Tag: IFSC

April 05, 2019 BY Valentina Kirilova

BSE and India INX sign MoU with Moscow Exchange

India’s premier exchange, BSE, has announced that alongside The India International Exchange (IFSC) Limited (India INX) has signed a memorandum of understanding (MoU) with Moscow Exchange (MOEX). The agreement aims to connect the investors’ community and companies both in India and Russia. BSE and India INX are the first Indian Exchanges to enter into the…

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Integral volumes
September 25, 2018 BY Valentina Kirilova

BSO to offer direct connectivity to BSE’s India INX

The India International Exchange Limited (India INX), India’s first international exchange based in the International Financial Services Centre (IFSC) at Gujarat International Finance Tec-City (GIFT City) and BSO, the Ethernet network, cloud and hosting provider, have just announced that BSO has become the first global network provider to offer direct connectivity to the India INX…

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Belize regulator IFSC warning
March 20, 2018 BY Valentina Kirilova

Belize regulator IFSC warns against Zenith Loan Company

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Zenith Loan Company. 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…

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Belize regulator IFSC warning
February 02, 2018 BY Valentina Kirilova

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, Belize City Belize, C.A., has been voluntarily dissolved, pursuant to section 102 (6) (B) of the International Business Companies Act, Chapter 270 of the Substantive Laws of Belize, Revised Edition 2011, as of 22 November…

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Belize regulator IFSC warning
December 21, 2017 BY Valentina Kirilova

Belize 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 other Securities (“Trading in Securities”), reference number IFSC/60/372/TS/17, issued to FM Marketing Ltd. (the “Company”) with immediate effect, pursuant to section 7(8) of the International Financial Services Commission Act, Chapter 272 of the Substantive Laws…

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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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fma warns against unregulated company
May 16, 2017 BY Valentina Kirilova

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 Inc., operating from website http://fxsfx.com/en/index.html. It has come to the notice of the IFSC that an entity calling itself ‘Fixed Star Investment Inc.’ is falsely and fraudulently claiming to hold a trading in securities licence…

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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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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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