August 12, 2019 BY Valentina Kirilova

Belize regulator IFSC warns against OptimaFX Global Investment LTD.

Belize financial regulator IFSC has just issued a Warning Notice regarding a company called OptimaFX Global Investment LTD. The new 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…

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