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Tag: IFSC warning

Belize regulator IFSC warns against Thomas Smith company

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Thomas Smith.…

May 29, 2018 4:23 pm

Belize regulator IFSC warns against Binary options & Forex Inc.

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Binary options…

May 3, 2018 12:07 pm

Belize regulator IFSC warns against GNT Group Limited

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

April 24, 2018 9:39 am

Belize regulator IFSC warns against BTC Home Mining

Belize financial regulator IFSC has issued a Warning Notice regarding a company called BTC Home…

April 19, 2018 9:38 am

Belize regulator IFSC warns against Lanvert Limited

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Lanvert Limited.…

April 6, 2018 1:00 pm

IFSC Belize warns of fake licenses shown by FX and binary options brokers FXBrokerPro and Lead Options

Belize financial regulator IFSC has issued a series of warnings about a number of Retail…

March 1, 2018 7:52 pm

Belize regulator IFSC warns against Littinvest Ltd

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Littinvest Ltd.…

February 7, 2018 10:34 am

Belize regulator IFSC warns against Harvey Lennon individual

Belize financial regulator IFSC has issued a Warning Notice regarding a person by the name…

September 14, 2017 2:30 pm

Belize regulator IFSC warns against Bitcoin wallet company Birch Stone Limited

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Birch Stone…

September 14, 2017 9:25 am

Belize regulator IFSC warns against Ferdinald Hill individual

Another announcement made by Belize financial regulator IFSC today, the regulator has issued a Warning…

September 13, 2017 3:26 pm