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 20 February 2017

LIST OF LICENSED SERVICE PROVIDERS

FOR TRADING IN SECURITIES 2016/2017

 

NAME

ADDRESS
1.
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
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.
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
8.
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
9.
FX Choice Limited
21 Regent Street
BELIZE CITY, BELIZE, C.A.
Telephone: 501-227-2732
Fax: 501-227-2756
Email: info@myfxchoice.com
10.
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
11.
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
12.
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
13.
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
14.
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
15.
IPCTRADE Inc.
No. 1 Orchid Garden Street,
P. O. Box 445,
BELMOPAN, Belize, C. A.
Telephone: 501-822-2990
Fax: 501-822-2989
16.
Meconex International Ltd.
No. 5 Cork Street
BELIZE CITY, Belize, C. A.
Telephone: 501-223-6910
E-mail: Nicolas@treppides.net
17.
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
18.
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
19.
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
20.
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, www.olofx.com & www.olotrading.com

21.
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
22.
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
23.
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
24.
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

25.
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

26.
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

27.
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

28.
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
29.
Novotick Ltd.

#1 Mapp Street

Belize City, Belize, C. A.

Tel: 501-223-4708

Fax: 501-223-4768

Email: info@offshorebelize.com

30.
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

31.
Min Group Ltd
(formerly FIBO Group Limited)
NO. 1 Orchid Garden Street
P. O. Box 445,
BELMOPAN, Belize, C. A.Tel: 501-822-2990
Fax: 501-822-2989
Email: enquiries@bosl.com
Website: www.bosl.com
32.
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

33.
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

34.
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
35.
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
36.
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
37.
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
38.
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
39.
BenchMark Finance Ltd.
No. 1 Mapp Street,
Belize City, Belize C.A.
Tel: 501-223-4708
Fax: 501-223-4768
Email:
40.
FinPro Holdings Inc.
16 Hutson Street
Suite 304,
Belize City, Belize C. A.
Tel: 501-223-2040
Fax:
Email: finproholdings@gmail.com
41.
Bidtopia Capital Ltd.
84 Albert Street
P. O. Box 831
Belize City, Belize C. A.
Tel: 501-227-1847
Fax: 501-227-5278
Email:
42.
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
43.
Xbit Ltd.
No. 1 Orchid Garden Street
BELMOPAN
Belize, C.A.
Tel: 501-822-2990
Fax: 501-822-2989
Email: admin@x-bit.co
44.
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
45.
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
46.
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
47.
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
48.
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
49.
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
50.
Alpari Limited
60 Market Square
BELIZE CITY, Belize, C. A.
Tel: 501-610-9525
Fax: 501-223-5313
Email: alpari.limited@alpari.bz
51.
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
52.
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
53.
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
54.
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
55.
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
56.
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
57.
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
58.
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
59.
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
60.
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
61.
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
62.
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
63.
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
64.
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
65.
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
66.
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
67.
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
68.
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
69.
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.comWeb: www.xtrade.com
70.
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
71.
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
72.
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
73.
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
74.
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
75.
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
76.
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
77.
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
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.
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
80.
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
81.
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
82.
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
83.
Anzo Capital Limited
#1 Mapp Street
BELIZE CITY, Belize C. A.
Tel: 501-223-2708
Fax: 501-223-4768
Email: info@offshorebelize.com
84.
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
85.
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
86.
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
87.
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
88.
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
89.
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
90.
UW Finance 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.net
Email: www.uwfinance.com
91.
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
92.
Forex Price Markets Ltd.
16 Hutson Street
Suite 304,
BELIZE CITY, Belize C. A.
Tel: 501-223-2040
Fax:
Email: info@forexpricemarkets.com
93.
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
94.
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