The International Financial Services Commission of Belize (“IFSC”) issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector that, where such persons offer international financial services as defined in the Schedule of the International Financial Services Commission Act, Chapter 272 of the Laws of Belize, Revised Edition 2011 ( the “IFSC Act”), from the address listed below, they may be operating in breach of the IFSC Act and/or other laws of Belize.
The entity is not licensed under the IFSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC Act in or from within Belize. Members of the public who transact business with these individuals and/or entities, do so at their own risk.
Name of Individual/Entity:
BTC Home Mining
Hosting City: Los Angeles
Hosting Region: CA
Country: United States
IP Address: 188.8.131.52 USA
Entity is using a fraudulent Licence
N: IFSC/60/324/TS/17 & 2209811820
Phone: +44 7520 607107
The promoters and/or owners of BTC Home Mining are therefore directed to cease and desist from engaging in the said unlicensed activities, which constitute an offence under the Laws of Belize.
The public is invited to contact the International Financial Services Commission with any other available information.