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Security notice: impersonation and investment scams
We are aware of fraudulent websites, apps, social-media accounts and messages that misuse the Balboa Line name to solicit investments, in particular in cryptocurrencies. Balboa Line and its affiliates do not open accounts for individual investors, do not accept deposits or manage outside money, and do not operate any trading app or website for the public. Anyone offering you such a product in our name is not affiliated with us.
If you believe you have been targeted, do not send funds. Report the incident to your local law-enforcement or consumer-protection authority and let us know at compliance@balboaline.com.
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- General enquiriesinfo@balboaline.com
- Mediamedia@balboaline.com
- Recruitingcareers@balboaline.com
- Compliance & securitycompliance@balboaline.com
- OfficesPanama City · Willemstad