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Screenshot of a breaking news alert e-mail from Q2 2017
Another announcement made by Belize financial regulator IFSC today, the regulator has issued a Warning Notice regarding a person named Ferdinald Hill.
According to the IFSC, a person by the name of ‘Ferdinald Hill’ is falsely and fraudulently representing to hold a personal licence issued by IFSC for the carrying on of the business of Trading in financial and commodity – based derivative and other securities.
The Licence carrying his name is a complete forgery. IFSC has confirmed that Ferdinald Hill is not regulated by the International Financial Services Commission of Belize or any other competent authority in Belize.
Ferdinald Hill is therefore directed to cease and desist from carrying on with the said unlicensed activities which constitute an offence under the laws of Belize.
All persons concerned are warned to take note and exercise extreme caution.