Global Trade Markets Ltd.

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   7 December 2016   WARNING NOTICE   Global Trade Markets Ltd.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Global Trade Markets..
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Alcurex Ltd.

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   7 December 2016   WARNING NOTICE   Alcurex Ltd.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that Alcurex Ltd., an International Business Company with its registered office..
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Floral Investment Ltd.

Posted on November 30th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   30 November 2016   WARNING NOTICE   Floral Investment Ltd.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Floral Investment Ltd.’ is falsely..
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XMAXBIT

Posted on November 21st, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   21 November 2016   WARNING NOTICE   XMAXBIT   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘XMAXBIT’ is falsely and fraudulently claiming to..
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BinaryOptionInvestors Inc.

Posted on October 19th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   19 October 2016   WARNING NOTICE BinaryOptionInvestors Inc.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘BinaryOptionInvestors Inc.’ is falsely claiming to..
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BDB Services (Belize) Limited

Posted on October 17th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   17 October 2016 WARNING NOTICE   BDB Services (Belize) Limited   It is hereby notified for general information that BDB Services (Belize) Limited of domain name, Banc De Binary with its registered office at No...
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MCCAIN STEVEN

Posted on October 17th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   17 October 2016   WARNING NOTICE   MCCAIN STEVEN   It has come to the attention of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘MCCAIN STEVEN’ is falsely and fraudulently..
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Krish Venture Ltd./Krish Ventur Ltd.

Posted on August 8th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   August 8, 2016   WARNING NOTICE   Krish Venture Ltd.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Krish Venture Ltd./Krish Ventur..
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SMSMARKETINGS.IN

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   7 July 2016   WARNING NOTICE   SMSMARKETINGS.IN   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘SMSMARKETINGS.IN’ is falsely and fraudulently representing that..
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YieldOption

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   29 June 2016   WARNING NOTICE YieldOptions   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘YieldOptions’, owned by HSBO Capital Ltd. is..
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