The entity listed below 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 this entity do so at their own risk.
- Name of Individual/Entity : Conventus Group
- Address : Road Town Branch Wickham’s Cay 1 Road Town Tortola, Virgin Islands
- Website: https://conventusgroup.com/
- Email: firstname.lastname@example.org
- Phone: + 1 898 442 1375
- Other Information – Entity is using a fraudulent Licence No: IFSC/53/182/TS/20