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.

PRIME INVEST LIMITED

International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 14 August 2009 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that PRIME INVEST LIMITED, an international business company…
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NORTH FINANCE COMPANY LTD

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 6 August 2009 WARNING NOTICE It is notified for general information that NORTH FINANCE COMPANY LTD is not and has never been licensed by any competent authority in Belize to engage in…
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LAKEWOOD TRADING LTD.

International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 6 August 2009 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity called LAKEWOOD TRADING LTD, purporting to…
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JAN LOOSE S. A.

International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 21 July 2009 WARNING NOTICE It is notified for general information that JAN LOOSE S.A. is not licenced by the Gaming Control Board or any other competent authority in Belize to…
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GS HOLDINGS NORTH AMERICA DIVISION LTD

International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 21 July 2009 WARNING NOTICE It is notified for general information that GS HOLDINGS NORTH AMERICA DIVISION LTD is not licensed by the International Financial Services Commission or any…
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AK STORE WIRELESS LTD

Sir Edney Cain Building,Belmopan,Belize, C.A.4 May 2009 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “AKSTORE WIRELESS LTD” and purporting to…
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OMTRON LIMITED and STOIC CAPITAL MANAGEMENT, INC.

International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 3 March 2009 WARNING NOTICE It is notified for general information that neither OMTRON LIMITED nor STOIC CAPITAL MANAGEMENT INC. is licensed by the International Financial Services Commission of Belize (IFSC)…
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HR EQUITY MANAGEMENT INC

International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 18 November 2008 FRAUD WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity called HR EQUITY MANAGEMENT…
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E-GOLD INVESTMENTS ONLINE

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 15 November 2006 WARNING NOTICE It is notified for general information that E-GOLD INVESTMENTS ONLINE is not a registered entity in Belize and is not licensed by any competent authority in Belize to engage…
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FINO FEX LTD

International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 2 October 2008 WARNING NOTICE It is notified for general information that FINOFEX LTD. is not a registered entity in Belize and is not licensed by the International Financial Services Commission or any…
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NU GLOBAL ENERGY INC

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 25 August 2008 WARNING NOTICE It is notified for general information that NU GLOBAL ENERGY INC is not registered in Belize as a company or other legal entity. All persons concerned are…
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SUN TRADERS INC. and SUN TRADING LTD.

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 8 January 2008 WARNING NOTICE It is notified for general information that neither SUNTRADERS INC., nor SUNTRADING LTD. is licensed by the International Financial Services Commission or any other competent authority…
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POLEX INVEST INC.

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 22 November 2007 WARNING NOTICE It is notified for general information that POLEXINVEST INC. is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage…
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CAPITAL COLLECT SERVICES LTD

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 2 November 2007 WARNING NOTICE It is notified for general information that CAPITAL COLLECT SERVICES LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize…
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