Office of the International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
2 March 2011
FRAUD WARNING NOTICE
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “McMILLEN CAPITAL MANAGEMENT” and purporting to be incorporated as an international business company in Belize, is offering investment advisory/consultancy services for trading in securities without a licence from the IFSC. This is an offence under the laws of Belize.
No such company exists in our records and the Certificate of Incorporation being tendered by this entity is a complete forgery. Moreover, no such entity is licensed by the IFSC to provide any of the said services.
All persons concerned are asked to take note and exercise extreme caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize