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 calling itself “Inwolton Investment Limited” with its alleged office at 2236 Albert Hoy Street, Belize City, Belize, is claiming on its website www.inwolton.com that it is registered in Belize as an international business company. No such company is registered in Belize as an international business company and its representation to that effect is false and fraudulent.
This entity is also holding itself out as trading in Forex Market. No such entity has been licensed by the IFSC to engage in Foreign Exchange Market or to provide any other international financial services. Under the laws of Belize, it is a serious offence to engage in such business without a licence.
All persons concerned are asked to take note and exercise extreme caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize