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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.

CG FOREX LTD/CGI GROUP LTD.

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 6 December 2010 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that CGI GROUP LTDof Mountain…
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BAY LINE CONSULTING (BELIZE) LTD.

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 16 November 2010 FRAUD WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity…
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ACE INDUSTRY AND PARTNERS

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 10 November 2010 FRAUD WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity…
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TRISTAR INSURANCE COMPANY LIMITED

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 5 October 2010 NOTICE It is notified for general information that TRISTAR INSURANCE COMPANY LIMITEDis no longer licensed by the Supervisor of International Insurance of…
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IFC LIMITED

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 30 September 2010 FRAUD WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that IFC Limited,…
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INWOLTON INVESTMENT LIMITED

Warning Notice
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Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 18 August 2010 FRAUD WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity…
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GCI FINANCIAL LTD.

Warning Notice
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International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 26 May 2010 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize (IFSC) that GCI Financial…
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GLOBAL TRADE WAVES LTD.

Warning Notice
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International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 11 May 2010 WARNING NOTICE It is notified for general information that GLOBAL TRADEWAVES LTD. is no longer licensed by the International Financial Services Commission of Belize (IFSC) for…
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GLOBAL CLEARING GROUP LTD

Warning Notice
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International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 15 March 2010 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize (IFSC) that GLOBAL CLEARING…
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CLOVER PROJECTS LTD

Warning Notice
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International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 12 March 2010 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize (IFSC) that CLOVER PROJECTS…
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ONLINE 3FS CORP.

Warning Notice
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International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 12 January 2010 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize (IFSC) that ONLINE3FS CORP., an…
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UNLICENSED ONLINE GAMING

Warning Notice
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Gaming Control Board,Sir Edney Cain Building,Belmopan,Belize, C.A. 6 January 2010 WARNING NOTICE It has recently come to the notice of the Gaming Control Board of Belize that a number of online gaming website are claiming…
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