Registered Individuals & Companies
To retrieve information on Registered Individuals & Companies from this site, please type in the Name of the entity you are searching for. The search results will be returned for active entities along with their registered details from our database.
| Name of Entity | Categories of Registration | Registration Period | Email Address | Website | Status | CEO | Compliance Officer | Securities Rep | Last Registration Date | Effective Cessation Date |
|---|---|---|---|---|---|---|---|---|---|---|
| Arvis Capital Limited |
|
management@arvisfx.com | www.arvisfx.com, | Suspended | January 1, 2024 to September 30,2024 | |||||
| Aspen Asset Management Limited |
|
January 1, 2026 to December 31, 2026 | sh@aspenasset.bz | https://aspenasset.bz/ | Active | Owen Vellos | ||||
| Axiory Global Limited |
|
January 1, 2026 to December 31, 2026 | support@axiory.com | www.axiory.com | Active | Julia Oliva | Danika McFadzean | |||
| CPT Markets Limted |
|
January 1, 2026 to December 31, 2026 | cs@cptmarkets.com | https://belize.cptinternational.com/ | Active | Allex Heredia | Randy Usher | |||
| FBS Markets Inc. |
|
January 1, 2026 to December 31, 2026 | support@fbs.com | http://www.fbs.com | Active | Englebert Perera | Sarah Mcgaughey Perez | Jeovan Mai | ||
| FX Choice Limited |
|
January 1, 2026 to December 31, 2026 | info@myfxchoice.com | www.myfxchoice.com | Active | Valerie Duarte | Yari Catzim | Nairi Triminio | ||
| Forexite Ltd. |
|
January 1, 2026 to December 31, 2026 | info@forexite.bz | Active | Amanda Young | Krystal Middleton | ||||
| Genius Trading Ltd |
|
January 1, 2026 to December 31, 2026 | compliance@genetrade.com | www.genetrade.com | Active | Marvin Garcia | ||||
| Global Financial Contracts Ltd. |
|
Surrendered | April 1, 2024 to September 30,2024 | 30/06/2024 | ||||||
| Heritage Financial Services Limited |
|
January 1, 2026 to December 31, 2026 | hfsl@heritageibt.com | https://hfsl.heritageibt.com | Active | Stephen Duncan | Philippa Duncan | |||
| Legacy Fund Limited |
|
January 1, 2026 to December 31, 2026 | adminofficer@legacyfundlimited.com | legacyfundlimited.com/ | Surrendered | January 1, 2025 to December 31, 2025 | ||||
| Naxex Belize Ltd |
|
January 1, 2026 to December 31, 2026 | info@naxexbelize.com | www.naxexbelize.com | Active | Khalifa John | Myron Pollard | Shawn Gordon | ||
| PPF Financial Services Ltd |
|
January 1, 2026 to December 31, 2026 | info@ppf.financial | https://ppf.financial/ | Active | Christopher McGann | Karima Pech | Rena Williams | ||
| Roboforex Ltd. |
|
January 1, 2026 to December 31, 2026 | info@roboforex.com | www.roboforex.com | Active | Janel Perera | Martha Levy | Elton Sabal | ||
| RS Global Ltd. |
|
January 1, 2026 to December 31, 2026 | info@scopemarkets.com | www.scopemarkets.com , www.scopeprime.com/bz | Active | Wendy Babb | Suemy Gutierrez | Ronnier Balan | ||
| Infinity Markets Ltd. |
|
January 1, 2026 to December 31, 2026 | compliance@wmmarkets.bz | wmmarkets.bz | Active | Giancarlo Espejo | Tricia Hyde | Mia Blair | ||
| XM Global Limited |
|
January 1, 2026 to December 31, 2026 | support@xmglobal.com | www.xm.com/global | Active | Tyrone Gill | Tiffara Spencer | Myles Crichton | ||
| XTB International Limited |
|
January 1, 2026 to December 31, 2026 | sales_int@xtb.com | www.xtb.com | Active | Caryl Meighan | Akmar Codd | Kayli Burgos | ||
| Xtrade International Limited |
|
January 1, 2026 to December 31, 2026 | info@xtrade.com | www.xtrade.com | Active | Ryan Thompson | Shamir Bowman | Candice Meighan | ||
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| Name of Entity | Categories of Registration | Registration Period | Email Address | Website | Status | CEO | Compliance Officer | Securities Rep | Last Registration Date | Effective Cessation Date |