Tag: Belize financial regulator

April 24, 2018 BY Valentina Kirilova

Belize regulator IFSC warns against GNT Group Limited

Belize financial regulator IFSC has issued a Warning Notice regarding a company called GNT Group Limited. 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…

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Belize regulator IFSC warning
February 07, 2018 BY Valentina Kirilova

Belize regulator IFSC warns against Littinvest Ltd

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Littinvest Ltd. 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…

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Belize regulator IFSC warning
December 21, 2017 BY Valentina Kirilova

Belize regulator IFSC revokes FM Marketing Ltd. trading license

Belize financial regulator IFSC announced that it has revoked the License for Trading in Financial and Commodity-based Derivatives Instrument and other Securities (“Trading in Securities”), reference number IFSC/60/372/TS/17, issued to FM Marketing Ltd. (the “Company”) with immediate effect, pursuant to section 7(8) of the International Financial Services Commission Act, Chapter 272 of the Substantive Laws…

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Belize FX regulation
September 14, 2017 BY Valentina Kirilova

Belize regulator IFSC warns against Bitcoin wallet company Birch Stone Limited

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Birch Stone Limited. It has come to the notice of the International Financial Services Commission of Belize (IFSC) that Birch Stone Limited, an International Business Company registered in Belize, operating with trading name Bitlio, is offering bitcoin wallet services which allows its…

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Belize regulator IFSC warning
September 13, 2017 BY Valentina Kirilova

Belize regulator IFSC warns against Ferdinald Hill individual

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…

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September 13, 2017 BY Valentina Kirilova

Belize regulator IFSC warns against offshore Retail FX broker Real Markets Live

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Real Markets Live. According to the regulator, an entity calling itself “Real Markets Ltd” aka RealMarketsLive, with its business address at Schweigaards Gate 5, 0185 Oslo, Norway, operating under domain name, http://realmarketslive.com is falsely and fraudulently purporting to be licensed by the…

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warning
May 30, 2017 BY Valentina Kirilova

Belize regulator IFSC warns against One Life Network Limited

Belize financial regulator IFSC (International Financial Services Commission) has issued a warning regarding the business company One Life Network Limited. It has come to the notice of the IFSC that an entity calling itself ‘One Life Network Limited’, an International Business Company registered in Belize, is conducting trading without first obtaining the required licence from…

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April 12, 2017 BY Valentina Kirilova

Belize regulator IFSC warns against forex broker Tradeex Ltd.

Belize financial regulator IFSC (International Financial Services Commission) has issued a warning regarding retail forex brokerage firm Tradeex Ltd. IFSC announced that it has come to its notice that an entity calling itself ‘Tradeex Ltd.’ is falsely and fraudulently claiming to be an International Business Company registered in Belize. The Certificate of Incorporation No.147,333 carrying its…

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