Office of the International Financial Services Commission,
Sir Edney Cain Building,
3 March 2011
FRAUD WARNING NOTICE
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “FIRST INVEST BANK LTD” is falsely and fraudulently representing on its website, www.firstinvestbank.comthat it is incorporated as an international business company in Belize and that it is a ‘fully licensed and regulated financial institution’. No such company exists on our records and the Certificate of Incorporation posted on its said website is a complete forgery. Moreover, no such bank or financial institution is located in Belize and the representations made on its website to that effect are calculated to deceive unwary investors.
All persons concerned are warned to take note and exercise extreme caution.
GIAN C. GANDHI
International Financial Services Commission of Belize