Panama’s Superintendency of the Securities Market published an investor alert warning that Ariel Enrique Mina de Casta is not, and has not been, licensed by the authority and therefore is not authorised to conduct securities, financial instruments or Forex intermediation, administration or advisory business in or from Panama under the Securities Market Law. The SMV stated it is aware that the individual may be offering trading and Forex-related services in connection with an event titled “The Power of You 2025”, scheduled for 20 September 2025 at Hotel Panamá from 6:00 p.m. to 10:00 p.m., without holding an SMV licence.
Panama Superintendencia del Mercado de Valores 2025-09-22
Panama Superintendency of the Securities Market issues investor warning on unlicensed Forex and trading services linked to Ariel Enrique Mina de Casta
Panama’s Superintendency of the Securities Market issued an investor alert regarding Ariel Enrique Mina de Casta, who is not licensed to conduct securities, financial instruments, or Forex activities in Panama. The authority noted that Mina de Casta may be offering such services at an event titled “The Power of You 2025” without the necessary SMV licence.