Posted on April 11, 2017 · Posted in Warning Notices

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

 

11 April 2017

 

WARNING NOTICE

 

TRADEEX LTD.

 

It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘TRADEEX LTD’ is falsely and fraudulently claiming to be an International Business Company registered in Belize.

 

The Certificate of Incorporation No.147,333 carrying its name and purporting to be an International Business Company incorporated in Belize, posted on its website, https://www.tradeex.pro/about/ 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