Posted on September 13, 2017 · Posted in Warning Notices

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

 

13 September 2017

 

WARNING NOTICE

 

Harvey Lennon

 

It has come to the attention of the International Financial Services Commission of Belize (IFSC) that a person by the name of ‘Harvey Lennon’ is falsely and fraudulently representing to hold a personal licence issued by IFSC for the carrying on of the business of Expert Advisor/ Consultancy/ Advisory for Trading in Foreign Exchange.

 

The Licence carrying his name is a complete forgery.  We confirm that Harvey Lennon is not regulated by the International Financial Services Commission of Belize or any other competent authority in Belize.

  

Harvey Lennon is therefore directed to cease and desist from carrying on with the said unlicensed activities which constitute an offence under the laws of Belize.

 

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

 

CLAUDE B. F. HAYLOCK (MR)
DIRECTOR GENERAL

International Financial Services Commission of Belize