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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.

Maxim Capital Limited

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A.  22 October 2015 WARNING NOTICE  MAXIM CAPITAL LIMITED It has come to the notice of the International Financial Services Commission of Belize (IFSC) that…
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CORNERSTONE CORPORATE SERVICES LTD.

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 1 October 2014 WARNING NOTICECORNERSTONE CORPORATE SERVICES LTD. It is notified for general information that the licence granted by the International Financial Services Commission…
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Rich2rd Inc.

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 17 September 2015 WARNING NOTICE Rich2rd Inc. It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an…
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Warning Notice – GREAT TRADE LTD.

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 25 August 2015 FRAUD WARNING NOTICE GREAT TRADE LTD. It has come to the notice of the International Financial Services Commission of Belize (IFSC)…
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BAXTON SERVICES LTD.

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 21st April 2015 WARNING NOTICEBAXTON SERVICES LTD. It has come to the notice of the International Financial Services Commission of Belize (IFSC) that “BAXTON SERVICES…
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CHESWOOD CAPITAL LTD

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 4 March 2015 WARNING NOTICECHESWOOD CAPITAL LTD It is notified for general information that CHESWOOD CAPITAL, LTD. is no longer licensed by the International Financial Services…
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AUTOMATED TRADING GROUP LTD.

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 14 November 2014 WARNING NOTICE AUTOMATED TRADING GROUP LTD. It is hereby notified for general information that AUTOMATED TRADING GROUP LTD. of 16 Albert…
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After 90 Days

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 21 October 2013 FRAUD WARNING NOTICE   After 90 Days It has come to the notice of the International Financial Services Commission of Belize…
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CARDEA CORPORATE SERVICES LTD.

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 1 October 2014 WARNING NOTICE CARDEA CORPORATE SERVICES LTD. It is notified for general information that the licence granted by the International Financial Services…
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PINNACLE FINANCIAL SERVICES LTD.

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 1 October 2014 WARNING NOTICE PINNACLE FINANCIAL SERVICES LTD. It is notified for general information that the licences granted by the International Financial Services…
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TITAN INTERNATIONAL SECURITIES INC

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 15 September 2014 WARNING NOTICE TITAN INTERNATIONAL SECURITIES INC. It is notified for general information that the licence granted by the International Financial Services…
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LEGACY GLOBAL MARKETS, S.A.

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 2 February 2015 WARNING NOTICE LEGACY GLOBAL MARKETS, S.A. It is notified for general information that LEGACY GLOBAL MARKETS, S.A, a Belize international business company, is…
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UNICORN INTERNATIONAL SECURITIES LLC

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 15 September 2014 WARNING NOTICE UNICORN INTERNATIONAL SECURITIES LLC It is notified for general information that the licence granted by the International Financial Services…
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FINO CORP LTD.

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 8 August 2014 WARNING NOTICE FINOCORP LTD. It is notified for general information that FINOCORP LTD, an international business company with its registered office at 60…
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FOREX IMAGE CORP.

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 15th July 2014 WARNING NOTICE FOREXIMAGE CORP. It is notified for general information that FOREXIMAGE CORP., an international business company, is no longer licensed by the International…
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