IFSC of Belize issued a warning regarding TradingBanks
International Financial Services Commission of Belize (IFSC) issued a warning to inform public and investors that It has come to the notice of the IFSC that an entity calling itself “TradingBanks” claims to be a brand owned and operated by one of their licensed Companies.
The Commission confirms that “TradingBanks” has no affiliation with any of IFSC’s licensed Companies, nor is licensed by the International Financial Services Commission of Belize or any other competent authority in Belize to engage in any type of trading business.
The representations made on its website, https://www.tradingbanks.com/ to that effect are false and fraudulent.
IFSC urges all persons concerned to take note and exercise extreme caution.
Source: IFSC
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