Posted on May 30, 2017 · Posted in Warning Notices

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

30 May 2017

WARNING NOTICE

Samantha Tremblay

It has come to the attention of the International Financial Services Commission of Belize (IFSC) that a person by the name ‘Samantha Tremblay’ is falsely and fraudulently representing to hold a personal licence issued by the International Financial Services Commission of Belize.

The Licence carrying her name is a complete forgery.  We confirm that Samantha Tremblay is not regulated by the International Financial Services Commission of Belize or any other competent authority in Belize.

Samantha Tremblay is therefore directed to cease and desist from carrying on with the said unlicensed activities which constitute an offence under the laws of Belize.

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

NERI J. MATUS (MRS)
DIRECTOR GENERAL
International Financial Services Commission of Belize