Belize financial regulator IFSC (International Financial Services Commission) has issued a warning regarding cryptocurrency exchange Alcurex Ltd., operating from website https://alcurex.com/#LTC-BTC. According…
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Tag: Belize
RoboForex changes company name of Belize office
CySEC and International Financial Services Commission (IFSC) of Belize regulated brokerage RoboForex informed the public today that the name of RoboTrade Ltd…
Read MoreBelize financial regulator warns on ‘Profitable Forex EA’ fraud
Today the International Financial Services Commission of Belize (IFSC) whom regulates many Forex brokers and international financial firms, notified that an…
Read MoreBelize’s watchdog issues Cease & Desist orders against FXPrivate, MT Capital Partners
The International Financial Services Commission of Belize (IFSC) has issued warnings and Cease & Desist orders against two companies offering…
Read MoreBelize’s regulator issues warning, cease and desist order against FX firm Grizzly Limited
Belize’s International Financial Services Commission of Belize (IFSC) on Monday published a warning notice and cease and desist order against…
Read MoreBelize’s IFSC warns against Profit Riders, promising up to 200% in daily returns
The International Financial Services Commission of Belize (IFSC) has published one more warning on its website. The watchdog has voiced…
Read MoreBelize’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…
Read MoreBelize’s IFSC warns against unauthorized FX broker Maxim Trader
The International Financial Services Commission of Belize (IFSC) on Thursday published a warning against Maxim Capital Limited, which claims to…
Read MoreMahiFX still looking to take down clone site Great Trade, as it targets FCA regulation – LeapRate Exclusive
Great Trade literally copied pictures of MahiFX’s senior management, presenting them as their own.
Read MoreCaribbean Association of Banks endorses SWIFT’s KYC Registry
SWIFT’s KYC Registry gains momentum amongst Caribbean banks.
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