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.

VIVO CREDIT CORP

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 12 November 2012 FRAUD WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity…
Read more

LIBER FOREX LTD

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 11 October 2012 FRAUD WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity…
Read more

Strate gem FX LTD

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 3 October 2012 WARNING NOTICE It is hereby notified for general information that StrategemFX LTD, an international business company incorporated in Belize, is no longer licensed…
Read more

ASTORIA HOLDING LTD

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 27 August 2012 FRAUD WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity…
Read more

DYNAMIC TRUST (“DYNTRUST”)

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 17 August 2012 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling…
Read more

AVALON CONSULTANTS LIMITED

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 9 August 2012 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize…
Read more

REALITY INVESTMENT LIMITED

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 1 June 2012 FRAUD WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity…
Read more

SINGLE TRADE LIMITED

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 30 May 2012 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize…
Read more

ONE INVESTMENT INC.

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 28 May 2012 FRAUD WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity…
Read more

RIMBAUER GROUP, SA

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 10 April 2012 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize…
Read more

PROFESSIONAL OFFSHORE LIMITED

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 18 July 2011 WARNING NOTICE It is notified for general information that PROFESSIONAL OFFSHORE LIMITED, an international business company registered in Belize with its registered office…
Read more

BFX CAPITAL INC.

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 23 June 2011 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize…
Read more

TYCOON GROUP LTD

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 7 June 2011 NOTICE It is notified for general information that TYCOON GROUP LTD., an international business company with its registered office at #1 Mapp Street,…
Read more

I.W.F. INC.

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 27 May 2011 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize…
Read more

Quick Links