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 – Veronica Forex

Name: Veronica ForexAddress: Level 13/50, Carrington Street, Sydney NSW 2000Website: http://www.veronicafx.com/index.htmlEmail: support@veronicafx.comPhone: +61 488 890 796Note: Entity is using a fraudulent Licence No: IFSC/60/385/APM/17 and IFSC/60/385/TS/17 Warning-Notice-Veronica-ForexDownload
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