Posted on August 11, 2017 · Posted in Warning Notices

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

 

11 August 2017

 

WARNING NOTICE

Trine Markets Group Ltd

 

It has come to the notice of the International Financial Services Commission of Belize (IFSC) that ‘Trine Markets Group Ltd’, operating under the trading name TRINEMARKETS is falsely claiming to be ‘controlled’ by the IFSC.

 

The representation made on the website, https://www.trinemarkets.com that the IFSC is TRINEMARKETS’s regulatory authority for the offering of services in Trading in Securities is completely false.

 

We confirm that “TRINEMARKETS” is not registered as a company nor licensed by the International Financial Services Commission of Belize or any other competent authority in Belize to engage in any type of trading business.

 

TRINEMARKETS 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