Financial Regulators of Italy and Belize warn for unauthorised financial services firms
The Financial regulator of Italy, CONSOB and the International Financial Services Commission of Belize have issued warnings to inform public and investors for unauthorised financial services firms.
Specific, CONSOB warns that the companies Zar Forex Capital Markets Ltd, RGV Media Ltd and RGV Holdings Ltd are not authorised to provide investment services or carry out activities in Italy in any way, including through the website www.zarforex.com.
IFSC Belize warns that the firms BROKER CAPITAL (BELIZE) LIMITED of No. 5 Cork Street, Belize City, Belize, C.A. and G. STAR FX INC. of No. 1 Orchid Garden Street, P.O. Box 445, Belmopan, Belize are no longer licensed by the International Financial Services Commission of Belize (IFSC) for trading in securities or to engage in any other international financial services.
Related Posts
IFSC of Belize issued a warning regarding TradingBanks
CONSOB warns for unauthorised investment firms
Regulatory authorities of Italy and Belgium warn the public for unauthorised investment firms- Financial Regulators of Italy, UK and British Columbia warn in relation with investment firms
- IFSC warns about Panteon-Finance Ltd
