Belize regulator IFSC warns against Lanvert Limited

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Lanvert Limited.

The entity is not licensed under the IFSC Act to provide, carry on, transact, or hold himself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC Act in or from within Belize.

Lanvert Limited however is using a fraudulent license № IBC № 168,122.

The complete announcement can be seen here.

Read Also: