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..
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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..
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FERDINALD HILL

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   12 September 2017   WARNING NOTICE   FERDINALD HILL   It has come to the attention of the International Financial Services Commission of Belize (IFSC) that a person by the name of ‘FERDINALD HILL’ is falsely..
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Real Markets Ltd/RealMarketsLive

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   12 September 2017   WARNING NOTICE   Real Markets Ltd/RealMarketsLive   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “Real Markets Ltd” aka..
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Mindreframing Ltd.

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   31 August 2017   WARNING NOTICE   Mindreframing Ltd.   It is hereby notified for general information that Mindreframing Ltd.  with its registered office at 1257 Barrier Reef Crescent, Vista Del Mar Ladyville, Belize District, Belize,..
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Natchuda Urapeepattanapong

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   29 August 2017   WARNING NOTICE   Natchuda Urapeepattanapong   It has come to the attention of the International Financial Services Commission of Belize (IFSC) that an entity had given a personal licence in the..
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LAU Global Services Corporation

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   31 August 2017   WARNING NOTICE   LAU Global Services Corporation   It is hereby notified for general information that LAU Global Services Corp., operating with Trade name MXTrade, with its registered office at 5 Cork..
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Binary/Forex Trade

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   29 August 2017   WARNING NOTICE   Binary/Forex Trade   It has come to the attention of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Binary/Forex Trade’ affiliated with ‘James..
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SMARTTRADE SERVICES LIMITED

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   29 August 2017   WARNING NOTICE   SMARTTRADE SERVICES LIMITED   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that ‘SMARTTRADE SERVICES LIMITED,’ an International Business Company registered in..
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GNTFX

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   29 August 2017   WARNING NOTICE   GNTFX   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘GNTFX’ is falsely claiming to be..
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