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Screenshot of a breaking news alert e-mail from Q2 2017
Belize financial regulator IFSC (International Financial Services Commission) has issued a warning regarding Trine Markets Group Ltd.
It has come to the notice of the IFSC that Trine Markets Group Ltd, operating under the trading name TRINEMARKETS is falsely claiming to be ‘controlled’ by the IFSC.
The representation made on the website, https://www.trinemarkets.com that the IFSC is TRINEMARKETS’s regulatory authority for the offering of services in Trading in Securities is completely false.
IFSC confirms that “TRINEMARKETS” is not registered as a company nor licensed by the International Financial Services Commission of Belize or any other competent authority in Belize to engage in any type of trading business.
TRINEMARKETS 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.
The official warning can be seen here.