The International Financial Services Commission of Belize (“IFSC”) issues warnings about named persons, whether these are individuals or companies, to alert the public and the financial services sector that, where such persons offer international financial services as defined in the Schedule of the International Financial Services Commission Act, Chapter 272 of the Laws of Belize, Revised Edition 2011 (”the IFSC Act”), from the address listed below, they may be operating in breach of the IFSC Act and/or other laws in Belize.
The entity listed below is not licensed under IFSC Act to provide,carry on, transact,or hold himself put as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC Act in or from within Belize. Members of the public who transact business with these individuals and/or entities,do so at your own risk.
Name of Individual/Entity:
PEER TO PEER BLOCKER FINANCIAL SERVICES LTD. (P2P Blocker)
5710 Wilshire Blvd,Suite 552
Los Angeles, CA
Entity is using a fraudulent Licence
The promoters and/or owners PEER TO PEER BLOCKER FINANCIAL SERVICES LTD. (P2pBlocker) are therefore directed to cease and desist from engaging in the said unlicensed activities, which constitute an offence under the Laws of Belize.
The public is invited to contact the International Financial Services Commission with any other available information.