FIXED STAR INLVESTMENT INC.

Posted on May 15th, 2017 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   15 May 2017   WARNING NOTICE   FIXED STAR INLVESTMENT INC.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘FIXED STAR INLVESTMENT..
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TCM Investments Ltd.

Posted on May 3rd, 2017 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   3rd May 2017 WARNING NOTICE   TCM Investments Ltd.   It is hereby notified for general information that TCM Investments Ltd. of domain name, OptionRally with its registered office at Suite 508, Marina Towers, Newtown Barracks, Belize City,..
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Tradeex Ltd.

Posted on April 11th, 2017 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   11 April 2017   WARNING NOTICE   TRADEEX LTD.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘TRADEEX LTD’ is falsely and fraudulently..
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Club Fast Coin

Posted on April 11th, 2017 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   10 April 2017   WARNING NOTICE   Club Fast Coin   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Club Fast Coin’ is..
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Matherick Group Limited

Posted on April 11th, 2017 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   10 April 2017   WARNING NOTICE   Matherick Group Limited   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that “Matherick Group Limited” is claiming to be an International..
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Trendtino Limited/Schonpay

Posted on March 31st, 2017 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   31 March 2017   WARNING NOTICE Trendtino Limited/Schonpay   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that Trendtino Limited, an international business company with its registered office at No...
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Premier Point Marker

Posted on March 29th, 2017 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   28 March, 2017   WARNING NOTICE Premier Point Marker   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Premier Point Market’ is falsely..
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TitanTrade

Posted on February 20th, 2017 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   20 February 2017   WARNING NOTICE TitanTrade   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘TitanTrade’ is falsely claiming to be at..
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FLEXIBLE FUNDS INT’L

Posted on January 18th, 2017 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   18 January 2017   WARNING NOTICE   FLEXIBLE FUNDS INT’L   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘FLEXIBLE FUNDS INT’L’ of 375..
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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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