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 – Bit Options 24

The International Financial Services Commission of Belize (“IFSC”) issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector that, where such persons offer…
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Warning Notice – Coma Options

The International Financial Services Commission of Belize (“IFSC”) issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector that, where such persons offer…
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Warning Notice – Binoptia

The International Financial Services Commission of Belize (“IFSC”) issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector that, where such persons offer…
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Warning Notice – FX Broker tm

The International Financial Services Commission of Belize (“IFSC”) issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector that, where such persons offer…
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Warning Notice – AGM-INVEST LTD.

The International Financial Services Commission of Belize (“IFSC”) issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector that, where such persons offer…
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Warning Notice – Mike Nervil

The International Financial Services Commission of Belize (”IFSC”) issues warnings about dealing with named persons, whether these are individuals or companies,to alert the public and the financial services as defined in the Schedule of the…
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Warning Notice – WORLD BINARY OPTION

The International Financial Services Commission of Belize (”IFSC”) issues warnings about dealing with named persons, whether theses are individual or companies, to alert the public and the financial services sector that, where such persons offers…
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Warning Notice – ORACLE STONE LTD. (FINARIUM)

The International Financial Services Commission of Belize (”IFSC”) issues warnings about dealing with named persons,whether these are individuals or companies,to alert the public and the financial services sector that,where such persons offer international financial services…
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Warning Notice – XCH MONEY

The International Financial Services Commission of Belize (”IFSC”) issues warnings about dealing with named persons, whether these are persons or companies,to alert the public and the financial services sector that, where such persons offer international…
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Warning Notice – Black Label Fx

The International Financial Services Commission of Belize (”IFSC”) issues warnings about dealing with named persons,whether these are individuals or companies, to alert the public and the financial services sector that,where such persons offer international financial…
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Warning Notice –Options Dealers Inc.

The International Financial Services Commission of Belize (“IFSC’) issues warnings about dealing with named persons,whether these are individuals or companies,to alert the public and the financial services sector, that where such persons offer international financial…
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Warning Notice –Red-Trade (Vet-trade.com)

The International Financial Services Commission of Belize (“IFSC”) issues warnings about dealing with named persons,whether these are individuals or companies,to alert the public and the financial services sector that, such persons offer international financial services…
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Warning Notice – Cash Loan Company

The International Financial Services Commission of Belize (“IFSC’) issues warnings about dealing with named persons,whether these are individuals or companies,to alert the public and the financial services sector, that where such persons offer international financial…
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