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Search Results for: Belize

IFSC warns for TRADE24 Investments
June 14th, 2016 (0)
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 ...

ECommPay: Regulations of FOREX industry
May 18th, 2016 (0)
Forex (FX) regulation is crucial to both security and mutual trust between traders and operators. Companies operating from jurisdictions lacking in regulatory supervision are able to do so in an unfair and illegal manner without facing serious repercussions. Moreover, ...

SEC announced fraud charges against 10 individuals involved in schemes to trick investors
May 4th, 2016 (0)
The Securities and Exchange Commission today announced fraud charges against 10 individuals involved in schemes to trick investors into buying shares of a particular company stock. The schemes were allegedly fraught with cash bribes and other kickbacks to registered ...

Israeli police collaborate with French regulator; 15 FX company directors under criminal investigation
April 20th, 2016 (0)
4XP, BForex, Sisma Capital, Tradaxa and Aston Invest involved in a massive scam operation that took an average of €210,000 from each victim The world of Forex and Binary Options scams in Israel is being dragged out by a ...

Why Latin American economies are turning to bitcoin
March 17th, 2016 (0)
The economic prospects for Latin America in 2016 are grim. With political instability in some of the region’s largest economies, as well as a general slump in prices in oil and other commodities, businesses and consumers are facing a depression and, in the ...

Banc de Binary Reaches $11 Million Settlement with U.S. Authorities
February 26th, 2016 (0)
Company alleged to have illegally signed up U.S. investors to binary options trading platform Banc de Binary Ltd., a financial trading company and a sponsor of Liverpool Football Club, has agreed to an $11 million settlement with U.S. authorities ...

IFSC warns for a Forex Trading Firm
November 16th, 2015 (0)
The International Financial Services Commission of Belize (IFSC), the Regulatory Authority of Financial Market of Belize, has issued a warning to inform investors and public for a firm that is offering Forex Trading. Specific, IFSC warns that the firm ...

SFC on Investors fraud: Maxim Trader site suspended and $23.5 million assets of Maxim Capital Limited freezed
November 12th, 2015 (0)
The Court of First Instance has granted various interim orders against Maxim Capital Limited (Maxim Capital), an unlicensed investment firm, including freezing all its monies in Hong Kong totalling approximately $23.5 million following legal proceedings brought by the Securities ...

IFSC warns about Panteon-Finance Ltd
October 27th, 2015 (0)
International Financial Services Commission (IFSC), the financial regulatory authority of Belize, has issued a warning to inform investors and public regarding PANTEON-FINANCE LTD. According to IFSC, PANTEON FINANCE LTD. of Suite 5, Garden City Plaza, Mountain View Boulevard, Belmopan, ...
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