October 27, 2015 BY Maria Nikolova

Belize's watchdog warns Panteon-Finance is no longer licensed

Several months after Panteon-Finance made it to the “Black List” of Russia's Forex organization CRFIN, Belize's financial markets regulator also voiced its concerns over the company. In a warning dated October 26, 2015, Belize's International Financial Services Commission (IFSC) says that Panteon-Finance Ltd is no longer licensed by the regulator for trading in securities or to…

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