Office of the International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
29 August 2017
WARNING NOTICE
Ocean’s Fortune Limited
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Ocean’s Fortune Limited’, an International Business Company registered in Belize, is allowing its customers to buy and sell digital assets instantly, through the provision of E-Wallet Services.
This entity is not licensed/regulated by the International Financial Services Commission or any other competent authority in Belize to conduct any type of International Money Exchange Services and/or International Payment Processing Services.
Ocean’s Fortune Limited is therefore directed to cease and desist from carrying on with the said unlicensed activities which constitute an offence under the laws of Belize.
All persons concerned are warned to take note and exercise extreme caution.
NERI J. MATUS (MRS)
DIRECTOR GENERAL
International Financial Services Commission of Belize