Tag: Belize warning

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…

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March 29, 2016 BY Maria Nikolova

Belize's financial watchdog issues warning against FX firm ATS Markets

The International Financial Services Commission of Belize (IFSC) has earlier today issued a warning against ATS Markets, a Forex firm falsely claiming to be regulated by the watchdog. The website of the FX firm in question, https://ats-markets.com/, says that “ATS Markets is a trading name of ATS Markets Global Ltd, registered in Belize”. The regulator…

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November 16, 2015 BY Maria Nikolova

Belize's financial regulator warns against NewTradeFX

The International Financial Services Commission of Belize (IFSC) on Friday published a warning against Forex and CFD broker Financial Strategy Holdings Ltd., operating as New Trade FX (NewTradeFX) via newtradefx.com. The regulator wishes to inform investors that the business entity in question is not licensed by the International Financial Services Commission or any other competent…

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