It is hereby notified for general information that Salma Markets Companies Corp. of licence number IFSC/60/505/18 with registered office at No. 5 Cork Street, P.O. Box 1708, Belize City, Belize, C.A., is no longer licensed/regulated by the International Financial Services Commission of Belize (the “Commission”), with effect from 1st January 2019, for Trading in Financial and Commodity- base Derivative Instruments and Other Securities or to engage in any other International Financial Services.
- GOS-Advisory-0003-2021- High Risk and Other Monitored Jurisdictions Identified by FATF July 14, 2021
- WARNING NOTICE – USURPATION OF THE IFSC’s IDENTITY July 14, 2021
- WARNING – NOTICE GEORGE BRAGIN July 14, 2021
- WARNING – NOTICE ROGER VER July 9, 2021
- WARNING NOTICE HT-JX July 9, 2021
- WARNING NOTICE SYSTEM DAY LTD. July 9, 2021