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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.

GS HOLDINGS NORTH AMERICA DIVISION LTD

Warning Notice
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International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 21 July 2009 WARNING NOTICE It is notified for general information that GS HOLDINGS NORTH AMERICA DIVISION LTD is not licensed by the International Financial Services Commission or any…
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AK STORE WIRELESS LTD

Warning Notice
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Sir Edney Cain Building,Belmopan,Belize, C.A.4 May 2009 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “AKSTORE WIRELESS LTD” and purporting to…
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OMTRON LIMITED and STOIC CAPITAL MANAGEMENT, INC.

Warning Notice
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International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 3 March 2009 WARNING NOTICE It is notified for general information that neither OMTRON LIMITED nor STOIC CAPITAL MANAGEMENT INC. is licensed by the International Financial Services Commission of Belize (IFSC)…
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HR EQUITY MANAGEMENT INC

Warning Notice
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International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 18 November 2008 FRAUD WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity called HR EQUITY MANAGEMENT…
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E-GOLD INVESTMENTS ONLINE

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 15 November 2006 WARNING NOTICE It is notified for general information that E-GOLD INVESTMENTS ONLINE is not a registered entity in Belize and is not licensed by any competent authority in Belize to engage…
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FINO FEX LTD

Warning Notice
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International Financial Services Commission,Sir Edney Cain Building,Belmopan,Belize, C.A. 2 October 2008 WARNING NOTICE It is notified for general information that FINOFEX LTD. is not a registered entity in Belize and is not licensed by the International Financial Services Commission or any…
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NU GLOBAL ENERGY INC

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 25 August 2008 WARNING NOTICE It is notified for general information that NU GLOBAL ENERGY INC is not registered in Belize as a company or other legal entity. All persons concerned are…
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SUN TRADERS INC. and SUN TRADING LTD.

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 8 January 2008 WARNING NOTICE It is notified for general information that neither SUNTRADERS INC., nor SUNTRADING LTD. is licensed by the International Financial Services Commission or any other competent authority…
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POLEX INVEST INC.

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 22 November 2007 WARNING NOTICE It is notified for general information that POLEXINVEST INC. is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage…
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CAPITAL COLLECT SERVICES LTD

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 2 November 2007 WARNING NOTICE It is notified for general information that CAPITAL COLLECT SERVICES LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize…
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IBA LTD UNIVERSAL PACIFIC INSURANCE CO. LTD

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 11 September 2007 WARNING NOTICE It is notified for general information that neither IBA LTD nor Universal Pacific Insurance Co. Ltd is licensed by the International Financial Services Commission or…
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LEGACY INTERNATIONAL LTD

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 18 July 2007 WARNING NOTICE It is notified for general information that LEGACY INTERNATIONAL LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to…
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ONE STOP FINANCIAL LTD

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 17 July 2007 WARNING NOTICE It is notified for general information that ONE STOP FINANCIAL LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize…
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E-SWIFT LTD

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 11 July 2007 WARNING NOTICE It is notified for general information that E-SWIFT LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize to provide…
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