IBA LTD UNIVERSAL PACIFIC INSURANCE CO. LTD

Posted on September 11th, 2007 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 11 September 2007 WARNING NOTICE It is notified for general information that neither IBA LTD nor Universal Pacific Insurance Co. Ltd is licensed by the International Financial Services Commission or any other competent authority in Belize to provide insurance, reinsurance,..
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LEGACY INTERNATIONAL LTD

Posted on July 18th, 2007 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 18 July 2007 WARNING NOTICE It is notified for general information that LEGACY INTERNATIONAL LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage in securities trading, investment management, or to..
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ONE STOP FINANCIAL LTD

Posted on July 17th, 2007 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 17 July 2007 WARNING NOTICE It is notified for general information that ONE STOP FINANCIAL LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage in securities trading, investment management, or..
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E-SWIFT LTD

Posted on July 11th, 2007 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 11 July 2007 WARNING NOTICE It is notified for general information that E-SWIFT LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to provide online payment processing, forex trading, money transmission, or..
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PRIVATE FOREX TRADE INC.

Posted on July 9th, 2007 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 9 July 2007 WARNING NOTICE It is notified for general information that PRIVATE FOREX TRADE INC. is not a registered entity in Belize and is not licensed by any competent authority in Belize to provide offshore investment services, or any..
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MAKE GLOBAL INC.

Posted on July 9th, 2007 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 9 July 2007 WARNING NOTICE It is notified for general information that MAKE GLOBAL INC. is not a registered entity in Belize and is not licensed by any competent authority in Belize to provide offshore investment services, or any other..
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PRIVATEFIN

Posted on June 11th, 2007 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 11 June 2007 WARNING NOTICE It is notified for general information that PRIVATEFIN is not a registered entity in Belize and is not licensed by any competent authority in Belize to provide offshore investment services, or any other international financial..
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ALSTON PRICE BUSINESS LTD

Posted on May 2nd, 2007 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A.   2 May 2007   WARNING NOTICE   It is notified for general information that ALSTON PRICE BUSINESS LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to provide or engage in..
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AMF BROKERAGE LTD aka ASIAN MUTUAL FUND BROKERAGE LTD

Posted on February 14th, 2007 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 14 February 2007 WARNING NOTICE It is notified for general information that AMF BROKERAGE LTD aka ASIAN MUTUAL FUND BROKERAGE LTD is not licensed by any competent authority in Belize to provide brokerage, forex trading or any other international financial..
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CRISTAL OIL

Posted on February 14th, 2007 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 14 February 2007 WARNING NOTICE It is notified for general information that CRISTAL OIL or CRISTAL OIL COMPANY is not a registered entity in Belize and is not licensed by any competent authority in Belize to engage in online recruitment..
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