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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TROPICO INVESTMENT & CONSULTATION LTD

Posted on February 7th, 2007 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C. A. 7 February 2007 WARNING NOTICE It is notified for general information that “TROPICO INVESTMENT & CONSULTATION LTD” is not licensed by the International Financial Services Commission or the Central Bank of Belize to engage in the business of international..
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MENTOR INVESTING GROUP, INC.

Posted on December 5th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 5 December 2006 WARNING NOTICE   It is notified for general information that MENTOR INVESTING GROUP INC. is not licensed by any regulatory authority in Belize to carry on the business of Forex trading or to engage in any other..
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CRESTWELL RESOURCES LIMITED

Posted on November 22nd, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A.   22 November 2006   WARNING NOTICE   It is notified for general information that CRESTWELL RESOURCES LIMITED is not licensed by the International Financial Services Commission or any other competent authority in Belize to provide investment promotion or any..
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E-GOLD INVESTMENTS ONLINE

Posted on November 15th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A.   15 November 2006   WARNING NOTICE   It is notified for general information that E-GOLD INVESTMENTS ONLINE is not a registered entity in Belize and is not licensed by any competent authority in Belize to engage in online offshore..
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TWYCROSS EAGLE INC.

Posted on October 25th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 25 October 2006 WARNING NOTICE It is notified for general information that TWYCROSS EAGLE INC. is not licensed by any competent authority in Belize to provide any international financial services or to engage in investment promotion activities in or from..
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LINK INVESTMENTS LTD

Posted on September 12th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A.   12 September 2006   WARNING NOTICE   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that LINK INVESTMENTS LTD is promoting Hedge funds and other collective investment schemes on its website www.linkinvest.com..
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WEALTH EMPOWERMENT CLUB INCORPORATED

Posted on August 30th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 30 August 2006 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that WEALTH EMPOWERMENT CLUB INCORPORATED is promoting mutual funds and other collective investment schemes on its website www.wempowa.com  with a..
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KIGE INVESTMENTS LPC

Posted on August 18th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C. A.   18 August 2006   WARNING NOTICE   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity “KIGE INVESTMENTS LPC” is purporting to be registered in Belize.   No such company..
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