Tag: IFSC warning

April 06, 2018 BY Valentina Kirilova

Belize regulator IFSC warns against Lanvert Limited

Belize 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 regulator IFSC warning
February 07, 2018 BY Valentina Kirilova

Belize regulator IFSC warns against Littinvest Ltd

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Littinvest Ltd. 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 regulator IFSC warning
September 14, 2017 BY Valentina Kirilova

Belize regulator IFSC warns against Harvey Lennon individual

Belize financial regulator IFSC has issued a Warning Notice regarding a person by the name of ‘Harvey Lennon’ who is falsely and fraudulently representing to hold a personal licence issued by IFSC for the carrying on of the business of Expert Advisor/ Consultancy/ Advisory for Trading in Foreign Exchange. The Licence carrying his name is…

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Belize FX regulation
September 14, 2017 BY Valentina Kirilova

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 Limited. It has come to the notice of the International Financial Services Commission of Belize (IFSC) that Birch Stone Limited, an International Business Company registered in Belize, operating with trading name Bitlio, is offering bitcoin wallet services which allows its…

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Belize regulator IFSC warning
September 13, 2017 BY Valentina Kirilova

Belize regulator IFSC warns against Ferdinald Hill individual

Another announcement made by Belize financial regulator IFSC today, the regulator has issued a Warning Notice regarding a person named Ferdinald Hill. According to the IFSC, a person by the name of ‘Ferdinald Hill’ is falsely and fraudulently representing to hold a personal licence issued by IFSC for the carrying on of the business of…

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September 13, 2017 BY Valentina Kirilova

Belize regulator IFSC warns against offshore Retail FX broker Real Markets Live

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Real Markets Live. According to the regulator, an entity calling itself “Real Markets Ltd” aka RealMarketsLive, with its business address at Schweigaards Gate 5, 0185 Oslo, Norway, operating under domain name, http://realmarketslive.com is falsely and fraudulently purporting to be licensed by the…

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Belize FX regulation
September 01, 2017 BY Valentina Kirilova

Belize IFSC issues warning notice regarding Mindreframing Ltd.

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 FX regulation
August 30, 2017 BY LeapRate Staff

Belize IFSC issues warnings regarding FX brokers Binary/Forex trade and GNTFX

Belize financial regulator IFSC has issued a number of Warning Notices regarding several Retail Forex and Binary Options brokers. The IFSC noted that an entity calling itself ‘Binary/Forex Trade’ affiliated with ‘James Emiliev’ with address, Front Street, Spring City, Nashville Tennessee is falsely and fraudulently representing to hold an Expert Advisor / Consultancy / Advisory Services for…

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Belize FX regulation
August 28, 2017 BY LeapRate Staff

Belize IFSC issues warning notice regarding OneLife Network

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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