Posted on December 1, 2015 · Posted in Warning Notices

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

 

 1 December 2015

WARNING NOTICE AND CEASE AND DESIST ORDER

 

TradingBanks

 

It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “TradingBanks” claims to be a brand owned and operated by one of our licensed Companies.

 

We confirm that this entity has no affiliation with any of our licensed Companies, nor is licensed by the International Financial Services Commission of Belize or any other competent authority in Belize to engage in any type of trading business. The representations made on its website, https://www.tradingbanks.com/  to that effect are false and fraudulent. 

 

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

  

NERI J. MATUS (MRS)
DIRECTOR GENERAL

International Financial Services Commission of Belize