Warning Notice – Anna Klein & Donna Greyward

Posted on February 14th, 2018 · Posted in Warning Notices

Warning Notice – Anna Klein & Donna Greyward

Warning Notice- LITTINVEST LTD. (IFSC/60/267)

Posted on February 6th, 2018 · Posted in Warning Notices

Warning Notice – LITINVEST LTD.

Warning Notice – CASH ADVANCE LOANS

Posted on February 6th, 2018 · Posted in Warning Notices

Warning Notice – Cash Advance Loans  

PUBLIC NOTICE – ALABRON CAPITAL CORP. (IFSC/60/193)

Posted on February 2nd, 2018 · Posted in Warning Notices

Public Notice – Alabron Capital Corp. (IFSC/60/193)    

PUBLIC NOTICE – ICON MARKETS LIMITED. (IFSC/60/461)

Posted on January 2nd, 2018 · Posted in Warning Notices

Public Notice – Icon Markets Limited

PUBLIC NOTICE – REVOCATION OF LICENCE FM MARKITNG LTD. (IFSC/60/372/TS/17)

Posted on December 21st, 2017 · Posted in Warning Notices

Public Notice – Revocation of Licence – FM Marketing Ltd.

Richard Walter

Posted on December 21st, 2017 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   21st December 2017   WARNING NOTICE   Richard Walter   It has come to the attention of the International Financial Services Commission of Belize (“IFSC”) that a person by the name of “Richard Walter” is falsely and..
Read more

Blake Laubinger

Posted on December 21st, 2017 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   21st December 2017    WARNING NOTICE   Blake Laubinger   It has come to the notice of the International Financial Services Commission of Belize (“IFSC”) that a person by the name of “Blake Laubinger” with its..
Read more

Harvey Lennon

Posted on September 13th, 2017 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   13 September 2017   WARNING NOTICE   Harvey Lennon   It has come to the attention of the International Financial Services Commission of Belize (IFSC) that a person by the name of ‘Harvey Lennon’ is falsely..
Read more

Birch Stones Limited

Posted on September 13th, 2017 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   13 September 2017   WARNING NOTICE   Birch Stones Limited   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that ‘Birch Stone Limited’, an International Business Company registered in..
Read more