Argent Global Network Ltd.

Posted on May 3rd, 2016 · Posted in Warning Notices

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..
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Fraud Warning Notice – Mr. Edmund Walkers

Posted on April 13th, 2016 · Posted in Warning Notices

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..
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ATS Markets Global Ltd.

Posted on March 29th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   29 March 2016   WARNING NOTICE   ATS Markets Global Ltd.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “ATS Markets Global..
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Arab Gold Bank Ltd

Posted on February 5th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   5 February 2016 WARNING NOTICE   Arab Gold Bank Ltd   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “Arab Gold Bank Ltd” is..
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MT CAPITAL PARTNERS LTD.

Posted on January 29th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   29 January 2016   WARNING NOTICE   MT CAPITAL PARTNERS LTD.   It is notified for general information that MT CAPITAL PARTNERS LTD., a former international business company, is not and has never been licensed by the International Financial..
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FXPRIVATE COMPANY LTD.

Posted on January 29th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   29 January 2016 WARNING NOTICE AND CEASE AND DESIST ORDER   FXPRIVATE COMPANY LTD.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that FXPrivate Company Ltd., a former international..
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Broker Capital (Belize) Limited

Posted on January 7th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   7 January 2016 WARNING NOTICE   BROKER CAPITAL (BELIZE) LIMITED     It is hereby notified for general information that BROKER CAPITAL (BELIZE) LIMITED of No. 5 Cork Street, Belize City, Belize, C.A., is no..
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G. Star FX Inc.

Posted on January 7th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   7 January 2016 WARNING NOTICE   G. STAR FX INC.     It is hereby notified for general information that G. STAR FX INC. of No. 1 Orchid Garden Street, P.O. Box 445, Belmopan, Belize,..
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TradingBanks

Posted on December 1st, 2015 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.    1 December 2015 WARNING NOTICE AND CEASE AND DESIST ORDER   TradingBanks   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “TradingBanks” claims..
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Grizzly Limited

Posted on November 30th, 2015 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.    30 November 2015 WARNING NOTICE AND CEASE AND DESIST ORDER   Grizzly Limited   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “Grizzly..
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