Belize regulator IFSC warns against OptimaFX Global Investment LTD.

Belize regulator IFSC warning

Belize financial regulator IFSC has just issued a Warning Notice regarding a company called OptimaFX Global Investment LTD.

The new 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. Members of the public who transact business with OptimaFX Global Investment LTD., do so at their own risk.

OptimaFX Global Investment LTD. is operating using a fraudulent Licence No: IFSC/60/345/APM/18.

The promoters and/or owners of OptimaFX Global Investment LTD. have been directed to cease and desist from engaging in the said unlicensed activities, which constitute an offence under the Laws of Belize.

The official warning can be seen here.

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