Recent Warning Notes

GREAT TRADE LTD. (8/25/2015) - Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   25 August 2015 FRAUD WARNING NOTICE   GREAT TRADE LTD.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Great Trade Ltd.’ is fraudulently claiming to be registered [...]
BAXTON SERVICES LTD. (4/21/2015) - Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   21st April 2015 WARNING NOTICE   BAXTON SERVICES LTD.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that “BAXTON SERVICES LTD of 35 Barrack Road, Belize City, is offering on its website [...]

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