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 called ACE INDUSTRY AND PARTNERS is claiming to be incorporated in Belize and also claiming to be licensed by the International Financial Services Commission as a Registered Agent for international business companies. No such entity is registered in Belize, nor is licensed by the International Financial Services Commission (IFSC) to act as a Registered Agent or to provide any other international financial services. The representations made on its website, www.aceindustrypartners.com/index-1.html to that effect are false and fraudulent.
All persons concerned are asked to take note and exercise extreme caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize