List F – Trading In Securities Services

 

 

LIST A


IBC Services

|

LIST B


Trustee Services

|

LIST C (International Insurance Services)


https://osipp.gov.bz

|

LIST D


International Collective Investment Schemes or Mutual Funds Services

|

LIST E


International Asset Protection and Management

LIST F


Trading In Securities Services

|

LIST G


International Money Lending Services

|

LIST H


Brokerage/ Consultancy / Advisory Services

|

LIST I


International Safe Custody Services

|

LIST J


Trading in Foreign Exchange Services

LIST K


Money Transmission Services

|

LIST L


Money Brokering Services

|

LIST M


Money Exchange Services

|

LIST N


Payment Processing Services

|

Updated 28 June 2017

LIST OF LICENSED SERVICE PROVIDERS

FOR TRADING IN SECURITIES 2017

 

NAME

ADDRESS
1.
365 Online Limited
New Horizon Building, Ground Floor,
3 1/2 Miles Philip S. W. Goldson Highway,
BELIZE CITY, Belize C. A.
Tel: 501-223-2144
Fax: 501-223-2143
Email:  cs@365online.bz
Web: www.365online.bz
2.
Agros Investments Limited
No. 5 Cork Street
P. O. Box 1708
BELIZE CITY, Belize C. A.
Tel: 501-223-6910
Fax: 501-223-6623
Email: agrosinvestments@gmail.com
Web: www.agrosinvestmentsltd.com
3.
Alabron Capital Corp.
(formerly Vantage Securities Inc.)
76 Dean Street
P. O. Box 1117
BELIZE CITY, Belize, C.A.
Tel: 501-227-7063
Fax: 501-227-7381
Email: mwilliamslawoffice@gmail.com
4.
Alpari Limited
60 Market Square
BELIZE CITY, Belize, C. A.
Tel: 501-610-9525
Fax: 501-223-5313
Email: alpari.limited@alpari.bz
5.
Anzo Capital Limited
#1 Mapp Street
BELIZE CITY, Belize C. A.
Tel: 501-223-2708
Fax: 501-223-4768
Email: info@offshorebelize.com
6. APL MARKETS Inc. No. 5 Cork Street
P. O. Box 1708
BELIZE CITY, Belize C. A.
Tel: 501-223-6910
Email: info@apl-markets.com
Web: www.apl-markets.com
7. Arvis Capital Limited No. 5 Cork Street
P. O. Box 1708
BELIZE CITY, Belize C. A.
Tel: 501-223-6910
Fax: 501-223-6623
Email: uziblaw@gmail.com
Web: www.arvisfx.com
8. Avate FX S.A. Suite 404, Fourth Floor,
The Matalon Business Centre,
Coney Drive
Belize City, Belize, C. A.
Telephone: 501-223-3553
Fax: 501-223-3554
Email: fabriso@avantefx.com
9. Axiory Global Ltd. No. 5 Cork Street
P. O. Box 1708
BELIZE CITY, Belize, C. A.
Telephone: 501-223-6910
Fax: 501-223-6623
E-mail: support@axiory.com
Webmail: www.axiory.com
10. Bayline Trading Limited Withfield Tower,
3rd Floor,
4792 Coney Drive,
P. O. Box 1825
BELIZE CITY, Belize C. A.
Tel: 501-223-3738/3530
Fax: 501-223-3501
Email: info.baylinetrading@gmail.com
Web: www.bayline-trading.com
11.  BEL Asset Management, Inc.  No. 35 Barrack Road
BELIZE CITY, Belize, C. A.
Telephone: 501-223-3738
Fax: 501-223-3501
E-mail: administration@belam-inc.com
12. BELFX Limited

No. 5 Cork Street

P. O. Box 1708,

BELIZE CITY, Belize, C. A.

Telephone: 501-223-0703
Fax: 501-223-2984

E-mail: info@belfx.com.bz 

Web: www.belfx.com.bz, www.olofx.com & www.olotrading.com

13. Bidtopia Capital Ltd. 84 Albert Street
P. O. Box 831
Belize City, Belize C. A.
Tel: 501-227-1847
Fax: 501-227-5278
Email:
14. Binary Capital Markets Ltd. No. 5 Cork Street
BELIZE CITY, Belize C.A.
Tel: 501-223-6910
Fax:
Email: stevenk@binarycm.com
Web: www.binarycm.com
15. Brifin Ltd.

No. 5 Cork Street,
BELIZE CITY, Belize, C.A.
Tel: 501-223-6910
Fax: 501-223-6623
Email: info@brifinfx.com
Web: www.brifinfx.com

16. BZ Trading S.A.

No. 1 Orchid Gardern Street
Belmopan, Belize, C. A.
Telephone: 501-822-2990
Fax: 501-822-2989
Email: support@bztrading.com

17. Capital Market Solutions Inc 16 Hutson Street,
Suite 304,
Belize City, Belize C. A.
Tel: 501-223-2040
Email: info@cm4x.com
Web: www.cm4x.com
18. CST Financial Services Ltd. 35 Barracks Road,
Third Floor,
BELIZE CITY, Belize, C. A.
Tel: 501-223-3738/3530
Fax: 501-223-3501
Email: info@opteck.biz
web: www.opteck.biz
19.  Definite Financial Ltd.  101 B Freetown Road
BELIZE CITY, Belize, C.A.
Tel: 501-223-1711
Fax: 501-223-5424
Email: compliance@definitefinancial.com
Web: www.definitefinancial.biz
20. Delwyn Trading Limited No. 5 Cork Street,
Belize City, Belize, C.A.
Telephone: 501-223-6910
Fax: 501-223-6623
Email: support@logforex.com
Web: www.tradevx.com
21. eToro Capital Limited No. 5 Cork Street
BELIZE CITY, Belize C. A.
Tel: 501-223-6910
Fax: 501-223-6623
Email: manager@etoro.info
Web: www.eToro.info
22. FBS Markets Inc. Suite 5, Garden City Plaza,
Mountain View Boulevard,
BELMOPAN, Belize, C. A.
Telephone: 501-822-2990
Fax: 501-822-2989
E-mail: enquiries@bosl.com
Website: www.bosl.com
23. FFIN Brokerage Services Inc. 16 Hutson Street,
Suite 304,
Belize City, Belize, C.A.
Telephone: 501-223-2040
Fax: 501-223-2040
Email: belize_manager@apintertrust.com
24. FinPro Holdings Inc. 16 Hutson Street
Suite 304,
Belize City, Belize C. A.
Tel: 501-223-2040
Fax:
Email: finproholdings@gmail.com
 25.

FirstFX Global Limited

(formerly London Pacific Limited)

New Horizon Building,
Ground Floor,
3½ Miles Philip S.W. Goldson Highway,
Belize City, Belize C. A.
Telephone: 501-223-2144
Fax: 501-223-2143
E-mail: info@remitnow.biz
26. FM Marketing Ltd 35 Barracks Road,
Third Floor,
BELIZE CITY, Belize, C. A.
Tel: 501-223-3738/3530
Fax: 501-223-3501
Email: services@cititrust.biz
web: www.FMTrader.com; www.fm-fx.com
 27.  Forex Price Markets Ltd.  16 Hutson Street
Suite 304,
BELIZE CITY, Belize C. A.
Tel: 501-223-2040
Fax:
Email: info@forexpricemarkets.com
28. Forexite Ltd

No. 5 Cork Street

P. O. Box 1708,
BELIZE CITY, Belize, C.A.
Tel: 501-223-6910
Fax: 223-6623
Email: info@forexite.bz
Web: www.forexite.bz

29.  Forex Trading Zone Inc.
No. 1 Orchid Garden Street,
P. O. Box 445,
BELMOPAN, Belize, C. A.
Telephone: 501-822-2990
Fax: 501-822-2989
E-mail: enquiries@bosl.com
30. Fort Financial Services Ltd. 2118 Guava Street,
Belama Phase 1,
P. O. Box 1920
BELIZE CITY, Belize, C. A.
Telephone: 501-223-5577
Fax: 501-223-5578
E-mail:
31. FT Global Ltd. No. 35 Barrack Road,
Third Floor,
Belize City, Belize, C.A.
Tel:  501-223-3738/3530
Fax: 501-223-3501
Email: compliance@fxtm.com
Web: www.forextime.com
32. FX Choice Limited 21 Regent Street
BELIZE CITY, BELIZE, C.A.
Telephone: 501-227-2732
Fax: 501-227-2756
Email: info@myfxchoice.com
33. FxGroup International Ltd. Suite 508,
Marina Towers,
Newtown Barracks,
Belize City, Belize
Tel: 501-223-0843
Fax: 501-223-3029
Email: dina.benzaquen@aol.co.uk
34.

FX Pulse Ltd.

(formerly Itrend Limited)

 35 New Road
P.O. Box 1708 
BELIZE CITY, Belize, C. A.
Telephone: 501-223-6910
Fax: 501-223-6623
E-mail: cemile@gmail.com
Website: www.itrendinstitutional.com
35. G.E.B. Global Equity Brokers (Belize) Limited 35 Barrack Road,
Belize City, Belize, C. A.
Telephone: 501-223-3738
Fax: 501-223-3501
Email: contact@gebb.biz
Web: www.eqtrades.com or www.gebinvest.com
36.  Gemho Priority Markets Ltd.  New Horizon Building,
Ground Floor, 3 1/2 Miles Philip S. W.,
Goldson Highway,
BELIZE CITY, Belize C.A.
Tel: 501-223-2144
Fax: 501-223-2143
Email: 772982976@qq.com
Web: gpmfx.com
37. General Trade Global Ltd. Suite 508,
Marina Towers
Newtown Barracks Road
BELIZE CITY, Belize C. A.
Tel: 501-223-0843
Fax: 501-223-3029
Email: info@generaltrade.com
38.  Genius Trading Ltd.  No. 5 Cork Street,
P. O. Box 1708
BELIZE CITY, Belize, C. A.
Tel: 501-223-6910
Fax: 501-223-6623
Email: Ls@fxarena.com
Web: www.genetrade.com or www.fxarena.com
39. Gerchik & Co. Ltd.  Corner Hutson & Eyre Street,
Blake Building, Suite 302,
BELIZE CITY, Belize, C.A.
Tel: 501-223-3471
Fax: 501-223-3486
Email: bw20132013@gmail.com or service@ccsl.bz
40. Global Financial Contracts Ltd. New Horizon Building,
Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
Belize City, Belize, C.A.
Telephone: 501-223-2144
Fax: 501-223-2143
Email: omagana@frontierbiz.bz
41.  GQ Capital Inc.  No. 5 Cork Street
BELIZE CITY, Belize C.A.
Tel: 501-223-6910
Fax: 501-223-6623
Email: info@gq-capital.com
Web: www.gq-capital.com
42. Goldbeam International Inc. 84 Albert Street,
Belize City, Belize C. A.
Tel: 501-227-5280
Fax: 501-227-5278
Email: eitank@anyoption.com
website: www.anyoption.com or www.copyop.com
43. Goldex Equities International Limited No. 5 Cork Street,
P. O. Box 1708,
BELIZE CITY, BELIZE, C.A.
Telephone: 501-223-6910
Fax: 501-223-6623
Email: admin@goldexglobal.com
44. Green Investment House Corp. 35 Barrack Road, Third Floor,
BELIZE CITY, Belize C. A.
Tel: 223-3738
Fax: 223-3501
Email: info@fxmaker.com
Web: www.cititrust.biz
45. Heart Capital Limited 35 Barrack Road
3rd Floor,
BELIZE CITY, Belize C.A.
Tel: 501-223-3738
Fax: 501-223-3501
Email: info@heartforex.com
Web: www.heartforex.com
46. Icon Markets Limited No. 5 Cork Street,
BELIZE CITY, Belize C. A.
Tel: 501-223-6910
Email: compliance@hedgestonegroup.com
Web: www.hedgestonegroup.com or www.rtcfinance.com
47. IDC Global Services Ltd. 35 Barrack Road,
Belize City, Belize, C. A.
Telephone: 501-223-3530
Fax: 501-223-3501
Email: services@cititrust.biz
Web: www.global.invest.com or www.webtrade.online
48. IFA FX Ltd. No. 5 Cork Street,
P. O. Box 1708,
Belize City, Belize, C. A.
Telephone: 501-223-6910
Fax: 501-223-6623
Email: cs@ifafx.com
Web: www.ifafx.com
49. IOS Investment Ltd.
No. 5 Cork Street,
Belize City, Belize, C.A.
Telephone: 501-223-6910
Email: support@Gain4u.com
Web: www.Gain4u.com
50. IPCTRADE Inc.
No. 1 Orchid Garden Street,
P. O. Box 445,
BELMOPAN, Belize, C. A.
Telephone: 501-822-2990
Fax: 501-822-2989
51. Lexington Global Markets Limited 16 Hutson Street,
Suite 304,
BELIZE CITY,
Belize, C. A.
Tel: 501-223-6910
Fax: 22-223-6623
Email: lexingtonglobal@gmail.com
52. London Prime Ltd. No. 5 Cork Street
P. O. Box 1708
BELIZE CITY, Belize C. A.
Tel: 501-223-6910
Fax: 501-223-6623
Web: info@thelondonprime.com
 53.  Marrison Capital Ltd  New Horizon Building,
Ground Floor,
3 1/2 Miles Philip S. W. Goldson Highway,
BELIZE CITY, Belize C.A.
Tel: 501-223-2144
Fax: 501-223-2143
Email: frontier@btl.netWeb: www.marrisoncapital.eu
 54.  Maxi Services (Belize) Ltd.  No. 5 Cork Street,
P. O. Box 1708,
BELIZE CITY, Belize C.A.
Tel: 501-223-6910
Fax: 501-223-6623
Email: info@maxiservices.com
Web: www.umarkets.com
55. Marigold Global Markets Corporation No. 5 Cork Street
P. O. Box 1708
BELIZE CITY, BELIZE, C.A.
Telephone: 501-223-6910
Fax: 501-223-6623
Email: cc@mgmc-belize.com
Web: www.mgmc-mg.com
56. MCM Corp. New Horizon Building, Ground Floor,
3 1/2 Miles Philip S. W. Goldson Highway,
BELIZE CITY, BELIZE, C.A.
Telephone: 501-223-2144
Fax: 501-223-2143
Email: info@intershore.com
57.  Meconex International Ltd.
No. 5 Cork Street
BELIZE CITY, Belize, C. A.
Telephone: 501-223-6910
E-mail: info.meconex@gmail.com
58. Nature Forex Ltd New Horizon Building,
Ground Floor,
3 1/2 Miles Philip S. W. Goldson Highway,
BELIZE CITY, BELIZE, C. A.
Telephone: 501-223-2144
Fax: 501-223-2143
Email: info@natureforex.com or frontier@btl.net
59. Naxex Belize Limited 16 Hutson Street,
Suite 304,
Belize City, Belize, C.A.
Telephone: 501-223-2040
Fax:
Email: belize@apintertrust.com
Web: www.apintertrust.com
60. Novotick Ltd.

#1 Mapp Street

Belize City, Belize, C. A.

Tel: 501-223-4708

Fax: 501-223-4768

Email: info@offshorebelize.com

61. NPBFX Limited Blake Building,
Suite 302, Corner Hutson and Eyre Streets,
Belize City, Belize C. A.
Tel: 501-223-3471
Fax: 501-223-3486
Emails: services@ccsl.bz
62. NXB Financial Services Ltd. No. 5 Cork Street,
Belize City, Belize, C.A.
Telephone: 501-223-6910
Fax: 501-223-6623
Email: support@stockpair.net
Web: www.stockpair.net or www.exactmarkets.net
63. Oasis Global Fx S.A. 21 Regent Street,
Belize City, Belize C. A.
Tel: 501-223-3530/223-3505
Fax: 501-226-4320
Email: www.oasisglobal.bz
64.
Optimex Ltd.
(formerly Corsa Capital Corp.)
 No. 5 Cork Street
BELIZE CITY, Belize, C. A.
Telephone: 501-223-6910
Fax: 501-223-6323
E-mail: info@corsaforex.com
Website:corsaforex.com
65. OR Capital Ltd.  No. 5 Cork Street,
P. O. Box 1708,
Belize City, Belize, C. A.
Telephone: 501-223-6910
Fax: 501-223-6623
Email: raphaelghrenassia@gmail.com
66. Oro Capital Markets Limited No. 5 Cork Street,
BELIZE CITY, Belize C. A.
Tel: 501-223-6910
Email: info@tradeoro.com
Web: www.tradeoro.com
67.

Pacific 2000 Securities Ltd.

 

55 Southern Foreshore
BELIZE CITY, Belize, C.A.
Telephone: 501-626-2124
Email: info@p2000limited.com
Web: www.p2000limited.com
68. Pico International Ltd.

No. 35 New Road,

P. O. Box 1708,
BELIZE CITY, Belize C. A.
Telephone: 501-223-6910
Fax: 501-223-6623
Email: hoiying_hung@hotmail.com

69. PX Exchange Ltd

No. 35 New Road,

P. O. Box 1708,

BELIZE CITY, Belize, C. A.
Telephone: 501-223-6910
Fax: 501-223-6623
Email:pxexchange@outlook.com

70. Quantix Financial Services Ltd. No. 35 New Road,
P. O. Box 1708
BELIZE CITY, Belize C. A.
Tel: 223-6910
Fax: 223-6623
Email: www.Yadix.com or www.PutorCall.com
71. RC Global Financial Ltd. No. 5 Cork Street,
Belize City, Belize, C.A.
Tel: 501-223-6910
Fax: 501-223-6623
Email: cs@rcglobalfinancial.comWeb: www.rcglobalfinancial.com
72. Richfield Capital Ltd. No. 5 Cork Street,
P. O. Box 1708,
BELIZE CITY, Belize C.A.
Tel: 501-223-6910
Fax: 501-223-6623
Email: richfield@gmail.com
Web: www.richfield-trading.com
73.

RoboForex Ltd.

(formerly RoboTrade Ltd.)

No. 1 Orchid Garden Street,

P. O. Box 445,
BELMOPAN, Belize, C. A.
Tel: 501-822-2990
Fax: 501-822-2989
Email: info@roboforex.com

74. Safe Gold International (Belize) Limited No. 5 Cork Street,
P. O. Box 1708,
BELIZE CITY, Belize C.A.
Tel: 501-223-6910
Fax: 501-223-6623
Email: wainok10704@gmail.com
Web: www.safegoldfx.com
75. Salma Markets Companies Corp. No. 5 Cork Street,
BELIZE CITY, Belize C. A.
Tel: 501-223-6910
Fax:
Email: support@salmaforex.com
Web: www.salmaforex.com
76. Scope Markets Ltd. 21 Regent Street,
2nd Floor,
P. O. Box 1871,
BELIZE CITY, Belize C. A.
Telephone: 501-227-2567
Fax: 501-227-7018
Email: info@scopemarkets.com
77. Servicios Bursátiles Internacionales Limited 15A Street
P. O. Box 1868
BELIZE CITY, Belize, C.A.,
Telephone: 501-223-1715
Fax: 501-223-1713
Email: sbi@sbi.bz
78.  Speed Solutions Limited  5 Cork Street
BELIZE CITY, Belize C. A.
Tel: 501-223-6910
Fax: 501-223-6623
Email: speedsolutions@email.com
79.
Success Universe Investment Limited
(formerly Boom Capitals Ltd.)
35 A Regent Street
P. O. Box 756
BELIZE CITY, Belize, C. A.
Telephone: 501-227-3291
Fax: 501-227-6072
Email: info@globalformations.com
80.

                                                        

SuperFin Corp.

(formerly FXCO Ltd.)

 No. 5 Cork Street
P. O. Box 1708,
BELIZE CITY, Belize, C. A.
Tel: 501-223-6910
Fax: 22-223-6623
Email: support@superforex.com
Web: www.superforex.com
81.

Systemgates Capital Ltd.

No. 1 Orchid Garden Street,
City of Belmopan,
BELIZE CITY, Belize C. A.
Tel: 501-822-2990
Fax: 501-822-2989
Email: enquiries@bosl.com
web: www.bosl.com
82.  Tahoe Group International Limited  2118 Guava Street
Belama Phase 1,
P. O. Box 1920
BELIZE CITY
Tel: 501-223-5577
Fax: 501-223-5578
Email: services@allyprofessional.com
83. TENKOFX (Belize) Ltd. 55 Southern Foreshore,
P. O. Box 1799,
BELIZE CITY, Belize, C. A.
Tel: 501-686-2124
Fax:
Email: support@tenkofx.com; atkinsbze@gmail.com
84. UBK Markets Belize Ltd. No. 1 Orchid Garden Street
P.O. Box 445
BELMOPAN, Belize, C.A.
Telephone: 501-822-2990
Fax: 501-822-2989
E-mail: enquiries@bosl.com
85. UW Finance Ltd. New Horizon Building, Ground Floor,
3 ½ Miles Phillip S.W Goldson Highway,
Belize City, Belize, C. A.
Telephone: 501-223-2144
Fax: 501-223-2143
Email: frontier@btl.net
Web: www.uwfinance.com
86. Xbit Ltd. No. 1 Orchid Garden Street
BELMOPAN
Belize, C.A.
Tel: 501-822-2990
Fax: 501-822-2989
Email: admin@x-bit.co
 87.

XM Global Limited

(formerly Direct Markets Trading Limited)

 No. 5 Cork Street,
BELIZE CITY, Belize, C.A.
Tel: 501-223-6910
Fax: 501-223-6623
Email: orion@blt.net

Web: support@xmglobal.com.

88. XTB International Limited (formerly CFD’s Prime Limited) 35 Barrack Road,
Third Floor,
Belize City, Belize, C.A.
Telephone: 501-223-3738/3530
Fax: 501-223-3501
Email: pd34302@gmail.com
Web: www.xtb.com/lat
89. Xtrade International Ltd (formerly Financial Arena Ltd) No. 5 Cork Street,
Belize City, Belize, C.A.
Telephone: 501-223-6910
Fax: 501-223-6623
Email: financialaren5@gmail.com
Web: www.xtrade.com