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FSC Strategic Plan 2020 – 2023

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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-LITT INVEST LTD. (IFSC/60/267)

6.02.18

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…

PUBLIC NOTICE –ALABRON CAPITAL CORP. (IFSC/60/193)

2.02.18

It is hereby notified for general information that Alabron Capital Corp. (the “Company”) with its registered office at Mile 3, George Price Highway,Belize City Belize, C.A has been voluntarily dissolved, pursuant to section 102 (6)…

PUBLIC NOTICE – ICON MARKETS LIMITED. (IFSC/60/461)

2.01.18

It is hereby notified for general information that Icon Markets Limited of licence number IFSC/60/461 and domain names, www.rtcfinance.com with its registered office at No.5 Cork Street , Belize City,Belize,C.A, is no longer licensed by…

PUBLIC NOTICE –REVOCATION OF LICENCE FM MARKETNG LTD. (IFSC/60/372/TS/17)

21.12.17

On 13th November 2017, the International Financial Services Commission revoked the Licence of Trading in Financial and Commodity-based Derivatives Instrument and other Securities (“Trading in Securities”), reference number IFSC/60/372/TS/17, issued to FM Marketing Ltd. (the…

Blake Laubinger

21.12.17

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 21st December 2017 WARNING NOTICE Blake Laubinger It has come to the notice of the International Financial Services Commission of Belize (“IFSC”) that a person…

Richard Walter

21.12.17

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A 21st December 2017 WARNING NOTICE Richard Walter It has come to the attention of the International Financial Services Commission of Belize (“IFSC”) that a person…

Birch Stones Limited

13.09.17

Office of the International Financial Services Commission,Sir. Edney Cain Building,Belmopan,Belize, C.A. 13 September 2017 WARNING NOTICE Birch Stones Limited It has come to the notice of the International Financial Services Commission of Belize (IFSC) that ‘Birch…

Harvey Lennon

13.09.17

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 13 September 2017 WARNING NOTICE Harvey Lennon It has come to the attention of the International Financial Services Commission of Belize (IFSC) that a…

Real Markets Ltd/RealMarketsLive

12.09.17

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 12 September 2017 WARNING NOTICE Real Markets Ltd/RealMarketsLive It has come to the notice of the International Financial Services Commission of Belize (IFSC) that…

FERDINALD HILL

12.09.17

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 12 September 2017 WARNING NOTICE FERDINALD HILL It has come to the attention of the International Financial Services Commission of Belize (IFSC) that a…

LAU Global Services Corporation

31.08.17

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 31 August 2017 WARNING NOTICE LAU Global Services Corporation It is hereby notified for general information that LAU Global Services Corp., operating with Trade name MXTrade,…

Mindreframing Ltd

31.08.17

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 31 August 2017 WARNING NOTICE Mindreframing Ltd. It is hereby notified for general information that Mindreframing Ltd. with its registered office at 1257 Barrier Reef Crescent,…

Goldbeam International Inc.

29.08.17

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 29 August 2017 WARNING NOTICE Goldbeam International Inc. It is hereby notified for general information that Goldbeam International Inc. with its registered office at 84 Albert…

Silva Cruzado Henry Tomas

29.08.17

Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 29 August 2017 WARNING NOTICE Silva Cruzado Henry Tomas It has come to the attention of the International Financial Services Commission of Belize (IFSC)…

Ocean’s Fortune Limited

29.08.17

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…

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