Belize financial regulator IFSC has issued a Warning Notice regarding a company called Zenith Loan Company. The entity is not…
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Tag: IFSC
Belize regulator IFSC cancels Alabron Capital Corp. trading license
Belize financial regulator IFSC just announced that Alabron Capital Corp. with its registered office at Mile 3, George Price Highway,…
Read MoreBelize regulator IFSC revokes FM Marketing Ltd. trading license
Belize financial regulator IFSC announced that it has revoked the License for Trading in Financial and Commodity-based Derivatives Instrument and…
Read MoreBelize 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…
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Belize regulator IFSC warns against forex broker Fixed Star Investment Inc.
Belize financial regulator IFSC (International Financial Services Commission) has issued a warning regarding retail forex brokerage firm Fixed Star Investment…
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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…
Read MoreBelize 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…
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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…
Read MoreBelize 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…
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MFSA warns on Tradingbanks false regulation claim
The Malta Financial Services Authority (MFSA) has become aware of the website https://www.tradingbanks.com/ which is falsely stating that tradingbanks is licensed…
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