Posted on December 7, 2016 · Posted in Warning Notices

Office of the International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.

 

7 December 2016

 

WARNING NOTICE

 

Global Trade Markets Ltd.

 

It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Global Trade Markets Ltd.’ is fraudulently claiming to hold a trading in financial and commodity-based derivative instruments and other securities licence issued by the IFSC.

 

We confirm that “Global Trade Markets Ltd.is not licensed by the International Financial Services Commission of Belize or any other competent authority in Belize to engage in any type of trading business.

 

The Licence No. IFSC/60/259/TS/15 carrying its name and purporting to be signed by Mr. Gian C. Gandhi, the former Director General of International Financial Services Commission of Belize is a complete forgery.

 

All persons concerned are warned to take note and exercise extreme caution.

 

NERI J. MATUS (MRS)
          DIRECTOR GENERAL

International Financial Services Commission of Belize