AKSTORE WIRELESS LTD

Posted on May 4th, 2009 · Posted in Warning Notices

Sir Edney Cain Building, Belmopan, Belize, C.A. 4 May 2009   WARNING NOTICE   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “AKSTORE WIRELESS LTD” and purporting to be incorporated as an international business company under the laws..
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OMTRON LIMITED and STOIC CAPITAL MANAGEMENT, INC.

Posted on March 3rd, 2009 · Posted in Warning Notices

International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A. 3 March 2009   WARNING NOTICE It is notified for general information that neither OMTRON LIMITED nor STOIC CAPITAL MANAGEMENT INC. is licensed by the International Financial Services Commission of Belize (IFSC) to engage in the business of Trading..
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HR EQUITY MANAGEMENT INC

Posted on November 18th, 2008 · Posted in Warning Notices

International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A. 18 November 2008 FRAUD WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity called HR EQUITY MANAGEMENT INC, purporting to operate from an address in Belize, namely, 6206..
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FINOFEX LTD

Posted on October 2nd, 2008 · Posted in Warning Notices

International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A. 2 October 2008 WARNING NOTICE It is notified for general information that FINOFEX LTD. is not a registered entity in Belize and is not licensed by the International Financial Services Commission or any other competent authority in Belize to..
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NU GLOBAL ENERGY INC

Posted on August 25th, 2008 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 25 August 2008 WARNING NOTICE It is notified for general information that NU GLOBAL ENERGY INC is not registered in Belize as a company or other legal entity. All persons concerned are asked to take note and exercise extreme caution...
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SUNTRADERS INC. and SUNTRADING LTD.

Posted on January 8th, 2008 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 8 January 2008 WARNING NOTICE It is notified for general information that neither SUNTRADERS INC., nor SUNTRADING LTD. is licensed by the International Financial Services Commission or any other competent authority in Belize to provide investment promotion, collective investment schemes..
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POLEXINVEST INC.

Posted on November 22nd, 2007 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 22 November 2007 WARNING NOTICE   It is notified for general information that POLEXINVEST INC. is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage in the business of forex trading or..
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CAPITAL COLLECT SERVICES LTD

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

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 2 November 2007 WARNING NOTICE It is notified for general information that CAPITAL COLLECT SERVICES LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage in payment processing, money services business..
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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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