✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
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.
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.
All 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 provides the following aids or resources to traders or interested parties: it provides almost no information.
Other information about Pacific Alliance Capital
Some more information in case you want to contact the company, or see its website for yourself.
Website: pacificalliance-capital.com
Telephone: (+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.
[democracy id = ”82 ″]
They call insistently and the boy who called me a certain Juan Lujan now tells me that he is out of the country doing some courses but that Mr. Luis Lopez will attend to my requirements tell me apparently this company is a total scam that Broker seriously recommends in the which can start with a small investment of about $ 100 I await for your answer friends
Hi Miguel, 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? A serious broker, look for one regulated in the United States (there are many regulated in this country).
regards
PACIFIC ALLIANCE CAPITAL COMMUNICATION
To the general public we want to inform you that the domain of our consulting company PACIFIC ALLIANCE CAPITAL is pacificalliance-capital .com, for which we ask Mrs. MARIA FATIMA DOS SANTOS and Mr. ANIBAL CAMPOS to check that they have indeed received emails with said domain since we do not have any record with such information. We also want to clarify that PACIFIC ALLIANCE CAPITAL does not have a brokerage license inside or outside of Costa Rica, so we do not attract resources from our clients, as mentioned above.
Last year we opened an account with Pacific Alliance Capital, through Marco Díaz and Jimena Rivero. They operated through Traynor Advisers. We have emails from Jimena Rivero sent from Traynor Advisers. Pacific Alliance Capital has not responded to us for a month, and Traynor Advisers responders do not recognize our account. We are contacting the Costa Rican authorities.
The correct name of our contact is the Mexican Franco Díaz, from Pacific Alliance Capital Costa Rica. We were referred to him from Traynor Advisors by a Traynor employee named Alejandra Ramírez. Pacific Alliance Capital has not answered emails or calls for a month. Although Franco Díaz and Jimena Rivero are recognized by Traynor as their employees, they do not pass our calls and Traynor says he does not have us as clients. We are filing complaints with the authorities of Costa Rica and the United States. Whoever is in the same situation can contact me.
Hello Maria, thank you very much for the information, can you provide us with the website of these Traynor Advisors that you mention? Do you have emails or phone numbers?
Hi Maria, 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? About Traynor Advisors, you mean these traynoradv .com?
regards
Yes, exactly. They recruited us there.
Hello again María, in that case, we recommend that people who also had experience with Traynor Advisors, leave their experience in the section on Traynor Advisors.
I opened an account with Pacific Alliance 18 months ago and arrived at their offices in San José on Friday, where they informed me that they had already stopped working in them. I went to the lawyer who appears in the contract and he informed me that he has not assisted them for two years because they left the country. What I can do? I have contracts, a copy of their passports and proof of transfer from the president of the company to my account when I made withdrawals.
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.
We are very sorry for the situation you are in. Perhaps the best thing in your situation is to contact a lawyer or contact the regulator of your country, from which country are you writing to us?
regards
The company pacific Alliance capital LTDA legal certificate 3-102-714285, with address in the housing building, first floor, meridiano business center building, San José, escazu.
- He does not have personal and real property in the national registry of Costa Rica.
- It is not registered with the general superintendency of financial entities (SUGEF).
- It is not registered with the general superintendency of securities (SUGEVAL).
- It is delinquent in 2018 and 2019 with legal status before the Ministry of Finance of Costa Rica.
- It has a debt of 16.108.190 million colones before the Costa Rican social security fund.
In conclusion, they have a commercial registry, bank accounts opened, but it is disabled to carry out any economic activity, so it is only enabled as a call center, which is the activity that they declared in the Ministry of Finance ... client of the company, since this information is public and can be verified on the page of each institution ... do not be fooled, we are proceeding legally!
Hello Aníbal, thank you very much for all this information about Pacific Alliance Capital, we remain attentive about your case with Pacific Alliance Capital.
Hello, Hannibal. We are in the same case. Do you know other people with this problem? We must get in touch and organize actions.
Greetings, Mr. Campos. I would like to communicate with you. Can you write me to the mail [email protected]? Thank you.
Mosca, they are professional scammers, they set up offices, form companies, make websites, hire staff, and once they scam you, everything disappears. Oscar Abraham Carpio Gonzalez passport G20 ****** who also poses as Carlos Orenday, along with aliases Emilio Santamaria, Gabriela Valderrama, Jimena Rivero, among others, are a band of scammers, linked to other Mexican businessmen who are dedicated to this activity. Check the internet and you will find information on the level of assemblies they carry out to launder money.
Hi Juan, thank you for sharing your experience with Pacific Alliance Capital, what experience did you have with them? Thank you very much for all this information about the broker.
regards
Greetings, Mr. Vasquez. I would like to communicate with you. Can you write me to the mail [email protected]? Thank you.
Greetings, Mr. Vasquez. We are victims of the Pacific Alliance. I would like to communicate with you. Can you write me to the mail [email protected]? Thank you.
They contacted me for more than a month, with a very insistent attitude that I should start investing with them and at no time did they say how they got my contact.
After explaining that they only give recommendations, they claimed to be endorsed by the CNBV and that their brocker Zantar Investment (supposedly resident in Estonia) was the one with whom we would open an account and make transfers.
I looked for both companies and neither has information other than their website (which are very similar to each other) and I could not find any financial authority in which they were listed. Additionally, I tried to contact myself through the contact email, which rejected my email.
I have no proof that it is a fraud, although I share this information hoping that other people can share their comments and be aware.
Hi Raúl, thank you very much for sharing your experience with Pacific Alliance Capital… Can you tell us more about your experience with this company? Do you remember how you came to find them? Do you have names of advisers, emails?
Greetings.
they contacted me directly by phone, without mentioning how they obtained my information. I have not been held incommunicado, on the contrary, they have constantly marked me insisting that I start working with them. I do not remember the name of the person who attends me.
Hi Raúl, thank you very much for sharing your experience with Pacific Alliance Capital… Can you tell us more about your experience with this company? Do you remember how you came to find them? Ask them how they have your number.
Greetings.
They are calling me to open an investment account in CFDs with them but this does not seem reliable, does anyone have current information about this company in this year 2019?
Hi Mario, thank you very much for sharing your experience with Pacific Alliance Capital… Can you tell us more about your experience with this company? Do you remember how you came to find them? Do you have names of advisers, emails? How long have you been waiting for the withdrawal? We are also looking forward to more customer experiences from this company.
Greetings.
I appreciate the information, you just contacted me that I have to ask you first of all to show your reliability?
Ask them if they are a regulated broker. How did you find them?
To the Administrator of the page and to the general public, we inform you that in our files we do not have any registered client with the name mentioned above; We also want to communicate that PACIFIC ALLIANCE CAPITAL is not a Broker, it is a company that provides financial information to its clients.
Hello, it is good that you answer questions and concerns from clients ... We received messages that you ask clients for investments, that's why the estimated broker.
Greetings.
I opened an account with Pacific Alliance, and I have stopped receiving information from them. It worries me because I think something is wrong.
What can I do in this case
Hi Miguel, thank you for sharing your experience with Pacific Alliance Capital, do you remember how you found them in the first place? How long have you been incommunicado? Any other information that you think is relevant, please share it with us.
Greetings.
Hello Miguel. We are trying to proceed legally against Pacific Alliance Capital. Contact me at [email protected] to share information about these scammers and get organized. Greetings