The International Financial Services Commission of Belize (“IFSC”) issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector that, where such persons offer international financial services as defined in the Schedule of the International Financial Services Commission Act, Chapter 272 of the Laws of Belize, Revised Edition 2011 ( the “IFSC Act”), from the address listed below, they may be operating in breach of the IFSC Act and/or other Laws of Belize.
AGM-INVEST LTD. is not licensed under the IFSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC Act in or from within Belize. Members of the public who transact business with these individuals and/or entities, do so at their own risk.
UNAUTHORIZED FIRM DETAILS:
Name of Individual/Entity:
AGM-Invest Ltd
Address: Swaffham Norfolk UK.
Other Information:
Website: https://agm-invest.com
Email: Info@agm-invest.com
Telephone No: +44 121 623 7892
IFSC AUTHORIZED AND REGULATED ENTITY DETAILS:
AGM-Invest Ltd. is not affiliated and has no relationship with AGM Group Ltd., which has been duly authorized under the IFSC Act to offer Trading in Foreign Exchange Services. The correct details of the duly authorized Company are as follows:
Name of Individual/Entity:
AGM Group Ltd.
Address: No. 5 Cork Street,
P. O. Box 1708,
BELIZE CITY, Belize C.A.
Other Information:
Licence No: IFSC/60/448/FX/18
Website: www.agmbroker.com or www.agmtrade.com
Email: support@agmbroker.com
The promoters and/or owners of AGM-Invest Ltd. are therefore directed to cease and desist from engaging in the said unlicensed activities, which constitute an offense under the Laws of Belize. The public is invited to contact the International Financial Services Commission with any other available information.