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.

WORLD TRANSFERS INCORPORATED

International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 27 September 2004 WARNING NOTICE It is notified for general information that WORLD TRANSFERS INCORPORATED is not licensed by the International Financial Services Commission of Belize (IFSC) to provide any of the…
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ARGENTOM TRUST CO. LT

NOTICE IT IS NOTIFIED for general information that ARGENTOM TRUST COMPANY LTD (formerly called Commercial Equities Finance Ltd) of Marina Towers, Suite 401, Newtown Barracks, Belize City, Belize, C.A., is NOT LICENSED to carry on international asset management and investment…
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Butterfield, Reimer & Associates, S.A.

NOTICE It is notified for general information that the firm of Butterfield, Reimer & Associates, S.A. of 1632 Buttonwood Bay Blvd., Belize City, is not licensed by the International Financial Services Commission to provide, carry on or…
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