TradingBanks

Posted on December 1st, 2015 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.    1 December 2015 WARNING NOTICE AND CEASE AND DESIST ORDER   TradingBanks   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “TradingBanks” claims..
Read more

Grizzly Limited

Posted on November 30th, 2015 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.    30 November 2015 WARNING NOTICE AND CEASE AND DESIST ORDER   Grizzly Limited   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “Grizzly..
Read more

Profit Riders Inc.

Posted on November 17th, 2015 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   17 November 2015 WARNING NOTICE AND CEASE AND DESIST ORDER   Profit Riders Inc.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself..
Read more

MFX Broker Inc.

Posted on November 16th, 2015 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   16 November 2015   WARNING NOTICE   MFX BROKER INC.   It is hereby notified for general information that MFX Broker Inc. of Suite 5, Garden City Plaza, Mountain View Boulevard, Belmopan, Belize, is no..
Read more

Financial Strategy Holdings Ltd/New Trade FX

Posted on November 14th, 2015 · Posted in Warning Notices

Office of the international Financial Services Commission Sir Edney Cain Building Belmopan Belize, C.A.   13th November 2015   Warning notice Financial Strategy Holdings Ltd/New Trade FX   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that Financial Strategy Holdings Ltd. is offering..
Read more

Panteon-Finance Ltd.

Posted on October 26th, 2015 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.    26 October 2015 WARNING NOTICE  PANTEON-FINANCE LTD.   It is hereby notified for general information that PANTEON FINANCE LTD. of Suite 5, Garden City Plaza, Mountain View Boulevard, Belmopan, Belize, is no longer licensed by..
Read more

Blackhedge Inc.

Posted on October 26th, 2015 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   26 October 2015 WARNING NOTICE AND CEASE AND DESIST ORDER  BLACKHEDGE INC.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that Blackhedge Inc., an international business company with its..
Read more

Cashomundo Ltd.

Posted on October 26th, 2015 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   26 October 2015 WARNING NOTICE AND CEASE AND DESIST ORDER CASHOMUNDO LTD.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that Cashomundo Ltd., an international business company with its..
Read more

Maxim Capital Limited

Posted on October 22nd, 2015 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.    22 October 2015 WARNING NOTICE  MAXIM CAPITAL LIMITED   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “Maxim Capital Limited” claims to be licensed..
Read more

Rich2rd Inc.

Posted on September 22nd, 2015 · Posted in Warning Notices

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A. 17 September 2015 WARNING NOTICE Rich2rd Inc. It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “Rich2rd Inc.” is purporting to be an international business company..
Read more