Tag: IFSC warning

Belize regulator IFSC warning
August 16, 2019 BY Valentina Kirilova

Belize regulator IFSC warns against Gann Markets Corp.

Belize financial regulator IFSC has just issued a Warning Notice regarding a company called Gann Markets Corp. The new entity is a Belize Company incorporated under the International Business Companies Act (IBC), Chapter 270 of the Laws of Belize. According to the regulator, Gann Markets Corp. is NOT authorised to hold itself out as providing…

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Belize regulator IFSC warning
January 23, 2019 BY Valentina Kirilova

Belize regulator IFSC warns against Trading Epic firm

Belize financial regulator IFSC has just issued a Warning Notice regarding a company called Trading Epic. The entity is not licensed under the IFSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC…

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Belize regulator IFSC warning
July 25, 2018 BY Valentina Kirilova

Belize regulator IFSC warns against Kerry Sitar Global Limited

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Kerry Sitar Global Limited, operating via website www.kysrfx.com/en/supervise.aspx. The entity is not licensed under the IFSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in…

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Belize regulator IFSC warning
July 13, 2018 BY Valentina Kirilova

Belize regulator IFSC warns against Sigma market

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Sigma market, operating via website www.sigma-market.com. 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…

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May 29, 2018 BY Valentina Kirilova

Belize regulator IFSC warns against Thomas Smith company

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Thomas Smith. 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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April 24, 2018 BY Valentina Kirilova

Belize regulator IFSC warns against GNT Group Limited

Belize financial regulator IFSC has issued a Warning Notice regarding a company called GNT Group 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…

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April 19, 2018 BY Valentina Kirilova

Belize regulator IFSC warns against BTC Home Mining

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…

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