Tag: Belize IFSC

Belize FX regulation
January 03, 2018 BY Valentina Kirilova

Icon Markets Limited no longer licensed by Belize regulator IFSC

Belize financial regulator IFSC announced that the company Icon Markets Limited of license number IFSC/60/461 is no longer licensed by the regulator, with effect from January 1, 2018, for trading in financial and commodity-based derivative instruments and other securities or to engage in any other International Financial Services. Icon Markets Limited's domain names are www.hedgestonegroup.com,…

Read more
Belize FX regulation
August 30, 2017 BY LeapRate Staff

Belize IFSC issues warnings regarding FX brokers Binary/Forex trade and GNTFX

Belize financial regulator IFSC has issued a number of Warning Notices regarding several Retail Forex and Binary Options brokers. The IFSC noted that an entity calling itself ‘Binary/Forex Trade’ affiliated with ‘James Emiliev’ with address, Front Street, Spring City, Nashville Tennessee is falsely and fraudulently representing to hold an Expert Advisor / Consultancy / Advisory Services for…

Read more
fma warns against unregulated company
May 16, 2017 BY Valentina Kirilova

Belize regulator IFSC warns against forex broker Fixed Star Investment Inc.

Belize financial regulator IFSC (International Financial Services Commission) has issued a warning regarding retail forex brokerage firm Fixed Star Investment Inc., operating from website http://fxsfx.com/en/index.html. It has come to the notice of the IFSC that an entity calling itself ‘Fixed Star Investment Inc.’ is falsely and fraudulently claiming to hold a trading in securities licence…

Read more
May 03, 2017 BY LeapRate Staff

Binary Options broker OptionRally loses Belize IFSC license

Belize financial regulator International Financial Services Commission (IFSC) has announced that TCM Investments Ltd., with registered office at Suite 508, Marina Towers, Newtown Barracks, Belize City, Belize, Belize, C.A. is no longer licensed in the country. TCM Investments operates the OptionRally binary options brand at website optionrally.com outside of the EU. OptionRally is operated by a different regulated entity…

Read more
March 29, 2017 BY LeapRate Staff

Belize regulator IFSC warns against forex broker Premium Point Market

Belize financial regulator IFSC (International Financial Services Commission) has issued a warning regarding retail forex brokerage firm Premium Point Market, operating from website premierfxmarket.com. It has come to the notice of the IFSC that an entity calling itself Premier Point Market is falsely claiming to be registered in Belize. The representation made on the broker's website…

Read more
February 21, 2017 BY LeapRate Staff

Belize regulator IFSC warns against Binary Options broker TitanTrade

Belize financial regulator IFSC (International Financial Services Commission) has issued a warning regarding binary options brokerage firm TitanTrade, operating from website titantrade.com. As we've reported, TitanTrade has had other warnings issued against it by regulators in Canada and Australia. On its website, TitanTrade shows as its address 35 Barrack Road, Belize City, Belize. According to…

Read more
November 22, 2016 BY LeapRate Staff

Bitcoin and Forex investment firm Xmaxbit showing forged corporate documents: IFSC

Belize financial regulator International Financial Services Commission (IFSC) has issued a warning against Forex and Bitcoin investment company Xmaxbit, operating from website xmaxbit.com. It has come to the notice of the IFSC that Xmaxbit is falsely and fraudulently claiming to be an International Business Company registered in Belize. The IFSC warns that the Certificate of…

Read more
October 18, 2016 BY LeapRate Staff

Banc de Binary license revoked by Belize regulator IFSC

Belize financial regulator IFSC (International Financial Services Commission) has announced that BDB Services (Belize) Limited, the Belize subsidiary of binary options broker Banc de Binary, is no longer licensed by the IFSC due to non-compliance to some conditions, without giving further details. The IFSC put out the following warning notice on the matter, which can also be…

Read more
September 20, 2016 BY LeapRate Staff

TradeFXP showing fake securities license: Belize regulator IFSC

Belize financial regulator the International Financial Services Commission (IFSC) has issued a warning against retail forex broker TradeFXP, operating from website tradefxp.com. According to the IFSC, TradeFXP shows on its website that it is holds a securities license from the IFSC, which apparently it does not. According to the IFSC, what is being displayed by TradeFXP…

Read more