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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NOTRAG INCORPORATION

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 NOTRAG INCORPORATION is not licensed by the International Financial Services Commission of Belize (IFSC) to engage in any of the international financial services in and from Belize. All..
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FASTMARKET AND OFFSHORECLUB

Posted on December 13th, 2005 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 13 December 2005 WARNING NOTICE It is notified for general information that neither FASTMARKET nor OFFSHORECLUB is registered in Belize as a company. The representations made on their websites FASTMARKET.COM AND OFFSHORECLUB.BIZ to that effect are incorrect and misleading. All..
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VAOL TRADING LTD

Posted on November 16th, 2005 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 16 November 2005 WARNING NOTICE It is notified for general information that VAOL TRADING LTD is not licensed by the International Financial Services Commission of Belize (IFSC) to engage in the business of ‘investment management’ or for providing any other..
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IMPEXIM METAL TRADE LTD

Posted on October 4th, 2005 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 4 October 2005 FRAUD WARNING NOTICE It is notified for general information that IMPEXIM METAL TRADE LTD is not licensed by the International Financial Services Commission of Belize (IFSC) to engage in the business of ‘Raising Company’s assets value by..
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“SUISSE-BELIZE INTERNATIONAL INVESTMENT TRUST”

Posted on October 13th, 2004 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 13 October 2004 WARNING NOTICE It has come to the notice of the International Financial Services Commission (IFSC) that an entity called ‘Suisse-Belize International Investment Trust’ is offering offshore trust formation and management services and asset protection and investment services..
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WORLD TRANSFERS INCORPORATED

Posted on September 27th, 2004 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 27 September 2004 WARNING NOTICE It is notified for general information that WORLD TRANSFERS INCORPORATED is not licensed by the International Financial Services Commission of Belize (IFSC) to provide any of the international financial services. The licence being displayed on..
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ARGENTOM TRUST CO. LT

Posted on August 14th, 2003 · Posted in Warning Notices

NOTICE IT IS NOTIFIED for general information that ARGENTOM TRUST COMPANY LTD (formerly called Commercial Equities Finance Ltd) of Marina Towers, Suite 401, Newtown Barracks, Belize City, Belize, C.A., is NOT LICENSED to carry on international asset management and investment business from within Belize. Moreover, its license to engage in..
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Butterfield, Reimer & Associates, S.A.

Posted on August 13th, 2003 · Posted in Warning Notices

NOTICE It is notified for general information that the firm of Butterfield, Reimer & Associates, S.A. of 1632 Buttonwood Bay Blvd., Belize City, is not licensed by the International Financial Services Commission to provide, carry on or transact any of the international financial services in or from within Belize.