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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.

JANUS GROWTH FUND

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 24 July 2006 WARNING NOTICE It is notified for general information that JANUS GROWTH FUND is not a registered entity in Belize and is notlicensed by the International Financial Services Commission of Belize…
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PACKARD ASSET MANAGEMENT LTD

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 24 July 2006 WARNING NOTICE It is notified for general information that PACKARD ASSET MANAGEMENT LTD is not a registered entity in Belize and is not licensed by the International Financial Services Commission of…
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PROFIT HOUSE A. G.

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 17 July 2006 WARNING NOTICE It is notified for general information that PROFITHOUSE A. G. is not licensed by the International Financial Services Commission or any other competent authority in Belize to…
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ACT IN BUSINESS

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 17 July 2006 WARNING NOTICE It is notified for general information that ACT IN BUSINESS is not a registered international business company in Belize and is not licensed by the International Financial Services Commission…
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TRAFALGAR FINANCE LTD

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 13 July 2006 WARNING NOTICE It is notified for general information that TRAFALGAR FINANCE LTD is not licensed by the Central Bank or the International Financial Services Commission of Belize to conduct…
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VIRGIN INTERNATIONAL MANAGEMENT LTD

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 10 July 2006 WARNING NOTICE It is hereby notified for general information that VIRGIN INTERNATIONAL MANAGEMENT LTD is not licensed by the International Financial Services Commission of Belize to engage in the…
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CANADA OFFSHORE LTD

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 16 June 2006 WARNING NOTICE It is notified for general information that CANADA OFFSHORE LTD, is not licensed by the International Financial Services Commission of Belize to provide company formation services…
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INVESTMENT PROGRAM MANAGEMENT INC.

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 29 May 2006 WARNING NOTICE It is notified for general information that INVESTMENT PROGRAM MANAGEMENT INC., is not licensed by the International Financial Services Commission of Belize to engage in the business…
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REMINGTON YORK LTD

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 29 May 2006 WARNING NOTICE It is notified for general information that REMINGTON YORK LTD, is not licensed by the International Financial Services Commission of Belize to engage in the business of…
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UNIQUE GOLD INVESTMENT

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 20 March 2006 WARNING NOTICE It is notified for general information that UNIQUE GOLDINVESTMENT is not registered or licensed in Belize. The representations made on their website www.uniquegoldinvestment.com are false and fraudulent. All persons…
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EVERTEX INC.

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 13 March 2006 FRAUD WARNING NOTICE It is notified for general information that EVERTEX INC. is not incorporated in Belize as an international business company, nor is it licensed by the International…
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FX-EXPERTS INCORPORATED

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 7 March 2006 WARNING NOTICE It is notified for general information that FX-EXPERTS INCORPORATED, an international business company, is not licensed by the International Financial Services Commission of…
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JUNGLE VENTURES LTD

Warning Notice
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International Financial Services Commission,New Administration Building ,Belmopan ,Belize , C.A. 4 January 2006 WARNING NOTICE It is notified for general information that JUNGLE VENTURES LTD is not licensed by the International Financial Services Commission of Belize to engage in…
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SOLID INVESTMENT

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 28 December 2005 WARNING NOTICE It is notified for general information that SOLID INVESTMENT is not registered in Belize as a company. The representations made on their websites www.solidinvestment.com to that effect are incorrect…
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NOTRAG INCORPORATION

Warning Notice
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nternational Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 19 December 2005 WARNING NOTICE It is notified for general information that NOTRAG INCORPORATION is not licensed by the International Financial Services Commission of Belize (IFSC) to engage in any of the…
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