International Financial Services Commission,
New Administration Building,
4 October 2005
FRAUD WARNING NOTICE
It is notified for general information that IMPEXIM METAL TRADE LTD is not licensed by the International Financial Services Commission of Belize (IFSC) to engage in the business of ‘Raising Company’s assets value by open public investment fund’ or for providing any other international financial services. The licence being displayed on the Company’s website, www.impexim.com, purporting to have been issued by the IFSC, is a complete forgery.
In addition, other Certificates posted on the above website, namely, Certificate of Incorporation and Certificate of Good Standing purportedly issued by the IBC Registry, and Certificate of Compliance purportedly issued by the Ministry of Investment are also forgeries. No such company exists in our records and no such licences were ever issued.This is a major fraud and the matter has been reported to the Police.
All persons are asked to take note and be warned.
GIAN C. GANDHI
International Financial Services Commission of Belize