International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

8 January 2008

WARNING NOTICE

SUNTRADERS INC.

SUNTRADING LTD.

It is notified for general information that neither SUNTRADERS INC., nor SUNTRADING LTD. is licensed by the International Financial Services Commission or any other competent authority in Belize to provide investment promotion, collective investment schemes (Mutual Funds) or any other international financial services.  The representations made on its website www.suntraders.com that ‘Sun Mutual Funds is fully licensed by the Government of Belize’ are false and misleading. 

All concerned are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

22 November 2007

WARNING NOTICE

POLEXINVEST INC.

It is notified for general information that POLEXINVEST INC. is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage in the business of forex trading or any other international financial services.

All persons concerned are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

2 November 2007

WARNING NOTICE

CAPITAL COLLECT SERVICES LTD

It is notified for general information that CAPITAL COLLECT SERVICES LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage in payment processing, money services business or any other international financial services.  

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

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

11 September 2007

WARNING NOTICE

IBA LTD
UNIVERSAL PACIFIC INSURANCE CO. LTD

It is notified for general information that neither IBA LTD nor Universal Pacific Insurance Co. Ltd is licensed by the International Financial Services Commission or any other competent authority in Belize to provide insurance, reinsurance, stock brokerage, or any other international financial services.  

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

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

18 July 2007

WARNING NOTICE

LEGACY INTERNATIONAL LTD

It is notified for general information that LEGACY INTERNATIONAL LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage in securities trading, investment management, or to provide any other international financial services.  

All persons concerned are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

17 July 2007

WARNING NOTICE

ONE STOP FINANCIAL LTD

It is notified for general information that ONE STOP FINANCIAL LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage in securities trading, investment management, or to provide or engage in any other international financial services.

All persons are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

11 July 2007

WARNING NOTICE

E-SWIFT LTD

It is notified for general information that E-SWIFT LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to provide online payment processing, forex trading, money transmission, or any other international financial services.       

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

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

9 July 2007

WARNING NOTICE

PRIVATE FOREX TRADE INC.

It is notified for general information that PRIVATE FOREX TRADE INC. is not a registered entity in Belize and is not licensed by any competent authority in Belize to provide offshore investment services, or any other international financial services.    The representations made on their website, www.connectprofit.com, to that effect are false and fraudulent.

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

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

9 July 2007

WARNING NOTICE

MAKE GLOBAL INC.

It is notified for general information that MAKE GLOBAL INC. is not a registered entity in Belize and is not licensed by any competent authority in Belize to provide offshore investment services, or any other international financial services.    The representations made on their website, www.makeglobal.net, to that effect are false and fraudulent.  

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

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

11 June 2007

WARNING NOTICE

PRIVATEFIN

It is notified for general information that PRIVATEFIN is not a registered entity in Belize and is not licensed by any competent authority in Belize to provide offshore investment services, or any other international financial services.    The representations made on their website, www.privatefin.com, to that effect are false and fraudulent.  

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

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

2 May 2007

WARNING NOTICE

ALSTON PRICE BUSINESS LTD

It is notified for general information that ALSTON PRICE BUSINESS LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to provide or engage in any of the international financial services.

All persons are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

14 February 2007

WARNING NOTICE

AMF BROKERAGE LTD

aka ASIAN MUTUAL FUND BROKERAGE LTD

It is notified for general information that AMF BROKERAGE LTD aka ASIAN MUTUAL FUND BROKERAGE LTD is not licensed by any competent authority in Belize to provide brokerage, forex trading or any other international financial services. 

All persons are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

14 February 2007

WARNING NOTICE

CRISTAL OIL

It is notified for general information that CRISTAL OIL or CRISTAL OIL COMPANY is not a registered entity in Belize and is not licensed by any competent authority in Belize to engage in online recruitment transactions, or any other international financial services in and from Belize. 

The representations made on its website www.cristal-oil.br.com that it is registered and headquartered in Belize are false and fraudulent.  

All persons are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C. A.

7 February 2007

WARNING NOTICE

TROPICO INVESTMENT & CONSULTATION LTD

It is notified for general information that “TROPICO INVESTMENT & CONSULTATION LTD” is not licensed by the International Financial Services Commission or the Central Bank of Belize to engage in the business of international banking, forex trading or any other international financial services.   The representations made to that effect on its website www.tropico-ltd.bz and the Belize address given thereat are false and fraudulent.

All persons are warned to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

5 December 2006

WARNING NOTICE

MENTOR INVESTING GROUP, INC.

It is notified for general information that MENTOR INVESTING GROUP INC. is not licensed by any regulatory authority in Belize to carry on the business of Forex trading or to engage in any other international financial services.    

All persons are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

22 November 2006

WARNING NOTICE

CRESTWELL RESOURCES LIMITED

It is notified for general information that CRESTWELL RESOURCES LIMITED is not licensed by the International Financial Services Commission or any other competent authority in Belize to provide investment promotion or any other international financial services in or from Belize.  

All persons concerned are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

15 November 2006

WARNING NOTICE

E-GOLD INVESTMENTS ONLINE

It is notified for general information that E-GOLD INVESTMENTS ONLINE is not a registered entity in Belize and is not licensed by any competent authority in Belize to engage in online offshore transactions, or in any other international financial services.    The representations made on their website, www.e-goldinvestmentsonline.com, to that effect are false and misleading.   No such entity is located at P. O. Box 450, Belmopan, Belize, Central America, as it claims to be.

All persons concerned are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

25 October 2006

WARNING NOTICE

TWYCROSS EAGLE INC.

It is notified for general information that TWYCROSS EAGLE INC. is not licensed by any competent authority in Belize to provide any international financial services or to engage in investment promotion activities in or from Belize.  

All persons concerned are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

18 October 2006

WARNING NOTICE

SQUARIT LIMITED

It is notified for general information that SQUARIT LIMITED is not licensed by the Gaming Control Board or any other competent authority in Belize to provide on-line gaming services in or from Belize.  

The Company is therefore operating illegally and its activities are under investigation.

All persons concerned are asked to take note and exercise caution. 

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

12 September 2006

WARNING NOTICE

LINK INVESTMENTS LTD

It has come to the notice of the International Financial Services Commission of Belize (IFSC) that LINK INVESTMENTS LTD is promoting Hedge funds and other collective investment schemes on its website www.linkinvest.com  with a promise of 2.4%, to 3.5% return per day and is also offering a variety of other investment opportunities.  All persons are notified and warned that this Company is not licensed by the International Financial Services Commission or other competent authority in Belize to engage in any of these activities which it is carrying on illegally.

The investors are asked to take note and exercise extreme caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

30 August 2006

WARNING NOTICE

WEALTH EMPOWERMENT CLUB INCORPORATED

It has come to the notice of the International Financial Services Commission of Belize (IFSC) that WEALTH EMPOWERMENT CLUB INCORPORATED is promoting mutual funds and other collective investment schemes on its website www.wempowa.com  with a promise of 1.2% to 2.3% return per day and is also offering a variety of other investment opportunities.  All persons are notified and warned that this Company is not licensed by the International Financial Services Commission or other competent authority in Belize to engage in any of these activities which it is carrying on illegally.

The investors are asked to take note and exercise extreme caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C. A.

18 August 2006

WARNING NOTICE

KIGE INVESTMENTS LPC

It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity “KIGE INVESTMENTS LPC” is purporting to be registered in Belize.   No such company is located or licensed in Belize and the Belize address given at its website www.kisntelinvestorgroupexchange.com is false.

This is a major fraud.   All persons are asked to take note and exercise caution.

GIAN C. GANDHI
                                                            DIRECTOR GENERAL
                                                            International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

9 August 2006

WARNING NOTICE

PAYMENTZ LIMITED

It has come to the notice of the International Financial Services Commission of Belize (IFSC) that PAYMENTZ LIMITED is offering its shares to investors on its website www.Paymentz.net with a promise of 200% return and is also offering a variety of other services, including payment processing for gambling, porn and alcohol.   All persons are notified and warned that this Company is not licensed by any competent authority in Belize to engage in any of these activities which it is carrying on illegally.

This is a major fraud and action is being taken against the persons responsible.

Meanwhile, the investors are asked to take note and exercise extreme caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

4 August 2006

WARNING NOTICE

NORTH FINANCE COMPANY LTD

It is notified for general information that NORTH FINANCE COMPANY LTD is not licensed by any competent authority in Belize to engage in foreign exchange transactions, or to engage in any other international financial services.    

All persons are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

24 July 2006

WARNING NOTICE

PACKARD ASSET MANAGEMENT LTD

It is notified for general information that PACKARD ASSET MANAGEMENT LTD is not a registered entity in Belize and is not licensed by the International Financial Services Commission of Belize to engage in the business of international asset protection or management, or international collective investment schemes or any other international financial services.   The representations made on their website www.packardcapital.com to that effect are false and misleading.   No such entity is located at 1476 Hutson Street, Belize City, Belize, as it claims to be.

All persons concerned are asked to take note and exercise caution. 

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

24 July 2006

WARNING NOTICE

JANUS GROWTH FUND

It is notified for general information that JANUS GROWTH FUND is not a registered entity in Belize and is not licensed by the International Financial Services Commission of Belize to engage in the business of international asset protection or management, or international collective investment schemes or any other international financial services. The representations made on their website www.janusgrowthfund.com to that effect are false and misleading.   No such entity is located at 10 North Park Street, Belize City, Belize, as it claims to be.

All persons concerned are asked to take note and exercise caution. 

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

17 July 2006

WARNING NOTICE

ACT IN BUSINESS

It is notified for general information that ACT IN BUSINESS is not a registered international business company in Belize and is not licensed by the International Financial Services Commission of Belize to engage in the business of international asset protection or management, or international collective investment schemes or any other international financial services. The representations made on their website www.actinbusiness.biz.index-1.html to that effect are false and misleading.

All persons concerned are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

17 July 2006

WARNING NOTICE

PROFITHOUSE A. G.

It is notified for general information that PROFITHOUSE A. G. is not licensed by the International Financial Services Commission or any other competent authority in Belize to provide investment services or any other international financial services from Belize.  

The representations made on their website PROFIT-HOUSE.COM to that effect are false and misleading.  

All persons concerned are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

13 July 2006

WARNING NOTICE

TRAFALGAR FINANCE LTD

It is notified for general information that TRAFALGAR FINANCE LTD is not licensed by the Central Bank or the International Financial Services Commission of Belize to conduct business as a financial institution to accept or to hold deposits, or to provide any other international financial services.    

All persons are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

10 July 2006

WARNING NOTICE

VIRGIN INTERNATIONAL MANAGEMENT LTD

It is hereby notified for general information that VIRGIN INTERNATIONAL MANAGEMENT LTD is not licensed by the International Financial Services Commission of Belize to engage in the business of formation or management of international business companies or any other international financial services activity.    

All persons are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
          International Financial Services Commission

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

16 June 2006

WARNING NOTICE

CANADA OFFSHORE LTD

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

29 May 2006

WARNING NOTICE

REMINGTON YORK LTD

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

29 May 2006

WARNING NOTICE

INVESTMENT PROGRAM MANAGEMENT INC.

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

20 March 2006

WARNING NOTICE

UNIQUE GOLDINVESTMENT

It is notified for general information that UNIQUE GOLDINVESTMENT is not registered or licensed in Belize. The representations made on their website www.uniquegoldinvestment.com are false and fraudulent.

All persons are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
          International Financial Services Commission

13 March 2006

FRAUD WARNING NOTICE

EVERTEX INC.

It is notified for general information that EVERTEX INC. is not incorporated in Belize as an international business company, nor is it licensed by the International Financial Services Commission of Belize (IFSC) to engage in the business of FOREX trading or in any other international financial services from Belize.

The Certificates being displayed on its website www.e-vertex.com, namely, Certificate of Incorporation, Certificate of Good Standing, Certificate of Incumbency and Notorial Certificate, are all outright forgeries.

This is a major fraud and the matter is being investigated. All persons are asked to take note and be warned.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

7 March 2006

WARNING NOTICE

FX-EXPERTS INCORPORATED

It is notified for general information that FX-EXPERTS INCORPORATED, an international business company, is not licensed by the International Financial Services Commission of Belize to engage in the business of Forex or mutual funds or any other international financial services from Belize.

All persons are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

International Financial Services Commission,
New Administration Building ,
Belmopan ,
Belize , C.A.

4 January 2006

WARNING NOTICE

  JUNGLE VENTURES LTD

It is notified for general information that JUNGLE VENTURES LTD is not licensed by the International Financial Services Commission of Belize to engage in the business of international asset protection or management, or international collective investment schemes or any other international financial services.

All persons are asked to take note and exercise caution.  

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

28 December 2005

WARNING NOTICE

SOLID INVESTMENT

It is notified for general information that SOLID INVESTMENT is not registered in Belize as a company. The representations made on their websites www.solidinvestment.com to that effect are incorrect and misleading.

All persons concerned are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

19 December 2005

WARNING NOTICE

APL SYSTEMS IDC FX INVESTMENT GROUP LTD

It is notified for general information that APL SYSTEMS IDC FX INVESTMENT GROUP LTD is not licensed by the International Financial Services Commission of Belize to promote mutual funds or to engage in any other international financial services.

All persons are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

19 December 2005

WARNING NOTICE

NOTRAG INCORPORATION

It is notified for general information that NOTRAG INCORPORATION is not licensed by the International Financial Services Commission of Belize (IFSC) to engage in any of the international financial services in and from Belize.

All persons are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

13 December 2005

WARNING NOTICE

FASTMARKET AND OFFSHORECLUB

It is notified for general information that neither FASTMARKET nor OFFSHORECLUB is registered in Belize as a company. The representations made on their websites FASTMARKET.COM AND OFFSHORECLUB.BIZ to that effect are incorrect and misleading.

All persons concerned are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

16 November 2005

WARNING NOTICE

VAOL TRADING LTD

It is notified for general information that VAOL TRADING LTD is not licensed by the International Financial Services Commission of Belize (IFSC) to engage in the business of ‘investment management’ or for providing any other international financial services in and from Belize.

All persons are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

4 October 2005

FRAUD WARNING NOTICE

IMPEXIM METAL TRADE LTD

It is notified for general information that IMPEXIM METAL TRADE LTD is not licensed by the International Financial Services Commission of Belize (IFSC) to engage in the business of ‘Raising Company’s assets value by open public investment fund’ or for providing any other international financial services. The licence being displayed on the Company’s website, https://impexim.com/licence.jpg, purporting to have been issued by the IFSC, is a complete forgery.

In addition, other Certificates posted on the above website, namely, Certificate of Incorporation and Certificate of Good Standing purportedly issued by the IBC Registry, and Certificate of Compliance purportedly issued by the Ministry of Investment are also forgeries. No such company exists in our records and no such licences were ever issued.

This is a major fraud and the matter has been reported to the Police. All persons are asked to take note and be warned.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

13 October 2004

WARNING NOTICE

“SUISSE-BELIZE INTERNATIONAL INVESTMENT TRUST”

It has come to the notice of the International Financial Services Commission (IFSC) that an entity called ‘Suisse-Belize International Investment Trust' is offering offshore trust formation and management services and asset protection and investment services on the internet from a location in Belize. This entity is not licensed by the IFSC to provide any of the international financial services and is therefore acting illegally .

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

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

13 October 2004

WARNING NOTICE

“SUISSE-BELIZE INTERNATIONAL INVESTMENT TRUST”

It has come to the notice of the International Financial Services Commission (IFSC) that an entity called ‘Suisse-Belize International Investment Trust' is offering offshore trust formation and management services and asset protection and investment services on the internet from a location in Belize. This entity is not licensed by the IFSC to provide any of the international financial services and is therefore acting illegally .

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

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

27 September 2004

WARNING NOTICE

It is notified for general information that WORLD TRANSFERS INCORPORATED is not licensed by the International Financial Services Commission of Belize (IFSC) to provide any of the international financial services. The licence being displayed on the Company's website, www.world-transfers.biz/images/lic.jpg , purporting to have been issued by the IFSC, is a forgery .

All persons concerned are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

NOTICE

ARGENTOM TRUST CO. LTD

IT IS NOTIFIED for general information that ARGENTOM TRUST COMPANY LTD (formerly called Commercial Equities Finance Ltd) of Marina Towers, Suite 401, Newtown Barracks, Belize City, Belize, C.A., is NOT LICENSED to carry on international asset management and investment business from within Belize.

Moreover, its license to engage in trust information and management of offshore trusts and provision of trustee services expired on 14 August, 2003 and has NOT been renewed.

All concerned are requested to take note.

NOTICE

Butterfield, Reimer & Associates, S.A.

It is notified for general information that the firm of Butterfield, Reimer & Associates, S.A. of 1632 Buttonwood Bay Blvd., Belize City, is not licensed by the International Financial Services Commission to provide, carry on or transact any of the international financial services in or from within Belize.