Belize financial regulator IFSC has issued a Warning Notice regarding a company called Optima Tradings Global Investment Ltd.
The entity is not licensed under the IFSC Act to provide, carry on, transact, or hold itself 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.
Optima Tradings Global Investment Ltd., however, is using a fraudulent license № IFSC 60/345/APM/18.
The official warning can be seen here.