Search Results for: Belize
EU removes Belize from its Tax Haven Blacklist
November 14th, 2019
The European Council agreed to remove Belize from the EU’s list of non-cooperative tax jurisdictions. North Macedonia meets commitments. Belize has passed the necessary reforms to improve its tax regime for international business companies that was due to be ...
IFSC Belize warns about Global Trade Markets Ltd
December 8th, 2016
The International Financial Services Commission of Belize (IFSC Belize) has issued a warning to inform that: It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Global Trade Markets ...
IFSC confirms that TradeFxP is not licenced by any autority in Belize
September 20th, 2016
The International Financial Services Commission of Belize (IFSC Belize) has issued a warning to inform that: It has come to the notice of the International Financial Services Commission of Belize (IFSC Belize) that an entity calling itself ‘TradeFxP’, is falsely and fraudulently claiming ...
IFSC Belize issued a warning notice regarding YieldOptions
July 1st, 2016
The International Financial Services Commission of Belize (IFSC Belize) has issued a warning to inform that: It has come to the notice of the International Financial Services Commission of Belize (IFSC Belize) that an entity calling itself ‘YieldOptions’, owned ...
IFSC Belize warns: Beware of the entity “Profitable FX EA”
June 13th, 2016
The International Financial Services Commission of Belize (IFSC) has issued a warning to inform that: It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Profitable FX EA’ is falsely and ...
CSA concerned about unregistered activity around binary options from paltforms based in countries like Cyprus, Belize and the Seychelles
March 24th, 2016
The Canadian Securities Administrators (CSA) has issued an announcement to inform and encourage all investors to participate in Check Registration Day on March 16, 2016 by visiting aretheyregistered.ca to see whether the individual or firm offering them an investment ...
Financial Regulators of Italy and Belize warn for unauthorised financial services firms
January 12th, 2016
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 ...
IFSC of Belize issued a warning regarding TradingBanks
December 3rd, 2015
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 ...
IFSC of Belize issued a warning regarding Grizzly Limited
December 1st, 2015
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 “Grizzly Limited” at http://www.grizzly-ltd.com/ claims to be licensed by the ...
U.S. Charges Belize Agents Linked to Cynk’s Stock Surge
September 10th, 2014
Two men working out of the same Belize building as the penny-stock company Cynk Technology Corp. (CYNK), which surged to a market value of more than $6 billion for an hour in July, were among six people accused by ...
