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FSC Strategic Plan 2020 – 2023

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Warning Notices

Warning notices includes warnings made on persons, whether these are individuals or companies, to alert the public and the financial services sector that, where such person offer financial services as defined in the Financial Services Commission Act, No. 8 of 2023 (the “FSC Act”), from the address listed, may be operating in breach of the FSC Act and/or other Laws of Belize.

Our documents are organized by topic and you will find all past posted warning notices in one convenient place.

Titan Trade

20.02.17

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 20 February 2017 WARNING NOTICE Titan Trade It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an…

FLEXIBLE FUNDS INT’L

18.01.17

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 18 January 2017 WARNING NOTICE FLEXIBLE FUNDS INT’L It has come to the notice of the International Financial Services Commission of Belize (IFSC) that…

Alcurex Ltd.

7.12.16

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 7 December 2016 WARNING NOTICE Alcurex Ltd. It has come to the notice of the International Financial Services Commission of Belize (IFSC) that Alcurex Ltd.,an…

Global Trade Markets Ltd.

7.12.16

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 7 December 2016 WARNING NOTICE Global Trade Markets Ltd. It has come to the notice of the International Financial Services Commission of Belize (IFSC)…

Floral Investment Ltd.

30.11.16

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 30 November 2016 WARNING NOTICE Floral Investment Ltd. It has come to the notice of the International Financial Services Commission of Belize (IFSC) that…

XMAXBIT

21.11.16

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 21 November 2016 WARNING NOTICE XMAXBIT It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity…

Warning Notice – ULTIMATE Funds Intl. LTD

16.11.16

The International Financial Services Commission of Belize (“IFSC”) issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector that, where such persons offer…

Binary Option Investors Inc.

19.10.16

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 19 October 2016 WARNING NOTICE BinaryOptionInvestors Inc. It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an…

MCCAIN STEVEN

17.10.16

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 17 October 2016 WARNING NOTICE MCCAIN STEVEN It has come to the attention of the International Financial Services Commission of Belize (IFSC) that an…

BDB Services (Belize) Limited

17.10.16

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 17 October 2016 WARNING NOTICE BDB Services (Belize) Limited It is hereby notified for general information that BDB Services (Belize) Limited of domain name, Banc De…

Krish Venture Ltd./Krish Ventur Ltd.

8.08.16

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. August 8, 2016 WARNING NOTICE Krish Venture Ltd. It has come to the notice of the International Financial Services Commission of Belize (IFSC) that…

SMS MARKETINGS .IN

7.07.16

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 7 July 2016 WARNING NOTICE SMSMARKETINGS.IN It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity…

Yield Option

29.06.16

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 29 June 2016 WARNING NOTICE YieldOptions It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity…

TRADE 24 Investments Ltd.

13.06.16

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 13 June 2016 WARNING NOTICE TRADE24 Investments Ltd. It has come to the notice of the International Financial Services Commission of Belize (IFSC) that…

Profitable FX EA

10.06.16

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 10 June 2016 WARNING NOTICE Profitable FX EA It has come to the notice of the International Financial Services Commission of Belize (IFSC) that…

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