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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 Zenith Loan Company.
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.
Zenith Loan Company however is using a fraudulent license № IFSC/60/255/TS/14.
The complete announcement can be seen here.