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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.

ARBS FUND INC.

Warning Notice
0
International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 30 December 2009 WARNING NOTICE It is notified for general information that ARBSFUND INC. is not licensed by any competent authority in Belize to engage in online gaming business, asset management,…
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YLD CORPORATION

Warning Notice
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International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 29 December 2009 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity called YLD CORPORATION is claiming to…
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MR. RONALD JEFFERSON

Warning Notice
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International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 10 December 2009 FRAUD WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that a person by the name…
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GRIFFIN MANAGEMENT SERVICES LTD

Warning Notice
0
International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 8 December 2009 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize that GRIFFIN MANAGEMENT SERVICES…
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GNI HOLDING S.A. aka GOLD NUGGET INVEST

Warning Notice
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International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 12 November 2009 WARNING NOTICE It is notified for general information that GNI HOLDING S.A., an international business company (operating under the name ‘Goldnugget Invest’) is not licensed by the Gaming…
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SPORT ARBS INTERNATIONAL CORPORATION

Warning Notice
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International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 9 November 2009 WARNING NOTICE It is notified for general information that SPORTARBS INTERNATIONAL CORPORATION is not licensed by any competent authority in Belize to engage in online gaming business, asset…
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XRA CORPORATION

Warning Notice
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International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 3 November 2009 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calledXRA CORPORATION is claiming to…
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SHIFT MONEY INC.

Warning Notice
0
International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 27 October 2009 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize (IFSC) that SHIFTMONEY INC., an…
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AFON BUSINESS CORPORATION

Warning Notice
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International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 22 October 2009 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize (IFSC) that AFON BUSINESS…
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MCARE LTD.

Warning Notice
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International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A. 14 October 2009 WARNING NOTICE AND CEASE AND DESIST ORDER It has come to the notice of the International Financial Services Commission of Belize (IFSC)…
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INFINITIVA INC.

Warning Notice
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International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 5 October 2009 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calledINFINITIVA INC., purporting to operate from…
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PRIME INVEST LIMITED

Warning Notice
0
International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 14 August 2009 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that PRIME INVEST LIMITED, an international business company…
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NORTH FINANCE COMPANY LTD

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 6 August 2009 WARNING NOTICE It is notified for general information that NORTH FINANCE COMPANY LTD is not and has never been licensed by any competent authority in Belize to engage in…
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LAKEWOOD TRADING LTD.

Warning Notice
0
International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 6 August 2009 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity called LAKEWOOD TRADING LTD, purporting to…
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JAN LOOSE S. A.

Warning Notice
0
International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 21 July 2009 WARNING NOTICE It is notified for general information that JAN LOOSE S.A. is not licenced by the Gaming Control Board or any other competent authority in Belize to…
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