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.

PRO INFINITY LIMITED

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 15th July 2014 WARNING NOTICE   PRO INFINITY LIMITED It has come to the notice of the International Financial Services Commission of Belize (IFSC) that PRO…
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ALTUS FUND

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 15th July 2014 WARNING NOTICE ALTUS FUNDIt is notified for general information that ALTUS FUND is not registered in Belize as an IBC.  The Certificate of Incorporation…
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Grandeur International Group Ltd.

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 7th July 2014 WARNING NOTICE GRANDEUR INTERNATIONAL GROUP LTD It has come to the notice of the International Financial Services Commission of Belize (IFSC) that GRANDEUR…
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Down Under Ventures Ltd.

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A., 1st July 2014 NOTICE DOWN UNDER VENTURES LTD It is notified for general information that DOWN UNDER VENTURES LTD is no longer licensed by the International Financial…
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Hong Kong Partners, Ltd.

Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A. 1st July 2014 NOTICE HONG KONG PARTNERS, LTD It is notified for general information that HONG KONG PARTNERS, LTD is no longer licensed by…
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ENO INDUSTRIAL

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 28 April 2014 FRAUD WARNING NOTICE   ENO INDUSTRIAL It has come to the notice of the International Financial Services Commission of Belize (IFSC) that…
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PROFIT 2 PAID USA

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 9 September 2013 FRAUD WARNING NOTICE   PROFIT 2 PAID USA It has come to the notice of the International Financial Services Commission of…
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EGO PAY

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 5 September 2013 FRAUD WARNING NOTICE   EGOPAY It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an…
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TOR GLOBAL LTD.

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 26 June 2013 WARNING NOTICE AND CEASE AND DESIST ORDER TOR GLOBAL LTD. It has come to the notice of the International Financial Services Commission…
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DT TRADING LIMITED

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 17 June 2013 WARNING NOTICE It is hereby notified for general information that DT TRADING LIMITED is no longer licensed by the International Financial Services Commission…
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HANDELS SECURITIES LTD.

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 30 April 2013 WARNING NOTICE It is hereby notified for general information that Handels Securities Ltd., an international business company based in Belize, is no longer…
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OLYMP FINANCIAL MARKETS LTD.

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 29 April 2013 WARNING NOTICE It is hereby notified for general information that Olymp Financial Markets Ltd is no longer licensed by the International Financial Services…
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BO TRADE LTD.

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 20 March 2013 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize…
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