Tag: IFSC warning

fma warns against unregulated company
June 06, 2017 BY Valentina Kirilova

Belize regulator IFSC warns against Samantha Tremblay

Belize financial regulator IFSC (International Financial Services Commission) has issued a warning regarding a person by the name ‘Samantha Tremblay’. According to IFSC, Samantha Tremblay is falsely and fraudulently representing to hold a personal licence issued by the International Financial Services Commission of Belize. The Licence carrying her name is a complete forgery. IFSC confirms…

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warning
May 30, 2017 BY Valentina Kirilova

Belize regulator IFSC warns against One Life Network Limited

Belize financial regulator IFSC (International Financial Services Commission) has issued a warning regarding the business company One Life Network Limited. It has come to the notice of the IFSC that an entity calling itself ‘One Life Network Limited’, an International Business Company registered in Belize, is conducting trading without first obtaining the required licence from…

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April 12, 2017 BY Valentina Kirilova

Belize regulator IFSC warns against forex broker Tradeex Ltd.

Belize financial regulator IFSC (International Financial Services Commission) has issued a warning regarding retail forex brokerage firm Tradeex Ltd. IFSC announced that it has come to its notice that an entity calling itself ‘Tradeex Ltd.’ is falsely and fraudulently claiming to be an International Business Company registered in Belize. The Certificate of Incorporation No.147,333 carrying its…

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March 29, 2017 BY LeapRate Staff

Belize regulator IFSC warns against forex broker Premium Point Market

Belize financial regulator IFSC (International Financial Services Commission) has issued a warning regarding retail forex brokerage firm Premium Point Market, operating from website premierfxmarket.com. It has come to the notice of the IFSC that an entity calling itself Premier Point Market is falsely claiming to be registered in Belize. The representation made on the broker's website…

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February 21, 2017 BY LeapRate Staff

Belize regulator IFSC warns against Binary Options broker TitanTrade

Belize financial regulator IFSC (International Financial Services Commission) has issued a warning regarding binary options brokerage firm TitanTrade, operating from website titantrade.com. As we've reported, TitanTrade has had other warnings issued against it by regulators in Canada and Australia. On its website, TitanTrade shows as its address 35 Barrack Road, Belize City, Belize. According to…

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fma warns against unregulated company
February 15, 2017 BY Valentina Kirilova

Belize regulator IFSC warns on Trendtino Limited firm

The International Financial Services Commission of Belize (IFSC) has notified that Trendtino Limited, an international business company with its registered office at No. 2 Mapp Street, Belize City, Belize C.A, is offering Payment Processing Services on its website, https://schonpay.com/ without a licence from the IFSC. Trendtino Limited is therefore directed to cease and desist from…

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fma warns against unregulated company
January 19, 2017 BY Valentina Kirilova

Belize regulator IFSC warns on Flexible Funds Int'l firm

The International Financial Services Commission of Belize (IFSC) has notified that an entity calling itself Flexible Funds Int'l of 375 7th Ave, New York, NY 10001, United States, is falsely and fraudulently claiming to be certified by the International Financial Services Commission of Belize. IFSC confirmed that Flexible Funds Int'l is not certified/licenced by the…

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fma warns against unregulated company
December 08, 2016 BY Valentina Kirilova

Belize regulator IFSC warns on Global Trade Markets Ltd. firm

The International Financial Services Commission of Belize (IFSC) has notified that an entity calling itself Global Trade Markets Ltd. is fraudulently claiming to hold a trading in financial and commodity-based derivative instruments and other securities licence issued by the IFSC. IFSC confirmed that Global Trade Markets Ltd. is not licensed by the International Financial Services…

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December 08, 2016 BY LeapRate Staff

Belize IFSC warns cryptocurrency exchange Alcurex to cease and desist

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 to the IFSC, Alcurex Ltd. is an International Business Company with its registered office address at 24.5 Old Northern Highway, Boston Village, Belize District, Belize, C.A. Alcurex is purporting to be an online cryptocurrency exchange…

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fma warns against unregulated company
December 01, 2016 BY Valentina Kirilova

Belize regulator IFSC warns on Floral Investment Ltd firm

The International Financial Services Commission of Belize (IFSC) has notified that an entity calling itself ‘Floral Investment Ltd.’ is falsely and fraudulently claiming to be an International Business Company (IBC) incorporated in Belize and to be licensed by the IFSC, stating to be registered at #7 New Road, Belize City, Belize, C.A. The Certificate of…

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