Belize financial regulator IFSC has issued a Warning Notice regarding a company called BTC Home Mining. 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…
Read moreBelize financial regulator IFSC has issued a Warning Notice regarding a company called Lanvert 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 Act…
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Belize financial regulator IFSC just announced that Alabron Capital Corp. with its registered office at Mile 3, George Price Highway, Belize City Belize, C.A., has been voluntarily dissolved, pursuant to section 102 (6) (B) of the International Business Companies Act, Chapter 270 of the Substantive Laws of Belize, Revised Edition 2011, as of 22 November…
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Belize financial regulator IFSC has issued a Warning Notice regarding a company called Mindreframing Ltd. The full text of the IFSC warning reads as follows: Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A. 31 August 2017 WARNING NOTICE Mindreframing Ltd. It is hereby notified for general information that Mindreframing…
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Belize financial regulator IFSC has issued a Warning Notice regarding a company called OneLife Network Limited. OneLife is a marketing company purporting to operate from Belize. On its website it shows links to "Affiliated Sites" including cryptocurrency OneCoin, as well as to OneWorld Foundation, OneAcademy, and OneLife events. The full text of the IFSC warning reads as follows:…
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Belize financial regulator IFSC (International Financial Services Commission) has issued a warning regarding a person by the name ‘Samantha Tremblay’. According to IFSC, Samantha Tremblay is falsely and fraudulently representing to hold a personal licence issued by the International Financial Services Commission of Belize. The Licence carrying her name is a complete forgery. IFSC confirms…
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