Search Results for: FSC
IFSC warns about Binary/Forex Trade and SMARTTRADE SERVICES LIMITED
August 30th, 2017
The International Financial Services Commission of Belize (IFSC), the financial regulator of Belize, has issued warnings to inform investors and public about non regulated entities. According he releases, the warning about Binary/Forex Trade informs that It has come to ...
OptionRally lost IFSC license
May 4th, 2017
The International Financial Services Commission of Belize (IFSC) has issued a warning notice to announce that TCM Investments Ltd. of domain name, OptionRally with its registered office at Suite 508, Marina Towers, Newtown Barracks, Belize City, Belize, Belize, C.A., ...
JFSC launches Jersey Private Fund Guide
March 17th, 2017
JFSC launches Jersey Private Fund Guide to modernise Island’s funds regime The Jersey Financial Services Commission (JFSC) has today introduced the Jersey Private Fund (JPF) Guide, setting out the criteria for Jersey’s new private fund product which can be ...
IFSC issued a warning against TitanTrade
February 21st, 2017
The International Financial Services Commission (IFSC) of Belize has issued a warning notice to inform investors and public for a company not authorised to provide trading business in Belize. According to the warning notice, it has come to the ...
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 warns that XMAXBIT posted forged company certificate
November 22nd, 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 ‘XMAXBIT’, is falsely and ...
IFSC removed the license of Banc De Binary
October 18th, 2016
The International Financial Services Commission of Belize (IFSC) has issued an announcement to inform that: BDB Services (Belize) Limited of domain name, Banc De Binary with its registered office at No. 5 Cork Street, Belize City, Belize, C.A., is ...
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 warns for TRADE24 Investments
June 14th, 2016
WARNING NOTICE TRADE24 Investments Ltd. It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself‘TRADE24 Investments Ltd.’ is fraudulently claiming to hold a trading in financial and commodity-based derivative instruments ...
