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.

IBA LTD UNIVERSAL PACIFIC INSURANCE CO. LTD

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 11 September 2007 WARNING NOTICE It is notified for general information that neither IBA LTD nor Universal Pacific Insurance Co. Ltd is licensed by the International Financial Services Commission or…
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LEGACY INTERNATIONAL LTD

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 18 July 2007 WARNING NOTICE It is notified for general information that LEGACY INTERNATIONAL LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to…
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ONE STOP FINANCIAL LTD

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 17 July 2007 WARNING NOTICE It is notified for general information that ONE STOP FINANCIAL LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize…
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E-SWIFT LTD

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 11 July 2007 WARNING NOTICE It is notified for general information that E-SWIFT LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to provide…
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MAKE GLOBAL INC.

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 9 July 2007 WARNING NOTICE It is notified for general information that MAKE GLOBAL INC. is not a registered entity in Belize and is notlicensed by any competent authority in Belize to provide…
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PRIVATE FOREX TRADE INC.

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 9 July 2007 WARNING NOTICE It is notified for general information that PRIVATE FOREX TRADE INC. is not a registered entity in Belize and is not licensed by any competent authority in Belize to…
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PRIVATE FIN

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 11 June 2007 WARNING NOTICE It is notified for general information that PRIVATEFIN is not a registered entity in Belize and is not licensed by any competent authority in Belize to provide offshore investment services,…
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ALSTON PRICE BUSINESS LTD

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 2 May 2007 WARNING NOTICE It is notified for general information that ALSTON PRICE BUSINESS LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize…
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CRISTAL OIL

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 14 February 2007 WARNING NOTICE It is notified for general information that CRISTAL OIL or CRISTAL OIL COMPANY is not a registered entity in Belize and is not licensed by any competent authority in…
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TROPICO INVESTMENT & CONSULTATION LTD

International Financial Services Commission,New Administration Building,Belmopan,Belize, C. A. 7 February 2007 WARNING NOTICE It is notified for general information that “TROPICO INVESTMENT & CONSULTATION LTD” is not licensed by the International Financial Services Commission or…
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MENTOR INVESTING GROUP, INC.

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 5 December 2006 WARNING NOTICE It is notified for general information that MENTOR INVESTING GROUP INC. is not licensed by any regulatory authority in Belize to carry on the business of Forex…
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CRESTWELL RESOURCES LIMITED

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 22 November 2006 WARNING NOTICE It is notified for general information that CRESTWELL RESOURCES LIMITED is not licensed by the International Financial Services Commission or any other competent authority in Belize to…
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TWY CROSS EAGLE INC.

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 25 October 2006 WARNING NOTICE It is notified for general information that TWYCROSS EAGLE INC. is not licensed by any competent authority in Belize to provide any international financial services or to…
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LINK INVESTMENTS LTD

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 12 September 2006 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that LINK INVESTMENTS LTD is promoting Hedge funds and other…
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