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Belize regulator IFSC warns against Harvey Lennon individual

Belize financial regulator IFSC has issued a Warning Notice regarding a person by the name of ‘Harvey Lennon’ who is falsely and fraudulently representing to hold a personal licence issued by IFSC for the carrying on of the business of Expert Advisor/ Consultancy/ Advisory for Trading in Foreign Exchange.

The Licence carrying his name is a complete forgery. IFSC confirmed that Harvey Lennon is not regulated by the International Financial Services Commission of Belize or any other competent authority in Belize.

Harvey Lennon 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.

To see the official warning, click here.

Valentina Kirilova
Categories: Regulation
Tags: Belize financial regulator IFSCHarvey LennonIFSC warning
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