August 27, 2018 BY Valentina Kirilova

Belize regulator IFSC warns against Optima Tradings Global Investment Ltd

Belize financial regulator IFSC has issued a Warning Notice regarding a company called Optima Tradings Global Investment Ltd. The entity is not licensed under the IFSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of…

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