Posted on August 29, 2017 · Posted in Warning Notices

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

 

29 August 2017

 

WARNING NOTICE

 

SMARTTRADE SERVICES LIMITED

 

It has come to the notice of the International Financial Services Commission of Belize (IFSC) that ‘SMARTTRADE SERVICES LIMITED,’ an International Business Company registered in Belize, is conducting Forex Trading without first obtaining a licence from the IFSC.

 

This entity is not licensed/regulated by the International Financial Services Commission or any other competent authority in Belize to conduct any type of trading business.

 

SMARTTRADE SERVICES LIMITED 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