The International Financial Services Commission of Belize (“IFSC”) issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector that, where such persons offer international financial services as defined in the Schedule of the International Financial Services Commission Act, Chapter 272 of the Laws of Belize, Revised Edition 2011 ( the “IFSC Act”), from the address listed below, they may be operating in breach of the IFSC Act and/or other laws of Belize.
The individual is not licensed under the IFSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC Act in or from within Belize. Members of the public who transact business with these individuals and/or entities, do so at their own risk.
Name of Individual/Entity:
35 New Road, P.O. Box 1864,
Belize City,Belize, C.A
Entity is using a fraudulent Licence
The promoters and/or owners of DIANA ROSEMARY are therefore directed to cease and desist from engaging in the said unlicensed activities, which constitute an offence under the Laws of Belize.
The public is invited to contact the International Financial Services Commission with any other available information.