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 calling itself ‘One Investment Inc.’ is fraudulently claiming to be registered in Belize and is holding itself out as being licensed to provide online trading in securities, forex and sports betting market ‘arbitrage’.
No such company is registered or licensed in Belize and the Certificate of Incorporation posted on its website www.oneinv.biz is a complete forgery.
All persons concerned are asked to take note and exercise extreme caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize