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Screenshot of a breaking news alert e-mail from Q2 2017
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.