Posted on October 17, 2016 · Posted in Warning Notices

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

 

17 October 2016

 

WARNING NOTICE

 

MCCAIN STEVEN

 

It has come to the attention of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘MCCAIN STEVEN’ is falsely and fraudulently representing that it is licensed by the International Financial Services Commission of Belize.

 

The Licence No. IFSC/60/263/TS/18 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