Office of the International Financial Services Commission,
Sir Edney Cain Building,
11 August 2017
Trine Markets Group Ltd
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that ‘Trine Markets Group Ltd’, operating under the trading name TRINEMARKETS is falsely claiming to be ‘controlled’ by the IFSC.
The representation made on the website, https://www.trinemarkets.com that the IFSC is TRINEMARKETS’sregulatory authority for the offering of services in Trading in Securities is completely false.
We confirm that “TRINEMARKETS” is not registered as a company nor licensed by the International Financial Services Commission of Belize or any other competent authority in Belize to engage in any type of trading business.
TRINEMARKETS is therefore directed to cease and desist from carrying on with the said unlicensed activities which constitute an offence under the laws of Belize.
All persons concerned are warned to take note and exercise extreme caution.
NERI J. MATUS (MRS)
International Financial Services Commission of Belize