TradeFxP

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A. September 19, 2016   WARNING NOTICE   TradeFxP   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘TradeFxP’ is falsely and fraudulently claiming to hold..
Read more

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..
Read more

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..
Read more

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..
Read more

TRADE24 Investments Ltd.

Posted on June 13th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   13 June 2016   WARNING NOTICE   TRADE24 Investments Ltd.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘TRADE24 Investments Ltd.’ is..
Read more

Profitable FX EA

Posted on June 10th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   10 June 2016   WARNING NOTICE   Profitable FX EA   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Profitable FX EA’ is falsely..
Read more

Fraud Warning Notice – Mr. Edmund Walkers

Posted on April 13th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A. 13 April 2016 FRAUD WARNING NOTICE   MR. EDMUND WALKERS   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that a person by the name of ‘Edmund Walkers’ is..
Read more

ATS Markets Global Ltd.

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   29 March 2016   WARNING NOTICE   ATS Markets Global Ltd.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “ATS Markets Global..
Read more

Arab Gold Bank Ltd

Posted on February 5th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   5 February 2016 WARNING NOTICE   Arab Gold Bank Ltd   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “Arab Gold Bank Ltd” is..
Read more

MT CAPITAL PARTNERS LTD.

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   29 January 2016   WARNING NOTICE   MT CAPITAL PARTNERS LTD.   It is notified for general information that MT CAPITAL PARTNERS LTD., a former international business company, is not and has never been licensed by the International Financial..
Read more