Recent Warning Notes

MAXIM CAPITAL LTD. aka MAXIM TRADER (11/18/2014) - Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   18 November 2014 WARNING NOTICE   MAXIM CAPITAL LTD. aka MAXIM TRADER   It is notified for general information that MAXIM CAPITAL LTD. aka MAXIM TRADER is not licensed by the International Financial Services Commission of Belize (IFSC) for trading [...]
AUTOMATED TRADING GROUP LTD. (11/14/2014) - Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   14 November 2014 WARNING NOTICE   AUTOMATED TRADING GROUP LTD.   It is hereby notified for general information that AUTOMATED TRADING GROUP LTD. of 16 Albert Hoy Ave., Belama Phase 1, Belize City, Belize, is no longer licensed by the [...]

More Warnings

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).
Learn More