Recent Warning Notes

Argent Global Network Ltd. (5/3/2016) - Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   3 May 2016 WARNING NOTICE   Argent Global Network Ltd.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Argent Global Network Ltd.’ is falsely and fraudulently representing that [...]
Fraud Warning Notice – Mr. Edmund Walkers (4/13/2016) - Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A. 13 April 2016 FRAUD WARNING NOTICE   MR. EDMUND WALKERS   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that a person by the name of ‘Edmund Walkers’ is purporting to act on behalf [...]

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ABOUT IFSC

BELIZE, an English-speaking country in the heart of Central America, is a relative newcomer in the field of international financial services. Since attaining independence from Britain in 1981, Belize has been endeavoring to diversify its economy away from the agricultural sector. Belize, therefore, saw the international financial services sector as a window of opportunity where it could seek to achieve competitive advantage. Belize also earns a substantial income from the tourism sector. In 1989, the enactment of the Registration of Merchant Ships Act which constituted an open ship registry, gave birth to the International Merchant Marine Registry of Belize (IMMARBE). In 1989, the enactment of the Registration of Merchant Ships Act which constituted an open ship registry, gave birth to the International Merchant Marine Registry of Belize (IMMARBE)..
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