Warning Notices

Warning notices includes warnings made on persons, whether these are individuals or companies, to alert the public and the financial services sector that, where such person 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, may be operating in breach of the IFSC Act and/or other Laws of Belize.

Our documents are organised by topic and you will find all past posted warning notices in one convenient place.

WARNING NOTICE – CTRUST

Download Name of Individual/Entity – CtrustAddress – II Selim Cad., 50, Lefkosia, Cyprus Other Information – Entity is using a fraudulent Licence No: IFSC/61/332/HP/65Website – https://ctrust.co/contacts.htmlEmail – support@ctrust.coPhone – +357(22) 711 097
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WARNING NOTICE – FOREX TRADING SECRET

Warning Notice Forex Trading SecretDownload Name of Individual/Entity – Forex Trading SecretAddress – Spyrpu Kyprianou 50, Indian 3 Tower 2nd Floor, Larnaca, CyprusWebsite – www.fxtradingsecret.com/Email – support@fxtradingsecret.comPhone – +1 4802 690 458
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WARNING NOTICE – TKS GLOBAL

Warning Notice TKS GlobalDownload Name of Individual/Entity – 3.5 Miles, Philip Goldson Highway, Belize City, BelizeOther Information – Entity is using a fraudulent Licence No: IFSC/21/223/HP/67Website – https://tksglobal.net/Email – support@tksglobal.netPhone – 501 2 78 39…
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WARNING NOTICE – 24 CRYPTOVERGE

Warning Notice 24 CryptovergeDownload Name of Individual/Entity – 24 CryptovergeAddress – 796 West Winding Way St. Voorhees, NJ 08043Other Information – Entity is using a fraudulent Licence No: IFSC/62/315/TS & IFSC/62/315/APMWebsite – https://24cryptoverge.com/Email – info@24cryptoverge.com
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WARNING NOTICE – SMFXVIP

Name of Individual/Entity – SMFXVIPAddress – 5 Cork Street, Belize City, BelizeOther Information – Entity is using a fraudulent Licence No: IFSC/60/373/TS/19Website – http://smfxvip.net/Email – info@smfx.com; payment@smfx.com; asiasupport@smfx.comPhone – 44 203 051 695; 86 400…
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WARNING NOTICE – CONVENTUS GROUP

Warning Notice Conventus Group Download 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…
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WARNING NOTICE – UI GROUP

Warning Notice UI Group 1 Download Name of Individual/Entity – UI GroupAddress – Spyrou Kyprianou Ave 86, Limassol, CyprusWebsite – https://u-i-group.comEmail – support@u-i-group.comPhone – 357 22 775522
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