Office of the International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
13 December 2010
FRAUD WARNING NOTICE
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “MALL STORES LIMITED/MMshop Sdn KL Malaysia” and purporting to be incorporated as an international business company under the laws of Canada, is displaying a Certificate of Guarantee purporting to be signed by the Deputy Registrar of International Business Companies of Belize, Ms. Katherine Haylock.
We wish to state categorically that this Certificate is a complete forgery and that no such certificate was signed or issued by Ms. Haylock. This is a clear case of fraud.
All persons concerned are asked to be vigilant and report to the IFSC any information they may have about the fraudsters behind this entity.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize