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Warning Notices

Warning notices includes warnings made on persons, whether these are individuals or companies, to alert the public and the financial services sector that, where such person offer financial services as defined in the Financial Services Commission Act, No. 8 of 2023 (the “FSC Act”), from the address listed, may be operating in breach of the FSC Act and/or other Laws of Belize.

Our documents are organized by topic and you will find all past posted warning notices in one convenient place.

Warning Notice – Patrick Lynch

Warning Notice
0
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…
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Warning Notice –DAVID STEFANO

Warning Notice
0
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…
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Warning Notice – STEVE S. NORTON

Warning Notice
0
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…
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Warning Notice –Zeegos FX LTD.

Warning Notice
0
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…
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Warning Notice –Trade GL

Warning Notice
0
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…
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Warning Notice–GREENER FOREX

Warning Notice
0
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…
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Warning Notice–DIANA ROSEMARY

Warning Notice
0
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…
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Warning Notice –Height-Option Broker

Warning Notice
0
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…
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Warning Notice–FONDA BRANCH

Warning Notice
0
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…
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