Tag: IFSC warning

November 22, 2016 BY LeapRate Staff

Bitcoin and Forex investment firm Xmaxbit showing forged corporate documents: IFSC

Belize financial regulator International Financial Services Commission (IFSC) has issued a warning against Forex and Bitcoin investment company Xmaxbit, operating from website xmaxbit.com. It has come to the notice of the IFSC that Xmaxbit is falsely and fraudulently claiming to be an International Business Company registered in Belize. The IFSC warns that the Certificate of…

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October 18, 2016 BY LeapRate Staff

Banc de Binary license revoked by Belize regulator IFSC

Belize financial regulator IFSC (International Financial Services Commission) has announced that BDB Services (Belize) Limited, the Belize subsidiary of binary options broker Banc de Binary, is no longer licensed by the IFSC due to non-compliance to some conditions, without giving further details. The IFSC put out the following warning notice on the matter, which can also be…

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August 10, 2016 BY Valentina Kirilova

Belize’s IFSC issues warning against Krish Venture Ltd. for forged license

Belize financial regulator the International Financial Services Commission of Belize (IFSC) has issued a warning against Krish Venture Ltd./Krish Ventur Ltd.  According to the IFSC, Krish Venture Ltd. is fraudulently claiming to hold a certificate of good standing issued by the International Business Companies Registry of Belize. The Certificate of Good Standing No.03478782 carrying its name and purporting to…

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June 30, 2016 BY LeapRate Staff

Belize’s IFSC issues warning against binary options broker YieldOptions for forged license

Belize financial regulator the International Financial Services Commission of Belize (IFSC) has issued a warning against binary options broker YieldOptions, owned and operated by HSBO Capital Ltd. According to the IFSC, YieldOptions is fraudulently claiming to hold a license for trading in financial and commodity-based derivative instruments and other securities, issued by the Samoa International Financial Authority. The Licence…

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February 07, 2016 BY LeapRate Staff

Belize’s IFSC issues warning against Arab Gold Bank Ltd

Belize's financial regulator. the International Financial Services Commission (or IFSC), has issued a warning regarding a retail investment firm called Arab Gold Bank Ltd operating from website https://arabgoldbank.co. Arab Gold Bank Ltd offers trading and investment schemes in commodities and forex. According to the IFSC, Arab Gold Bank Ltd holds itself out to be registered in…

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November 19, 2015 BY Maria Nikolova

Belize'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 its concerns regarding Profit Riders Inc., an investment firm operating via www.profit-riders.com. The company is promising generous profits – up to 200% in daily returns, to investors that decide to entrust Profit Riders their money.…

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October 27, 2015 BY Maria Nikolova

Belize'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 its concerns over the company. In a warning dated October 26, 2015, Belize's International Financial Services Commission (IFSC) says that Panteon-Finance Ltd is no longer licensed by the regulator for trading in securities or to…

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