Belize regulator IFSC warns against Thomas Smith company


Belize financial regulator IFSC has issued a Warning Notice regarding a company called Thomas Smith.

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.

Thomas Smith, however, is using a fraudulent license № IFSC /60/310/IME/16-17.

The official warning can be seen here.

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Belize regulator IFSC warns against Thomas Smith company

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