Trine Markets Group Ltd

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   11 August 2017   WARNING NOTICE Trine Markets Group Ltd   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that ‘Trine Markets Group Ltd’, operating under the trading..
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Samantha Tremblay

Posted on May 30th, 2017 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A. 30 May 2017 WARNING NOTICE Samantha Tremblay It has come to the attention of the International Financial Services Commission of Belize (IFSC) that a person by the name ‘Samantha Tremblay’ is falsely and fraudulently representing to hold..
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One Life Network Limited

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A. 29 May 2017 WARNING NOTICE One Life Network Limited It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘One Life Network Limited’, an International Business Company..
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53 – Capital Trade

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A. 29 May 2017 WARNING NOTICE 53 – Capital Trade It has come to the notice of the IFSC that a person by the name of ‘Adam Grace’ with email address adam.grace@53-option.com, is claiming to be the..
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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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