Belize regulator IFSC warns against Trading Epic firm


Belize regulator IFSC warning

Belize financial regulator IFSC has just issued a Warning Notice regarding a company called Trading Epic.

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.

Trading Epic, however, is still operating via the website www.tradingepic.com/index.php.

The owners of the company 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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Belize regulator IFSC warns against Trading Epic firm

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