Contact Us
+501-822-3800
International Cooperation
Tax Information ExchangeAutomatic ExchangeExchange of Information on RequestCaribbean Group of Securities Regulators
FSC Strategic Plan 2020 – 2023
Subscribe to Website

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.

HORIZON EXPLORATIONS LTD

Warning Notice
0
Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 27 May 2011 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize…
Read more

IMPALA SETTON LTD ELANFX.COM

Warning Notice
0
Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 9 May 2011 WARNING NOTICE AND CEASE AND DESIST It has come to the notice of the International Financial Services Commission of Belize (IFSC)…
Read more

FIRST INVEST BANK LTD

Warning Notice
0
Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 3 March 2011 FRAUD WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity…
Read more

PRINCE BUSINESS LTD

Warning Notice
0
Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 3 May 2011 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize…
Read more

WERNER GROUP INTERNATIONAL

Warning Notice
0
Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 3 May 2011 FRAUD WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity WERNER…
Read more

McMILLEN CAPITAL MANAGEMENT

Warning Notice
0
Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 2 March 2011 FRAUD WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity…
Read more

KTFF LTD/KINGDOMFOREX

Warning Notice
0
Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 1 March 2011 WARNING NOTICE AND CEASE AND DESIST ORDER  It has come to the notice of the International Financial Services Commission of Belize…
Read more

HAMILTON TRADING WORLDWIDE LIMITED

Warning Notice
0
Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 1 March 2011 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize…
Read more

NEPTUNE SHIPPING LTD.

Warning Notice
0
Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 24 February 2011 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that NEPTUNE SHIPPING LTD. is displaying…
Read more

GOLDEXPAY CORP. GOLDEXPAY.COM

Warning Notice
0
Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 22 February 2011 FRAUD WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity…
Read more

ACKE WORLD MANAGEMENT CORP.

Warning Notice
0
Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 13 December 2010 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize…
Read more

REVENDOR MANAGEMENT INC.

Warning Notice
0
Office of the International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 13 December 2010 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize…
Read more

Quick Links