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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.

MAKE GLOBAL INC.

Warning Notice
0
International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 9 July 2007 WARNING NOTICE It is notified for general information that MAKE GLOBAL INC. is not a registered entity in Belize and is notlicensed by any competent authority in Belize to provide…
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PRIVATE FOREX TRADE INC.

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 9 July 2007 WARNING NOTICE It is notified for general information that PRIVATE FOREX TRADE INC. is not a registered entity in Belize and is not licensed by any competent authority in Belize to…
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PRIVATE FIN

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 11 June 2007 WARNING NOTICE It is notified for general information that PRIVATEFIN is not a registered entity in Belize and is not licensed by any competent authority in Belize to provide offshore investment services,…
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ALSTON PRICE BUSINESS LTD

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 2 May 2007 WARNING NOTICE It is notified for general information that ALSTON PRICE BUSINESS LTD is not licensed by the International Financial Services Commission or any other competent authority in Belize…
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CRISTAL OIL

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 14 February 2007 WARNING NOTICE It is notified for general information that CRISTAL OIL or CRISTAL OIL COMPANY is not a registered entity in Belize and is not licensed by any competent authority in…
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TROPICO INVESTMENT & CONSULTATION LTD

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C. A. 7 February 2007 WARNING NOTICE It is notified for general information that “TROPICO INVESTMENT & CONSULTATION LTD” is not licensed by the International Financial Services Commission or…
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MENTOR INVESTING GROUP, INC.

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 5 December 2006 WARNING NOTICE It is notified for general information that MENTOR INVESTING GROUP INC. is not licensed by any regulatory authority in Belize to carry on the business of Forex…
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CRESTWELL RESOURCES LIMITED

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 22 November 2006 WARNING NOTICE It is notified for general information that CRESTWELL RESOURCES LIMITED is not licensed by the International Financial Services Commission or any other competent authority in Belize to…
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TWY CROSS EAGLE INC.

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 25 October 2006 WARNING NOTICE It is notified for general information that TWYCROSS EAGLE INC. is not licensed by any competent authority in Belize to provide any international financial services or to…
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LINK INVESTMENTS LTD

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 12 September 2006 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that LINK INVESTMENTS LTD is promoting Hedge funds and other…
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WEALTH EMPOWERMENT CLUB INCORPORATED

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 30 August 2006 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that WEALTH EMPOWERMENT CLUB INCORPORATED is promoting mutual funds and…
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KIGE INVESTMENTS LPC

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C. A. 18 August 2006 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity “KIGE INVESTMENTS LPC” is…
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PAYMENTZ LIMITED

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 9 August 2006 WARNING NOTICE It has come to the notice of the International Financial Services Commission of Belize (IFSC) that PAYMENTZ LIMITED is offering its shares to investors on…
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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. 4 August 2006 WARNING NOTICE It is notified for general information that NORTH FINANCE COMPANY LTD is not licensed by any competent authority in Belize to engage in foreign exchange transactions, or…
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