blog you will find information about the network of scam brokers of which this company is part brokersestafa.blogspot .com
    If you have already been scammed by them, there you will find tips to help you make the legal and police reports to which you are entitled.

  4. Hannibal Campos Reply

    Good afternoon, my name is Anibal Campos, now these criminals by trade, have opened another company called IQ business needs, with telephone lines in Brazil, but it is the same network as Pacific Alliance Capital, Oc Financial Corp, Core, Zantar, etc. By OSCAR ABRAHAM CARPIO GONZALEZ, ENRIQUE SANCHEZ YAÑES, VICTOR HUGO RODRIGUEZ CENICEROS, RACHEL MURILLO, MANLIO ARELLANOS GUTIERREZ, LISBERT ARELLANOS GUTIERREZ, CITLALLI ARELLANOS D'APONGA ESCONLE, FELIPUNE ESCANDRO. Take precautions, I am doing an exhaustive follow-up line of these criminals and I will be publishing every move they make every week. follow me on twiter @ trading-scam, by mail [email protected].
    I thank the administrators of this page for opening a link with this new scam company. the web is iq-bn .com /

    • Recommended Brokers Reply

      Hello Anibal, the review on IQ BN. Could you explain more about the connection between these companies? Or more information in general, especially that helps clients who have problems with these companies.


    • Agustin Goncalves Reply

      Good afternoon, I just wanted to make a correction: the person you mention as ENRIQUE SANCHEZ YAÑES, the correct name is ENRIQUE CHÁVEZ YAÑEZ. regards

  5. Hannibal Campos Reply

    Greetings friends of recommended brokers, please if you can open a space of the company Value International corp and Prolatam Consulting SA, both Panamanian companies, which are also in charge of giving financial advice and acting as "brokers", part of the network of scammers together with all the stopping of companies doing. In the section write valuable information so that no one else gets scammed [email protected]

    • Recommended Brokers Reply

      Hello Aníbal, do you have the websites of these companies?

  6. Hannibal Campos Reply

    Good night I leave my email in this way [email protected]
    I have all the identities of the scammers and specific information on each one. How they triangulated our money, where they have it. Even homes in Aguas Calientes, Cancun, Mexico City. Besides panama. The demand that we can exercise among several will have much more force. Taking into account that the investigation involves everyone related. And it is important in addition to the judicial route that of course takes time, we exercise the media route so that no one else falls. Instagram, Facebook, web, LinkedIn, twuiter. I can provide you with the identities of the scammers, of all current and former partners. Names of the legal offices that they employ with commissioners, accountants, representatives etc…. I was a bit off in this way, because I took time to investigate. And if recovering our money takes time through the legal route, in the meantime let's take care of viralizing everything. I have the technological mechanisms.
    My email [email protected]

    • Recommended Brokers Reply

      Hello Anibal, thank you for sharing your experience with Pacific Alliance Capital, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have numbers, contact names, emails? Regarding the information you have, we ask that if it is information that you believe can help affected people recover their money, share it here.


  7. Mark Perez Reply

    Good morning, I was also scammed by these people recently, the last contact with Emilio Santamaria "I guess it's an Alias" was in October 2019. They disappeared with my money and I can't make contact with them.
    They appear as brokers but they are scammers… Emilio Santamaria, Carlos Orenday, etc. From a visit they made in Caracas, VENEZUELA we have photos of them to be identified, perhaps the hotel where they stayed can provide their true identity.
    They claim to be advisers and intermediaries of a Broker called OC finial CORP. They tell you that they have a certificate from a company in London but it is false, the company and they have no apparent connection, they only use the similarity of names to deceive their clients.
    These Mexicans seem to be well organized, they create these fake companies and maintain accounts in tax havens such as the Island of Antigua where they use the Boslil Bank entity as a platform.
    I want to get my money back so the police reports have already been made and a case has been opened.

    • Maria Dos Santos Reply

      Hi marcos. I was scammed too. We are taking a collective criminal action against these people. Please contact me at [email protected]

    • Recommended Brokers Reply

      Hi Marcos, thank you for sharing your experience with Pacific Alliance Capital, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.


  8. Rafael streets Reply

    I was also scammed by these people, all the comments coincide, and the only way to do justice is through this page so that no more people fall. I contribute that Oscar Carpio, who is the legal representative in Pacific Alliance Capital, also owns the companies in Panama called VALUE INTERNACIONAL CORP, and PROLATAM CONSULTING SA, and there are other partners in this network of scammers, such as Felipe Alejandro Colunga Escaleras , Gem Shelby, Enrique Chávez Yañez, Manlio Arellano Gutierrez, among others.

    • Recommended Brokers Reply

      Hi Rafael, thank you very much for all the information about Pacific Alliance Capital.

      • Maria Dos Santos

        Greetings. The directors of Pacific Alliance Capital opened two new companies with which they will continue to operate in Latin America:

        - Horus International Group (Poland, horusinternational .net, apparently based in Romania)
        - Herva International Group (Estonia, herva-international .com / home /).

        It would be excellent if the moderator of this page could open new forums to collect opinions and complaints about them.

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