Tag: Belize IFSC

August 10, 2016 BY Valentina Kirilova

Belize’s IFSC issues warning against Krish Venture Ltd. for forged license

Belize financial regulator the International Financial Services Commission of Belize (IFSC) has issued a warning against Krish Venture Ltd./Krish Ventur Ltd.  According to the IFSC, Krish Venture Ltd. is fraudulently claiming to hold a certificate of good standing issued by the International Business Companies Registry of Belize. The Certificate of Good Standing No.03478782 carrying its name and purporting to…

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June 30, 2016 BY LeapRate Staff

Belize’s IFSC issues warning against binary options broker YieldOptions for forged license

Belize financial regulator the International Financial Services Commission of Belize (IFSC) has issued a warning against binary options broker YieldOptions, owned and operated by HSBO Capital Ltd. According to the IFSC, YieldOptions is fraudulently claiming to hold a license for trading in financial and commodity-based derivative instruments and other securities, issued by the Samoa International Financial Authority. The Licence…

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February 07, 2016 BY LeapRate Staff

Belize’s IFSC issues warning against Arab Gold Bank Ltd

Belize's financial regulator. the International Financial Services Commission (or IFSC), has issued a warning regarding a retail investment firm called Arab Gold Bank Ltd operating from website https://arabgoldbank.co. Arab Gold Bank Ltd offers trading and investment schemes in commodities and forex. According to the IFSC, Arab Gold Bank Ltd holds itself out to be registered in…

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