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International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
27 May 2010
WARNING NOTICE AND CEASE AND DESIST ORDER
BULLION CASH CARD LTD
(DIGITAL GOLD CURRENCY COMMUNITY)
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that BULLION CASH CARD LTD. (aka Digital Gold Currency Community), an international business company registered in Belize, is carrying on international banking business without a licence from the Central Bank of Belize, contrary to section 4 of the International Banking Act, Chapter 267 of the Laws of Belize.
BULLION CASH CARD LTD. is therefore directed to cease and desist from carrying on the said activities until it has applied for and obtained a licence from the Central Bank of Belize.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize
and Registrar of International Business Companies |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
26 May 2010
WARNING NOTICE AND CEASE AND DESIST ORDER
GCI FINANCIAL LTD.
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that GCI Financial Ltd, which is no longer licensed by the IFSC to engage in Trading in Securities or to provide any other international financial services in or from Belize, is still holding itself out as providing Securities Trading Services from an address in Belize. This is an offence under section 7 of the International Financial Services Commission Act, Chapter 272 of the Laws of Belize, as amended by Act No. 8 of 2007.
GCI Financial Ltd is therefore directed to cease and desist from carrying on such unlicensed activities forthwith.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
11 May 2010
WARNING NOTICE
GLOBAL TRADEWAVES LTD.
It is notified for general information that GLOBAL TRADEWAVES LTD. is no longer licensed by the International Financial Services Commission of Belize (IFSC) for trading in securities or to provide any other international financial services.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
16 March 2010
WARNING NOTICE AND CEASE AND DESIST ORDER
PLUS500 LTD
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that PLUS500 LTD., an international business company registered in Belize, is offering Trading Platform, enabling trades in securities, forex markets, CFD’s and commodities without a licence from the IFSC, as required by section 7 of the International Financial Services Commission Act, Chapter 272 of the Laws of Belize, Revised Edition 2000-2003, as amended by Act No. 8 of 2007. This is an offence under the laws of Belize.
PLUS500 LTD. is therefore directed to cease and desist from carrying on the said activities until it has applied for and obtained a licence from the IFSC.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
15 March 2010
WARNING NOTICE AND CEASE AND DESIST ORDER
GLOBAL CLEARING GROUP LTD
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that GLOBAL CLEARING GROUP LTD., an international business company registered in Belize, is holding itself out as trading in securities and forex market without a licence from the IFSC, as required by section 7 of the International Financial Services Commission Act, Chapter 272 of the Laws of Belize, Revised Edition 2000-2003, as amended by Act No. 8 of 2007. This is an offence under the laws of Belize.
GLOBAL CLEARING GROUP LTD. is therefore directed to cease and desist from carrying on the said activities until it has applied for and obtained a licence from the IFSC.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
12 March 2010
WARNING NOTICE AND CEASE AND DESIST ORDER
CLOVER PROJECTS LTD
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that CLOVER PROJECTS LTD., an international business company registered in Belize, is engaged in Trading in Securities and is offering a high yield investment service under the name “Harmonic Market”, without a licence from the IFSC, as required by section 7 of the International Financial Services Commission Act, Chapter 272 of the Laws of Belize, Revised Edition 2000-2003, as amended by Act No. 8 of 2007. This is an offence under the laws of Belize.
CLOVER PROJECTS LTD. is therefore directed to cease and desist from carrying on the said activities until it has applied for and obtained a licence from the IFSC.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
10 March 2010
WARNING NOTICE AND CEASE AND DESIST ORDER
GFF HOLDINGS CORPORATION
(GOLDEN FLEECE FUND)
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that GFF HOLDINGS CORPORATION, an international business company incorporated in Belize with its registered office at Blake Building, Suite 102, Belize City, Belize, is trading in securities and other commodity-based derivative instruments without a licence from the IFSC, as required by section 7 of the International Financial Services Commission Act, Chapter 272 of the Laws of Belize, Revised Edition 2000-2003, as amended by Act No. 8 of 2007. This is an offence under the laws of Belize.
GFF HOLDINGS CORPORATION is therefore directed to cease and desist from carrying on the said activities until it has applied for and obtained a licence from the IFSC.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
12 January 2010
WARNING NOTICE AND CEASE AND DESIST ORDER
ONLINE3FS CORP.
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that ONLINE3FS CORP., an international business company incorporated in Belize with its registered office at Blake Building, Suite 102, Belize City, Belize, is offering high yield investment plans and money management services without a licence from the IFSC, as required by section 7 of the International Financial Services Commission Act, Chapter 272 of the Laws of Belize, Revised Edition 2000-2003, as amended by Act No. 8 of 2007. This is an offence under the laws of Belize.
ONLINE3FS CORP. is therefore directed to cease and desist from carrying on the said activities until it has applied for and obtained a licence from the IFSC.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
Gaming Control Board,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
6 January 2010
WARNING NOTICE
UNLICENSED ONLINE GAMING
It has recently come to the notice of the Gaming Control Board of Belize that a number of online gaming website are claiming to have an online gaming licence from Belize. The Gaming Control Board hereby advises the internet community and the general public that there are only two online gaming companies which have been licensed to operate from Belize. These companies are (1) Fulton Data Processing Limited and (2) Sports Off Shore Limited. Any other company that claims to have such a licence from Belize is a fraud and all internet users are warned not to do business with such entity.
All online gaming companies in Belize require licensing under the Gaming Control Act and Online Gaming Regulations. Online Gaming licenses are issued by the Gaming Control Board of Belize to companies of reputable standing and with proven track record in gaming.
If you need further information about gaming in Belize, please contact the Secretary, Gaming Control Board in Belmopan, Belize, at Tel. (501) 822-2526, Fax (501) 822-3673 or Email: econdev@btl.net.
SECRETARY,
GAMING CONTROL BOARD OF BELIZE
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International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
30 December 2009
WARNING NOTICE
ARBSFUND INC.
It is notified for general information that ARBSFUND INC. is not licensed by any competent authority in Belize to engage in online gaming business, asset management, or to offer any other international financial services. The representations made on its website http://www.arbsfund.com to that effect are false and fraudulent.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize
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International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
29 December 2009
WARNING NOTICE
YLD CORPORATION
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity called YLD CORPORATION is claiming to be registered in Belize and is also claiming to be licensed as a Registered Agent for international business companies. No such entity is registered in Belize, nor is licensed by the International Financial Services Commission (IFSC) to act as a Registered Agent or to provide any other international financial services. The representations made on its website, www.yld.corp.com, to that effect are false and fraudulent.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize
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International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
10 December 2009
FRAUD WARNING NOTICE
MR. RONALD JEFFERSON
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that a person by the name of ‘RONALD JEFFERSON’ is purporting to act on behalf of the IFSC and is issuing ‘Payment Stop Orders’ to certain entities in Switzerland on behalf of the IFSC.
The IFSC wishes to notify all persons concerned that no person by the name of Ronald Jefferson is employed by the IFSC or has any authority to act on behalf of the IFSC. This is a complete and total fraud. The so-called Payment Stop Order is a forgery of the first order. No such order has been issued by the IFSC.
Any person who has any information about the whereabouts of this fraudster is asked to get in touch with the IFSC immediately.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
8 December 2009
WARNING NOTICE AND CEASE AND DESIST ORDER
GRIFFIN MANAGEMENT SERVICES LTD
It has come to the notice of the International Financial Services Commission of Belize that GRIFFIN MANAGEMENT SERVICES LIMITED of 1274 Sundial Avenue, Coral Grove, Belize City, is holding itself out as providing international financial services. This entity is not licensed by the International Financial Services Commission of Belize to engage in any of these activities and the representation made on its website www.griffinmanagement.net that it is licensed to form and manage international business companies and other offshore entities is false and fraudulent.
GRIFFIN MANAGEMENT SERVICES LIMITED is therefore directed to cease and desist from carrying on the said activities as such unlicensed activities constitute an offence under the law.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
12 November 2009
WARNING NOTICE
GNI HOLDING S.A. aka GOLDNUGGET INVEST
It is notified for general information that GNI HOLDING S.A., an international business company (operating under the name ‘Goldnugget Invest’) is not licensed by the Gaming Control Board or any other competent authority in Belize to provide online gaming or any other international financial services.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
9 November 2009
WARNING NOTICE
SPORTARBS INTERNATIONAL CORPORATION
It is notified for general information that SPORTARBS INTERNATIONAL CORPORATION is not licensed by any competent authority in Belize to engage in online gaming business, asset management, or to offer any other international financial services.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
3 November 2009
WARNING NOTICE
XRA CORPORATION
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity called XRA CORPORATION is claiming to be registered in Belize and is also claiming to be licensed as a Registered Agent for international business companies. No such entity is registered in Belize, nor is licensed by the International Financial Services Commission (IFSC) to act as a Registered Agent or to provide any other international financial services. The representations made on its website, www.xracorp.com/aboutus.html, to that effect are false and fraudulent.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize
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International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
27 October 2009
WARNING NOTICE AND CEASE AND DESIST ORDER
SHIFTMONEY INC.
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that SHIFTMONEY INC., an international business company incorporated in Belize with its registered office at Blake Building, Suite 102, Belize City, Belize, is offering e-currency exchange and money transmission services without a licence from the IFSC, as required by section 7 of the International Financial Services Commission Act, Chapter 272 of the Laws of Belize, Revised Edition 2000-2003, as amended by Act No. 8 of 2007. The representation made on its website www.shiftmoney.net that it is licensed to operate as a financial corporation is false and fraudulent.
SHIFTMONEY INC. is therefore directed to cease and desist from carrying on the said activities until it has applied for and obtained a licence from the IFSC.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize
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International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
22 October 2009
WARNING NOTICE AND CEASE AND DESIST ORDER
AFON BUSINESS CORPORATION
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that AFON BUSINESS CORPORATION, an international business company incorporated in Belize with its registered office at Blake Building, Suite 102, Belize City, Belize, is offering high interest investment plans, asset management and payment processing services without a licence from the IFSC, as required by section 7 of the International Financial Services Commission Act, Chapter 272 of the Laws of Belize, Revised Edition 2000-2003, as amended by Act No. 8 of 2007.
AFON BUSINESS CORPORATION is therefore directed to cease and desist from carrying on the said activities until it has applied for and obtained a licence from the IFSC.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
14 October 2009
WARNING NOTICE AND CEASE AND DESIST ORDER
MCARE LTD.
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that MCARE LTD, an international business company incorporated in Belize with its registered office at 1 ½ miles Northern Highway, Suite 102, Belize City, Belize, is offering forex trading and high yield protected investment services without a licence from the IFSC, as required by section 7 of the International Financial Services Commission Act, Chapter 272 of the Laws of Belize, Revised Edition 2000-2003, as amended by Act No. 8 of 2007.
MCARE LTD is therefore directed to cease and desist from carrying on the said activities until it has applied for and obtained a licence from the IFSC. All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
5 October 2009
WARNING NOTICE
INFINITIVA INC.
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity called INFINITIVA INC., purporting to operate from an address in Belize, namely, No. 5 Cork Street, Belize City, is offering to provide investment and wealth management and fiduciary services. This entity is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage in any of these activities or in any other international financial services.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
14 August 2009
WARNING NOTICE
PRIME INVEST LIMITED
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that PRIME INVEST LIMITED, an international business company incorporated in Belize with its registered office at 5827 Corner of Graduate Crescent & Bachelor Ave, Belize City, Belize, is engaged in trading in foreign exchange without a licence from the IFSC, as required by section 7 of the International Financial Services Commission Act, Chapter 272 of the Laws of Belize, Revised Edition 2000-2003, as amended by Act No. 8 of 2007. The representation made on its website www.prime-invest.net that it is ‘duly licensed’ is false and fraudulent.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
6 August 2009
WARNING NOTICE
LAKEWOOD TRADING LTD.
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity called LAKEWOOD TRADING LTD, purporting to operate from an address in Belize, namely, 16 Fort Street, Belize City, is trading in securities and offering to provide services in mutual funds, options, insurance and annuities. This entity is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage in securities trading or any other international financial services in or from Belize. The representations made on their website, www.lakewoodtrade.com/aboutus.php, to that effect are false and fraudulent.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
6 August 2009
WARNING NOTICE
NORTH FINANCE COMPANY LTD
It is notified for general information that NORTH FINANCE COMPANY LTD is not and has never been licensed by any competent authority in Belize to engage in foreign exchange transactions, or in any other international financial services. This company has now been dissolved and is no longer on the International Business Companies Register of Belize.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
21 July 2009
WARNING NOTICE
GS HOLDINGS NORTH AMERICA DIVISION LTD
It is notified for general information that GS HOLDINGS NORTH AMERICA DIVISION LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to provide or engage in any of the international financial services.
All persons are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
21 July 2009
WARNING NOTICE
JAN LOOSE S. A.
It is notified for general information that JAN LOOSE S.A. is not licenced by the Gaming Control Board or any other competent authority in Belize to engage in online gaming, online casinos or any other online betting systems.
All concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
11 May 2009
WARNING NOTICE AND CEASE AND DESIST ORDER
BLACK GOLD INTERNATIONAL LTD
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that BLACK GOLD INTERNATIONAL LTD (“Black Gold”), an international business company incorporated in Belize with its registered office at 35 Barrack Road, Belize City, Belize, is engaged in trading in securities without a licence from the IFSC, as required by section 7 of the International Financial Services Commission Act, Chapter 272 of the Laws of Belize, Revised Edition 2000-2003, as amended by Act No. 8 of 2007.
Black Gold is therefore directed to cease and desist from carrying on the said activities until it has applied for and obtained a licence from the IFSC.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
4 May 2009
WARNING NOTICE
AKSTORE WIRELESS LTD
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “AKSTORE WIRELESS LTD” and purporting to be incorporated as an international business company under the laws of Turkey, is displaying a Certificate of Incorporation bearing my name and that of the Deputy Registrar, Ms. Katherine Haylock.
We wish to state categorically that this Certificate is a complete forgery and that no such company exits in our records. This is a clear case of fraud.
All persons concerned are asked to be extremely vigilant and report to the IFSC any information they may have about the fraudsters behind this entity.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
3 March 2009
WARNING NOTICE
OMTRON LIMITED and STOIC CAPITAL MANAGEMENT, INC.
It is notified for general information that neither OMTRON LIMITED nor STOIC CAPITAL MANAGEMENT INC. is licensed by the International Financial Services Commission of Belize (IFSC) to engage in the business of Trading in Securities, money transfer business or any other international financial services activity.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize
|
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
18 November 2008
FRAUD WARNING NOTICE
HR EQUITY MANAGEMENT INC
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity called HR EQUITY MANAGEMENT INC, purporting to operate from an address in Belize, namely, 6206 Keating Crescent, Belize City, is trading in securities by offering shares in certain other companies and providing brokerage and advisory services in securities. This entity is not registered in Belize and is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage in securities trading or any other international financial services in or from Belize. The Belize office address given in its website http://hremi.com/contactus.html is false and fraudulent.
All persons concerned are asked to take note and exercise extreme caution.
Any person who is contacted by the representatives of HR Equity Management Inc is asked to contact the IFSC at 501-822-3800 or by e-mail legalconsl@btl.net or director@ifsc.gov.bz , giving full particulars of such persons. The IFSC protects investors by regularly issuing Warning Notices about suspected fraudulent activities on the internet.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
2 October 2008
WARNING NOTICE
FINOFEX LTD
It is notified for general information that FINOFEX LTD. is not a registered entity in Belize and is not licensed by the International Financial Services Commission or any other competent authority in Belize to provide forex trading or any other international financial services.
All persons concerned are asked to take note and exercise extreme caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission fo Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
25 August 2008
WARNING NOTICE
NU GLOBAL ENERGY INC
It is notified for general information that NU GLOBAL ENERGY INC is not registered in Belize as a company or other legal entity.
All persons concerned are asked to take note and exercise extreme caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
8 January 2008
WARNING NOTICE
SUNTRADERS INC.
SUNTRADING LTD.
It is notified for general information that neither SUNTRADERS INC., nor SUNTRADING LTD. is licensed by the International Financial Services Commission or any other competent authority in Belize to provide investment promotion, collective investment schemes (Mutual Funds) or any other international financial services. The representations made on its website www.suntraders.com that ‘Sun Mutual Funds is fully licensed by the Government of Belize’ are false and misleading.
All concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
22 November 2007
WARNING NOTICE
POLEXINVEST INC.
It is notified for general information that POLEXINVEST INC. is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage in the business of forex trading or any other international financial services.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
2 November 2007
WARNING NOTICE
CAPITAL COLLECT SERVICES LTD
It is notified for general information that CAPITAL COLLECT SERVICES LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage in payment processing, money services business or any other international financial services.
All persons concerned are asked to take note and exercise extreme caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
11 September 2007
WARNING NOTICE
IBA LTD
UNIVERSAL PACIFIC INSURANCE CO. LTD
It is notified for general information that neither IBA LTD nor Universal Pacific Insurance Co. Ltd is licensed by the International Financial Services Commission or any other competent authority in Belize to provide insurance, reinsurance, stock brokerage, or any other international financial services.
All persons concerned are asked to take note and exercise extreme caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
18 July 2007
WARNING NOTICE
LEGACY INTERNATIONAL LTD
It is notified for general information that LEGACY INTERNATIONAL LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage in securities trading, investment management, or to provide any other international financial services.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
17 July 2007
WARNING NOTICE
ONE STOP FINANCIAL LTD
It is notified for general information that ONE STOP FINANCIAL LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage in securities trading, investment management, or to provide or engage in any other international financial services.
All persons are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
11 July 2007
WARNING NOTICE
E-SWIFT LTD
It is notified for general information that E-SWIFT LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to provide online payment processing, forex trading, money transmission, or any other international financial services.
All persons concerned are asked to take note and exercise extreme caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
9 July 2007
WARNING NOTICE
PRIVATE FOREX TRADE INC.
It is notified for general information that PRIVATE FOREX TRADE INC. is not a registered entity in Belize and is not licensed by any competent authority in Belize to provide offshore investment services, or any other international financial services. The representations made on their website, www.connectprofit.com, to that effect are false and fraudulent.
All persons concerned are asked to take note and exercise extreme caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
9 July 2007
WARNING NOTICE
MAKE GLOBAL INC.
It is notified for general information that MAKE GLOBAL INC. is not a registered entity in Belize and is not licensed by any competent authority in Belize to provide offshore investment services, or any other international financial services. The representations made on their website, www.makeglobal.net, to that effect are false and fraudulent.
All persons concerned are asked to take note and exercise extreme caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
11 June 2007
WARNING NOTICE
PRIVATEFIN
It is notified for general information that PRIVATEFIN is not a registered entity in Belize and is not licensed by any competent authority in Belize to provide offshore investment services, or any other international financial services. The representations made on their website, www.privatefin.com, to that effect are false and fraudulent.
All persons concerned are asked to take note and exercise extreme caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
2 May 2007
WARNING NOTICE
ALSTON PRICE BUSINESS LTD
It is notified for general information that ALSTON PRICE BUSINESS LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to provide or engage in any of the international financial services.
All persons are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
14 February 2007
WARNING NOTICE
AMF BROKERAGE LTD
aka ASIAN MUTUAL FUND BROKERAGE LTD
It is notified for general information that AMF BROKERAGE LTD aka ASIAN MUTUAL FUND BROKERAGE LTD is not licensed by any competent authority in Belize to provide brokerage, forex trading or any other international financial services.
All persons are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
14 February 2007
WARNING NOTICE
CRISTAL OIL
It is notified for general information that CRISTAL OIL or CRISTAL OIL COMPANY is not a registered entity in Belize and is not licensed by any competent authority in Belize to engage in online recruitment transactions, or any other international financial services in and from Belize.
The representations made on its website www.cristal-oil.br.com that it is registered and headquartered in Belize are false and fraudulent.
All persons are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C. A.
7 February 2007
WARNING NOTICE
TROPICO INVESTMENT & CONSULTATION LTD
It is notified for general information that “TROPICO INVESTMENT & CONSULTATION LTD” is not licensed by the International Financial Services Commission or the Central Bank of Belize to engage in the business of international banking, forex trading or any other international financial services. The representations made to that effect on its website www.tropico-ltd.bz and the Belize address given thereat are false and fraudulent.
All persons are warned to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
5 December 2006
WARNING NOTICE
MENTOR INVESTING GROUP, INC.
It is notified for general information that MENTOR INVESTING GROUP INC. is not licensed by any regulatory authority in Belize to carry on the business of Forex trading or to engage in any other international financial services.
All persons are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
22 November 2006
WARNING NOTICE
CRESTWELL RESOURCES LIMITED
It is notified for general information that CRESTWELL RESOURCES LIMITED is not licensed by the International Financial Services Commission or any other competent authority in Belize to provide investment promotion or any other international financial services in or from Belize.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
15 November 2006
WARNING NOTICE
E-GOLD INVESTMENTS ONLINE
It is notified for general information that E-GOLD INVESTMENTS ONLINE is not a registered entity in Belize and is not licensed by any competent authority in Belize to engage in online offshore transactions, or in any other international financial services. The representations made on their website, www.e-goldinvestmentsonline.com, to that effect are false and misleading. No such entity is located at P. O. Box 450, Belmopan, Belize, Central America, as it claims to be.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
25 October 2006
WARNING NOTICE
TWYCROSS EAGLE INC.
It is notified for general information that TWYCROSS EAGLE INC. is not licensed by any competent authority in Belize to provide any international financial services or to engage in investment promotion activities in or from Belize.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
12 September 2006
WARNING NOTICE
LINK INVESTMENTS LTD
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that LINK INVESTMENTS LTD is promoting Hedge funds and other collective investment schemes on its website www.linkinvest.com with a promise of 2.4%, to 3.5% return per day and is also offering a variety of other investment opportunities. All persons are notified and warned that this Company is not licensed by the International Financial Services Commission or other competent authority in Belize to engage in any of these activities which it is carrying on illegally.
The investors are asked to take note and exercise extreme caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
30 August 2006
WARNING NOTICE
WEALTH EMPOWERMENT CLUB INCORPORATED
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that WEALTH EMPOWERMENT CLUB INCORPORATED is promoting mutual funds and other collective investment schemes on its website www.wempowa.com with a promise of 1.2% to 2.3% return per day and is also offering a variety of other investment opportunities. All persons are notified and warned that this Company is not licensed by the International Financial Services Commission or other competent authority in Belize to engage in any of these activities which it is carrying on illegally.
The investors are asked to take note and exercise extreme caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C. A.
18 August 2006
WARNING NOTICE
KIGE INVESTMENTS LPC
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity “KIGE INVESTMENTS LPC” is purporting to be registered in Belize. No such company is located or licensed in Belize and the Belize address given at its website www.kisntelinvestorgroupexchange.com is false.
This is a major fraud. All persons are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
9 August 2006
WARNING NOTICE
PAYMENTZ LIMITED
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that PAYMENTZ LIMITED is offering its shares to investors on its website www.Paymentz.net with a promise of 200% return and is also offering a variety of other services, including payment processing for gambling, porn and alcohol. All persons are notified and warned that this Company is not licensed by any competent authority in Belize to engage in any of these activities which it is carrying on illegally.
This is a major fraud and action is being taken against the persons responsible.
Meanwhile, the investors are asked to take note and exercise extreme caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
4 August 2006
WARNING NOTICE
NORTH FINANCE COMPANY LTD
It is notified for general information that NORTH FINANCE COMPANY LTD is not licensed by any competent authority in Belize to engage in foreign exchange transactions, or to engage in any other international financial services.
All persons are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
24 July 2006
WARNING NOTICE
PACKARD ASSET MANAGEMENT LTD
It is notified for general information that PACKARD ASSET MANAGEMENT LTD is not a registered entity in Belize and is not licensed by the International Financial Services Commission of Belize to engage in the business of international asset protection or management, or international collective investment schemes or any other international financial services. The representations made on their website www.packardcapital.com to that effect are false and misleading. No such entity is located at 1476 Hutson Street, Belize City, Belize, as it claims to be.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
24 July 2006
WARNING NOTICE
JANUS GROWTH FUND
It is notified for general information that JANUS GROWTH FUND is not a registered entity in Belize and is not licensed by the International Financial Services Commission of Belize to engage in the business of international asset protection or management, or international collective investment schemes or any other international financial services. The representations made on their website www.janusgrowthfund.com to that effect are false and misleading. No such entity is located at 10 North Park Street, Belize City, Belize, as it claims to be.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
17 July 2006
WARNING NOTICE
ACT IN BUSINESS
It is notified for general information that ACT IN BUSINESS is not a registered international business company in Belize and is not licensed by the International Financial Services Commission of Belize to engage in the business of international asset protection or management, or international collective investment schemes or any other international financial services. The representations made on their website www.actinbusiness.biz.index-1.html to that effect are false and misleading.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
17 July 2006
WARNING NOTICE
PROFITHOUSE A. G.
It is notified for general information that PROFITHOUSE A. G. is not licensed by the International Financial Services Commission or any other competent authority in Belize to provide investment services or any other international financial services from Belize.
The representations made on their website PROFIT-HOUSE.COM to that effect are false and misleading.
All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
13 July 2006
WARNING NOTICE
TRAFALGAR FINANCE LTD
It is notified for general information that TRAFALGAR FINANCE LTD is not licensed by the Central Bank or the International Financial Services Commission of Belize to conduct business as a financial institution to accept or to hold deposits, or to provide any other international financial services.
All persons are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
10 July 2006
WARNING NOTICE
VIRGIN INTERNATIONAL MANAGEMENT LTD
It is hereby notified for general information that VIRGIN INTERNATIONAL MANAGEMENT LTD is not licensed by the International Financial Services Commission of Belize to engage in the business of formation or management of international business companies or any other international financial services activity.
All persons are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
16 June 2006
WARNING NOTICE
CANADA OFFSHORE LTD
It is notified for general information that CANADA OFFSHORE LTD, is not licensed by the International Financial Services Commission of Belize to provide company formation services or any other international financial services.
All persons are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
29 May 2006
WARNING NOTICE
REMINGTON YORK LTD
It is notified for general information that REMINGTON YORK LTD, is not licensed by the International Financial Services Commission of Belize to engage in the business of international collective investment schemes or any other investment promotion activity.
All persons are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
29 May 2006
WARNING NOTICE
INVESTMENT PROGRAM MANAGEMENT INC.
It is notified for general information that INVESTMENT PROGRAM MANAGEMENT INC., is not licensed by the International Financial Services Commission of Belize to engage in the business of international collective investment schemes or any other investment promotion activity.
All persons are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
20 March 2006
WARNING NOTICE
UNIQUE GOLDINVESTMENT
It is notified for general information that UNIQUE GOLDINVESTMENT is not registered or licensed in Belize. The representations made on their website www.uniquegoldinvestment.com are false and fraudulent.
All persons are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize |
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
13
March 2006
FRAUD
WARNING NOTICE
EVERTEX
INC.
It
is notified for general information that EVERTEX INC. is not incorporated in Belize as an international
business company, nor is it licensed by the International
Financial Services Commission of Belize (IFSC) to engage in
the business of FOREX trading or in any other international
financial services from Belize.
The
Certificates being displayed on its website www.e-vertex.com,
namely, Certificate of Incorporation, Certificate of Good
Standing, Certificate of Incumbency and Notorial Certificate, are all outright forgeries.
This
is a major fraud and the matter is being investigated. All persons are asked to take note and be warned.
GIAN
C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize
|
International
Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
7 March 2006
WARNING
NOTICE
FX-EXPERTS
INCORPORATED
It is notified for general
information that FX-EXPERTS INCORPORATED, an international
business company, is not licensed by the International Financial
Services Commission of Belize to engage in the business of
Forex or mutual funds or any other international financial
services from Belize.
All persons are asked to take note
and exercise caution.
GIAN
C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize
|
International
Financial Services Commission,
New
Administration Building ,
Belmopan
,
Belize
, C.A.
4
January 2006
WARNING
NOTICE
JUNGLE
VENTURES LTD
It
is notified for general information that JUNGLE VENTURES
LTD is not licensed by the International
Financial Services Commission of Belize to engage in the business
of international asset protection or management, or international
collective investment schemes or any other international financial
services.
All
persons are asked to take note and exercise caution.
GIAN
C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize
|
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
28
December 2005
WARNING
NOTICE
SOLID
INVESTMENT
It is notified for general
information that SOLID INVESTMENT is not registered in Belize as a company. The representations made on
their websites www.solidinvestment.com to that effect are incorrect and misleading.
All persons concerned are asked to
take note and exercise caution.
GIAN
C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize
|
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
19
December 2005
WARNING
NOTICE
APL
SYSTEMS IDC FX INVESTMENT GROUP LTD
It is notified for general
information that APL SYSTEMS IDC FX INVESTMENT GROUP
LTD is not licensed by the International
Financial Services Commission of Belize to promote mutual
funds or to engage in any other international financial services.
All persons are asked to take note
and exercise caution.
GIAN
C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize
|
International
Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
19
December 2005
WARNING
NOTICE
NOTRAG
INCORPORATION
It
is notified for general information that NOTRAG INCORPORATION is not licensed by the International Financial
Services Commission of Belize (IFSC) to engage in any of the
international financial services in and from Belize.
All
persons are asked to take note and exercise caution.
GIAN
C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize
|
International
Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
13 December 2005
WARNING
NOTICE
FASTMARKET
AND OFFSHORECLUB
It is notified for general
information that neither FASTMARKET nor OFFSHORECLUB is registered in Belize as a company. The representations made on
their websites FASTMARKET.COM AND OFFSHORECLUB.BIZ to that effect are incorrect and misleading.
All persons concerned are asked to
take note and exercise caution.
GIAN
C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize
|
International
Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
16 November 2005
WARNING
NOTICE
VAOL
TRADING LTD
It is notified for general
information that VAOL TRADING LTD is not licensed by the International Financial Services Commission
of Belize (IFSC) to engage in the business of ‘investment
management’ or for providing any other international
financial services in and from Belize.
All persons are asked to take note
and exercise caution.
GIAN
C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize
|
International
Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
4 October 2005
FRAUD
WARNING NOTICE
IMPEXIM
METAL TRADE LTD
It
is notified for general information that IMPEXIM METAL
TRADE LTD is not licensed by the
International Financial Services Commission of Belize (IFSC)
to engage in the business of ‘Raising Company’s
assets value by open public investment fund’ or for
providing any other international financial services. The
licence being displayed on the Company’s website, https://impexim.com/licence.jpg,
purporting to have been issued by the IFSC, is a complete
forgery.
In
addition, other Certificates posted on the above website,
namely, Certificate of Incorporation and Certificate of Good
Standing purportedly issued by the IBC Registry, and Certificate
of Compliance purportedly issued by the Ministry of Investment
are also forgeries. No such company exists in our records
and no such licences were ever issued.
This
is a major fraud and the matter has been reported to the Police. All persons
are asked to take note and be warned.
GIAN
C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize
|
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
13
October 2004
WARNING
NOTICE
“SUISSE-BELIZE
INTERNATIONAL INVESTMENT TRUST”
It
has come to the notice of the International Financial Services
Commission (IFSC) that an entity called ‘Suisse-Belize
International Investment Trust' is offering offshore
trust formation and management services and asset protection
and investment services on the internet from a location in
Belize. This entity is not licensed by the IFSC to
provide any of the international financial services and is
therefore acting illegally .
All
persons concerned are asked to take note and exercise extreme
caution.
GIAN
C. GANDHI
DIRECTOR
GENERAL
International
Financial Services Commission of Belize
|
International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.
27
September 2004
WARNING
NOTICE
WORLD TRANSFERS INCORPORATED
It
is notified for general information that WORLD TRANSFERS
INCORPORATED is not licensed by
the International Financial Services Commission of Belize
(IFSC) to provide any of the international financial services.
The licence being displayed on the Company's website, www.world-transfers.biz/images/lic.jpg , purporting to have been issued by the IFSC, is
a forgery .
All
persons concerned are asked to take note and exercise caution.
GIAN
C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize
|
NOTICE
ARGENTOM
TRUST CO. LTD
IT
IS NOTIFIED for general information that ARGENTOM TRUST
COMPANY LTD (formerly called Commercial Equities Finance
Ltd) of Marina Towers, Suite 401, Newtown Barracks, Belize
City, Belize, C.A., is NOT LICENSED to carry on international
asset management and investment business from within Belize.
Moreover,
its license to engage in trust information and management
of offshore trusts and provision of trustee services expired
on 14 August, 2003 and has NOT been renewed.
All
concerned are requested to take note.
|
NOTICE
Butterfield,
Reimer & Associates, S.A.
It
is notified for general information that the firm of Butterfield,
Reimer & Associates, S.A. of 1632 Buttonwood Bay Blvd.,
Belize City, is not licensed by the International Financial
Services Commission to provide, carry on or transact any of
the international financial services in or from within Belize.
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