Search Results for: IFSC
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 ...
IFSC warns for a Forex Trading Firm
November 16th, 2015
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 ...
IFSC warns about Panteon-Finance Ltd
October 27th, 2015
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, ...
IFSC confirms that Forex firm Maxim Capital Limited is not licensed by the Commission as it claims
October 26th, 2015
The International Financial Services Commission of Belize (IFSC) has issued a press release to warn investors and public that it has come to the notice of the Commission that an entity calling itself “Maxim Capital Limited” claims to be ...
International law firm investigates multiple complaints against Banc de Binary
January 10th, 2017
International law firm investigates multiple complaints against Banc de Binary International law firm Giambrone (SLG) has today announced a partnership with a global finance firm focused on litigation funding to finance increasing number of litigation in the forex and ...
Irish Minister announces launch of 10 fintech startups
December 15th, 2016
Irish Minister of State for Financial Services Eoghan Murphy has unveiled that 10 new fintech startups are ready to be launched after receiving Enterprise Ireland’s Competitive Start Fund on completion of three-month development and mentoring program. The Enterprise Ireland’s ...
A warning issued against BinaryOptionInvestors Inc.
October 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 ‘BinaryOptionInvestors Inc.’ is falsely claiming ...
RoboTrade changed its name to RoboForex
July 18th, 2016
RoboTrade Ltd has issued an announcement to inform that the name of RoboTrade Ltd company licensed under IFSC/60/271/TS/16 was changed on RoboForex Ltd. According to the company’s announcement, the purpose of this change was the unification of the names ...
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 ...
