Broker Capital (Belize) Limited

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   7 January 2016 WARNING NOTICE   BROKER CAPITAL (BELIZE) LIMITED     It is hereby notified for general information that BROKER CAPITAL (BELIZE) LIMITED of No. 5 Cork Street, Belize City, Belize, C.A., is no..
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G. Star FX Inc.

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

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   7 January 2016 WARNING NOTICE   G. STAR FX INC.     It is hereby notified for general information that G. STAR FX INC. of No. 1 Orchid Garden Street, P.O. Box 445, Belmopan, Belize,..
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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..
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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..
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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..
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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..
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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..
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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..
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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..
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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..
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