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 –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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Warning Notice– East Side Finance 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 financial services sector that, where such persons offer international financial services…
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Warning Notice – George Edmund Gareth

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 – JAMES THOMPSON

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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Suspension Order – Oasis Global FX, S.A.

SUSPENSION OF LICENCE OASIS GLOBAL FX,S.A (IFSC/60/486/TS/19) This SUSPENSION ORDER is made by the International Financial Services Commission (“the Commission”) on 7th May 2019 pursuant to section (78) of the International Financial Services Commission Act,…
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Warning Notice –Matrix-Option

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 – GREGORY SCOFIELD

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 – PEAK OPTIONS TRADE 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 – TRADING EPIC

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 –BENJAMIN EDEN

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 –FORT TRADES 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 –INDEX OPTION

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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