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 27 September 2016

LIST OF LICENSED SERVICE PROVIDERS

FOR TRADING IN SECURITIES 2016

 

NAME

ADDRESS
1.
Definite Financial Ltd.

35A Regent Street

P. O. Box 756

BELIZE CITY, Belize, C.A.

Tel: 501-227-6629

Fax: 501-227-6072

Email: info@globalformations.com or eallp@btl.net

Web: www.globalformations.com

2.
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
3.
Pacific 2000 Securities Ltd.

No. 5 Cork Street

BELIZE CITY, Belize, C.A.

Telephone: 501-223-6910

Fax: 501-223-6623

Email: infro@p2000limited.com

Web: www.p2000limited.com

4.
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

5.
Mercantile Exchange of Belize, Ltd.

Equity House 84,

Albert Street

P. O. Box 831

BELIZE CITY, Belize, C.A.,

Telephone: 501-227-1847

Fax: 501-227-5278

Email: info@alphaservicesltd.com

6.
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

7.
FQ Securities Ltd.

35 New Road

P. O. Box 2401

BELIZE CITY, Belize, C. A.

Telephone: 501-223-0897

Email:spaninfo@fqsecurities.com

8.
Trading Services Limited

Suite 5, Garden City Plaza

Mountain View Boulevard

BELMOPAN, Belize, C. A.

Telephone: 501-822-2990

Fax: 501-822-2989

Email: enquiries@bosl.com

9.
Forex Trading Zone 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

10.
FX Choice Limited

21 Regent Street

BELIZE CITY, BELIZE, C.A.

Telephone: 501-227-2732

Fax: 501-227-2756

Email: info@myfxchoice.com

11.
Goldex Equities International Limited

No. 35 New Road

P. O. Box 1708

BELIZE CITY, BELIZE, C.A.

Telephone: 501-223-6910

Fax: 501-223-6623

Email: admin@goldexglobal.com

12.
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

13.
Marigold Global Markets Corporation

35 New Road,

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

14.
Nature Forex Ltd

1 ½ Miles Northern Highway,

Suite 102,

P.O. Box 1922,

BELIZE CITY, BELIZE, C. A.

Telephone: 501-223-2144

Fax: 501-223-2143

Email: info@natureforex.com or frontier@btl.net

15.
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

16.
IPCTRADE Inc.
No. 1 Orchid Garden Street,
P. O. Box 445,
BELMOPAN, Belize, C. A.
Telephone: 501-822-2990
Fax: 501-822-2989
17.
Meconex International Ltd.
No. 5 Cork Street
BELIZE CITY, Belize, C. A.
Telephone: 501-223-6910
E-mail: Nicolas@treppides.net
18.
Fort Financial Services Ltd
No. 1 Orchid Garden Street,
P. O. Box 445,
BELMOPAN, Belize, C. A.
Telephone: 501-822-2990
Fax: 501-822-2989
19.
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

20.
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

21.
BELFX Limited

No. 35 New Road,

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

22.
Axiory Global Ltd.

No. 35 New Road

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

23.
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

24.
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

25.
ServiceCom Ltd.

Suite 5, Garden City Plaza,

Mountain View Blvd.

BELMOPAN, BELIZE, C. A.

Telephone: 501-822-2990

Fax: 501-822-2989

Email: petrov.adm@gmail.com

26.
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

27.
Forexite Ltd

No. 35 New Road,

P. O. Box 1708,

BELIZE CITY, Belize, C.A.

Tel: 501-223-6910

Fax: 223-6623

Email: info@forexite.bz

Web: www.forexite.bz

28.
Financials Worldwide Inc.

Casa Tropicana, North Beach,

San Pedro Town,

Ambergris Caye

BELIZE DISTRICT, Belize C. A.

Telephone: 501-226-3709

Fax: 501-226-3770

Email: kamalounge@yahoo.com

29.
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.logforex.com

30.
Novotick Ltd.

#1 Mapp Street

Belize City, Belize, C. A.

Tel: 501-223-4708

Fax: 501-223-4768

Email: info@offshorebelize.com

31.
Windsor Brokers (BZ) Ltd

35 Barrack Road,

Third Floor,

Belize City, Belize, C. A.

Tel: 501-223-3738

Fax: 501-223-3501

Email:  info@windsorbrokers.bz

Web: www.windsorbrokers.bz

32.
FIBO Group Limited

Suite 5, Garden City Plaza,

Mountain View Boulevard,

BELMOPAN, Belize, C. A.

Tel: 501-822-2990

Fax: 501-822-2989

Email: enquiries@bosl.com

Website: www.bosl.com

33.
RoboForex Ltd

Suite 5, Garden City Plaza,

Mountain View Boulevard,

BELMOPAN, Belize, C. A.

Tel: 501-822-2990

Fax: 501-822-2989

Email: info@roboforex.com

34.
Master Services Inc.

Suite 5, Garden City Plaza,

Mountain View Boulevard,

BELMOPAN, Belize, C. A.

Tel: 501-822-2990

Fax: 501-822-2989

Email: enquiries@bosl.com

Website: www.bosl.com

35.
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

36.
BZ Trading S.A.

Suite 5, Garden City Plaza,

Mountain View Blvd.,

Belmopan, Belize, C. A.

Telephone: 501-822-2990

Fax: 501-822-2989

Email: Support@bztrading.com

37.
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

38.
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

39.

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

40.
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

41.
Quantix Financial Services Ltd.

No. 35 New Road,

P. O. Box 1708

BELIZE CITY, Belize C. A.

Tel: 223-6910

Fax: 223-6623

Email: info.quantix@gmail.com

42.
BenchMark Finance Ltd.

No. 1 Mapp Street,

Belize City, Belize C.A.

Tel: 501-223-4708

Fax: 501-223-4768

Email:

43.
FinPro Holdings Inc.

16 Hutson Street

Suite 304,

Belize City, Belize C. A.

Tel: 501-223-2040

Fax:

Email: finproholdings@gmail.com

44.
Bidtopia Capital Ltd.

84 Albert Street

P. O. Box 831

Belize City, Belize C. A.

Tel: 501-227-1847

Fax: 501-227-5278

Email:

45.
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

46.
Xbit Ltd.

No. 1 Orchid Garden Street

BELMOPAN

Belize, C.A.

Tel: 501-822-2990

Fax: 501-822-2989

Email: admin@x-bit.co

47.
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

48.
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

 

49.
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

50.
FT Global Ltd.

No. 35 Barrack Road,

Third Floor,

Belize City, Belize, C.A.

Tel:  501-223-3738/3530

Fax: 501-223-3501

Email: services@cititrust.biz

Web: www.forextime.com

51.
Capital Creators Ltd.

No. 5 Cork Street,

P.O. Box 1798,

BELIZE CITY, Belize, C.A.

Tel: 501-223-6910

Fax: 501-223-6623

Email: info@capital-creators.com

Web: www.capital-creators.com

52.
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

53.
Alpari Limited

60 Market Square

BELIZE CITY, Belize, C. A.

Tel: 501-610-9525

Fax: 501-223-5313

Email: alpari.limited@alpari.bz

54.
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

55.
BDB Services (Belize) Limited

No. 5 Cork Street,

Belize City, Belize, C.A.

Telephone: 501-223-6910

Fax: 501-223-6623

Email: admin@bdbservice.com

56.
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

57.
Felix AM Ltd.

No. 5 Cork Street

P. O. Box 1708

BELIZE CITY, Belize C. A.

Tel: 501-223-6910

Fax: 501-223-6623

Web: LJ1668@gmail.com

58.
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

59.
Fidelis Capital Markets Ltd.

No. 5 Cork Street

P. O. Box 1708,

BELIZE CITY, Belize C. A.

Tel:  501-223-6910

Fax: 501-223-6623

Email: accounts@fideliscm.com

60.
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.fxarena.com

61.
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

62.
CST Financial Services 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.cstfinancials.com

63.
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

64.
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

65.
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

66.
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: orion@btl.net

Web: www.ifafx.com

67.
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: orion@btl.net

68.
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: services@cititrust.biz

Web: www.eqtrades.com or www.gebinvest.com

69.
Avante 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
70.
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

71.
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

72.
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

73.
Financial Arena Ltd

No. 5 Cork Street,

Belize City, Belize, C.A.

Telephone: 501-223-6910

Fax: 501-223-6623

Email: financialaren5@gmail.com

74.
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

75.

CFDs Prime Limited

(formerly Xeta 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

76.
Bulk Global Limited

35 Barrack Road,

Third Floor,

Belize City, Belize, C.A.

Telephone: 501- 223-3738/3530

Fax: 501-223-3501

Email: services@cititrust.biz

Web: www.cititrust.biz

77.
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

78.
iTrade Global Ltd.

35 Barrack Road

3rd Floor,

BELIZE CITY, Belize C. A.

Tel:  501-223-3738

Fax: 501-223-3501

web: www.NSFXMena.com

79.
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

80.
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

81.
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

82.
WOTS Corporation Ltd.

No. 5 Cork Street,

P. O. Box 1708,

BELIZE CITY, Belize C.A.

Tel: 501-223-6910

Fax: 501-223-6623

Email: info@wots.bz

Web: www.wots.bz

83.
RC Global Financial Ltd.
No. 5 Cork Street,
Belize City, Belize, C.A.
Tel: 501-223-6910
Fax: 501-223-6623
Email: cs@rcglobalfinancial.com
Web: www.rcglobalfinancial.com
84.
Larson and Holz Ltd.

No. 1 Orchid Garden Street

BELMOPAN

Belize C. A.

Tel: 501-822-2990

Fax: 501-822-2989

Email: ceo@deltaquestgroup.com

85.
Speed Solutions Limited

5 Cork Street

BELIZE CITY, Belize C. A.

Tel: 501-223-6910

Fax: 501-223-6623

Email: speedsolutions@email.com

86.
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

87.
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

88.
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

89.
GQ Capital Inc.

No. 5 Cork Street

BELIZE CITY, Belize C.A.

Tel: 501-223-6910

Fax: 501-223-6623

Email: gqcapital@qq.com

90.
Anzo Capital Limited
New Horizon Building, Ground Floor
3 1/2 Miles Philip S.W. Goldson Highway
BELIZE CITY
Tel: 501-223-2144
Fax: 501-223-2143
Email: corporate@anzocapital.com
91.
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
92.
Icon Markets Limited
No. 5 Cork Street,
BELIZE CITY, Belize C. A.
Tel: 501-223-6910
Email: compliance@hedgestonegroup.com
Web: www.hedgestonesgroup.com
93.
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
94.
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-market.com
95.
Green Investment House Corp.
35 Barrack Road, Third Floor,
BELIZE CITY, Belize C. A.
Tel: 223-3738
Fax: 223-3501
Email: services@cititrust.biz
Web: www.cititrust.biz
96.
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