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.

WEALTH EMPOWERMENT CLUB INCORPORATED

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 30 August 2006 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that WEALTH EMPOWERMENT CLUB INCORPORATED is promoting mutual funds and…
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KIGE INVESTMENTS LPC

International Financial Services Commission,New Administration Building,Belmopan,Belize, C. A. 18 August 2006 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity “KIGE INVESTMENTS LPC” is…
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PAYMENTZ LIMITED

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 9 August 2006 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that PAYMENTZ LIMITED is offering its shares to investors on…
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NORTH FINANCE COMPANY LTD

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 4 August 2006 WARNING NOTICE It is notified for general information that NORTH FINANCE COMPANY LTD is not licensed by any competent authority in Belize to engage in foreign exchange transactions, or…
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JANUS GROWTH FUND

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 24 July 2006 WARNING NOTICE It is notified for general information that JANUS GROWTH FUND is not a registered entity in Belize and is notlicensed by the International Financial Services Commission of Belize…
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PACKARD ASSET MANAGEMENT LTD

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 24 July 2006 WARNING NOTICE It is notified for general information that PACKARD ASSET MANAGEMENT LTD is not a registered entity in Belize and is not licensed by the International Financial Services Commission of…
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PROFIT HOUSE A. G.

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 17 July 2006 WARNING NOTICE It is notified for general information that PROFITHOUSE A. G. is not licensed by the International Financial Services Commission or any other competent authority in Belize to…
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ACT IN BUSINESS

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 17 July 2006 WARNING NOTICE It is notified for general information that ACT IN BUSINESS is not a registered international business company in Belize and is not licensed by the International Financial Services Commission…
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TRAFALGAR FINANCE LTD

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 13 July 2006 WARNING NOTICE It is notified for general information that TRAFALGAR FINANCE LTD is not licensed by the Central Bank or the International Financial Services Commission of Belize to conduct…
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VIRGIN INTERNATIONAL MANAGEMENT LTD

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 10 July 2006 WARNING NOTICE It is hereby notified for general information that VIRGIN INTERNATIONAL MANAGEMENT LTD is not licensed by the International Financial Services Commission of Belize to engage in the…
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CANADA OFFSHORE LTD

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 16 June 2006 WARNING NOTICE It is notified for general information that CANADA OFFSHORE LTD, is not licensed by the International Financial Services Commission of Belize to provide company formation services…
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INVESTMENT PROGRAM MANAGEMENT INC.

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 29 May 2006 WARNING NOTICE It is notified for general information that INVESTMENT PROGRAM MANAGEMENT INC., is not licensed by the International Financial Services Commission of Belize to engage in the business…
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REMINGTON YORK LTD

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 29 May 2006 WARNING NOTICE It is notified for general information that REMINGTON YORK LTD, is not licensed by the International Financial Services Commission of Belize to engage in the business of…
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UNIQUE GOLD INVESTMENT

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 20 March 2006 WARNING NOTICE It is notified for general information that UNIQUE GOLDINVESTMENT is not registered or licensed in Belize. The representations made on their website www.uniquegoldinvestment.com are false and fraudulent. All persons…
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EVERTEX INC.

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 13 March 2006 FRAUD WARNING NOTICE It is notified for general information that EVERTEX INC. is not incorporated in Belize as an international business company, nor is it licensed by the International…
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