CRESTWELL RESOURCES LIMITED

Posted on November 22nd, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A.   22 November 2006   WARNING NOTICE   It is notified for general information that CRESTWELL RESOURCES LIMITED is not licensed by the International Financial Services Commission or any other competent authority in Belize to provide investment promotion or any..
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E-GOLD INVESTMENTS ONLINE

Posted on November 15th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A.   15 November 2006   WARNING NOTICE   It is notified for general information that E-GOLD INVESTMENTS ONLINE is not a registered entity in Belize and is not licensed by any competent authority in Belize to engage in online offshore..
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TWYCROSS EAGLE INC.

Posted on October 25th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 25 October 2006 WARNING NOTICE It is notified for general information that TWYCROSS EAGLE INC. is not licensed by any competent authority in Belize to provide any international financial services or to engage in investment promotion activities in or from..
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LINK INVESTMENTS LTD

Posted on September 12th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A.   12 September 2006   WARNING NOTICE   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that LINK INVESTMENTS LTD is promoting Hedge funds and other collective investment schemes on its website www.linkinvest.com..
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WEALTH EMPOWERMENT CLUB INCORPORATED

Posted on August 30th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 30 August 2006 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that WEALTH EMPOWERMENT CLUB INCORPORATED is promoting mutual funds and other collective investment schemes on its website www.wempowa.com  with a..
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KIGE INVESTMENTS LPC

Posted on August 18th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C. A.   18 August 2006   WARNING NOTICE   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity “KIGE INVESTMENTS LPC” is purporting to be registered in Belize.   No such company..
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PAYMENTZ LIMITED

Posted on August 9th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A.   9 August 2006   WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that PAYMENTZ LIMITED is offering its shares to investors on its website www.Paymentz.net with a promise of 200%..
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NORTH FINANCE COMPANY LTD

Posted on August 4th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 4 August 2006 WARNING NOTICE It is notified for general information that NORTH FINANCE COMPANY LTD is not licensed by any competent authority in Belize to engage in foreign exchange transactions, or to engage in any other international financial services...
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PACKARD ASSET MANAGEMENT LTD

Posted on July 24th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 24 July 2006 WARNING NOTICE It is notified for general information that PACKARD ASSET MANAGEMENT LTD is not a registered entity in Belize and is not licensed by the International Financial Services Commission of Belize to engage in the business..
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JANUS GROWTH FUND

Posted on July 24th, 2006 · Posted in Warning Notices

International Financial Services Commission, New Administration Building, Belmopan, Belize, C.A. 24 July 2006 WARNING NOTICE It is notified for general information that JANUS GROWTH FUND is not a registered entity in Belize and is not licensed by the International Financial Services Commission of Belize to engage in the business of..
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