TRAFALGAR FINANCE LTD

Posted on July 13th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A.   13 July 2006   WARNING NOTICE It is notified for general information that TRAFALGAR FINANCE LTD is not licensed by the Central Bank or the International Financial Services Commission of Belize to conduct business as a financial institution to..
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VIRGIN INTERNATIONAL MANAGEMENT LTD

Posted on July 10th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A.   10 July 2006   WARNING NOTICE   It is hereby notified for general information that VIRGIN INTERNATIONAL MANAGEMENT LTD is not licensed by the International Financial Services Commission of Belize to engage in the business of formation or management..
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CANADA OFFSHORE LTD

Posted on June 16th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A.   16 June 2006   WARNING NOTICE   It is notified for general information that CANADA OFFSHORE LTD, is not licensed by the International Financial Services Commission of Belize to provide company formation services or any other international financial services...
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REMINGTON YORK LTD

Posted on May 29th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A.   29 May 2006   WARNING NOTICE It is notified for general information that REMINGTON YORK LTD, is not licensed by the International Financial Services Commission of Belize to engage in the business of international collective investment schemes or any..
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INVESTMENT PROGRAM MANAGEMENT INC.

Posted on May 29th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 29 May 2006   WARNING NOTICE It is notified for general information that INVESTMENT PROGRAM MANAGEMENT INC., is not licensed by the International Financial Services Commission of Belize to engage in the business of international collective investment schemes or any..
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UNIQUE GOLDINVESTMENT

Posted on March 20th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 20 March 2006 WARNING NOTICE It is notified for general information that UNIQUE GOLDINVESTMENT is not registered or licensed in Belize. The representations made on their website www.uniquegoldinvestment.com are false and fraudulent. All persons are asked to take note and..
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EVERTEX INC.

Posted on March 13th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 13 March 2006 FRAUD WARNING NOTICE It is notified for general information that EVERTEX INC. is not incorporated in Belize as an international business company, nor is it licensed by the International Financial Services Commission of Belize (IFSC) to engage..
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FX-EXPERTS INCORPORATED

Posted on March 7th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 7 March 2006 WARNING NOTICE It is notified for general information that FX-EXPERTS INCORPORATED, an international business company, is not licensed by the International Financial Services Commission of Belize to engage in the business of Forex or mutual funds or..
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JUNGLE VENTURES LTD

Posted on January 4th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building , Belmopan , Belize , C.A. 4 January 2006 WARNING NOTICE It is notified for general information that JUNGLE VENTURES LTD is not licensed by the International Financial Services Commission of Belize to engage in the business of international asset protection or management,..
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APL SYSTEMS IDC FX INVESTMENT GROUP LTD

Posted on December 19th, 2005 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 19 December 2005 WARNING NOTICE It is notified for general information that APL SYSTEMS IDC FX INVESTMENT GROUP LTD is not licensed by the International Financial Services Commission of Belize to promote mutual funds or to engage in any other..
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