Posted on August 29, 2017 · Posted in Warning Notices

Office of the International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.

 

29 August 2017

 

WARNING NOTICE

 

Binary/Forex Trade

 

It has come to the attention of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Binary/Forex Trade’ affiliated with ‘James Emiliev’ with address, Front Street, Spring City, Nashville Tennessee is falsely and fraudulently representing to hold an Expert Advisor/ Consultancy / Advisory Services for Trading in Foreign Exchange issued by the International Financial Services Commission.

 

The IFSC wishes to notify all persons concerned that the licence presented by Binary/Forex Trade is a complete forgery. We also confirm that NO person by the name of James Emiliev is regulated by the International Financial Services Commission of Belize or any other competent authority in Belize.

 

Binary / Forex Trade is therefore directed to cease and desist from carrying on with the said unlicensed activities which constitute an offence under the laws of Belize.

 

All persons concerned are warned to take note and exercise extreme caution.

 

NERI J. MATUS (MRS)
DIRECTOR GENERAL

International Financial Services Commission of Belize