XMAXBIT

Posted on November 21st, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   21 November 2016   WARNING NOTICE   XMAXBIT   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘XMAXBIT’ is falsely and fraudulently claiming to..
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BinaryOptionInvestors Inc.

Posted on October 19th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   19 October 2016   WARNING NOTICE BinaryOptionInvestors Inc.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘BinaryOptionInvestors Inc.’ is falsely claiming to..
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BDB Services (Belize) Limited

Posted on October 17th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   17 October 2016 WARNING NOTICE   BDB Services (Belize) Limited   It is hereby notified for general information that BDB Services (Belize) Limited of domain name, Banc De Binary with its registered office at No...
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MCCAIN STEVEN

Posted on October 17th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   17 October 2016   WARNING NOTICE   MCCAIN STEVEN   It has come to the attention of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘MCCAIN STEVEN’ is falsely and fraudulently..
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Krish Venture Ltd./Krish Ventur Ltd.

Posted on August 8th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   August 8, 2016   WARNING NOTICE   Krish Venture Ltd.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Krish Venture Ltd./Krish Ventur..
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SMSMARKETINGS.IN

Posted on July 7th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   7 July 2016   WARNING NOTICE   SMSMARKETINGS.IN   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘SMSMARKETINGS.IN’ is falsely and fraudulently representing that..
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YieldOption

Posted on June 29th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   29 June 2016   WARNING NOTICE YieldOptions   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘YieldOptions’, owned by HSBO Capital Ltd. is..
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TRADE24 Investments Ltd.

Posted on June 13th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   13 June 2016   WARNING NOTICE   TRADE24 Investments Ltd.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘TRADE24 Investments Ltd.’ is..
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Profitable FX EA

Posted on June 10th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   10 June 2016   WARNING NOTICE   Profitable FX EA   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Profitable FX EA’ is falsely..
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Fraud Warning Notice – Mr. Edmund Walkers

Posted on April 13th, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A. 13 April 2016 FRAUD WARNING NOTICE   MR. EDMUND WALKERS   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that a person by the name of ‘Edmund Walkers’ is..
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