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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.

APL SYSTEMS IDC FX INVESTMENT GROUP LTD

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 19 December 2005 WARNING NOTICE It is notified for general information that APL SYSTEMS IDC FX INVESTMENT GROUP LTD is not licensed by the International Financial Services Commission of Belize to promote…
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FAST MARKET AND OFF-SHORE CLUB

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 13 December 2005 WARNING NOTICE It is notified for general information that neither FASTMARKET nor OFFSHORECLUB is registered in Belize as a company. The representations made on their websites FASTMARKET.COM AND OFFSHORECLUB.BIZ to that…
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VAOL TRADING LTD

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 16 November 2005 WARNING NOTICE It is notified for general information that VAOL TRADING LTD is not licensed by the International Financial Services Commission of Belize (IFSC) to engage in the business…
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IMPEXIM METAL TRADE LTD

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 4 October 2005 FRAUD WARNING NOTICE It is notified for general information that IMPEXIM METAL TRADE LTD is not licensed by the International Financial Services Commission of Belize (IFSC) to engage in…
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“SUISSE-BELIZE INTERNATIONAL INVESTMENT TRUST”

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 13 October 2004 WARNING NOTICE It has come to the notice of the International Financial Services Commission (IFSC) that an entity called ‘Suisse-Belize International Investment Trust’ is offering offshore trust…
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WORLD TRANSFERS INCORPORATED

Warning Notice
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International Financial Services Commission,New Administration Building,Belmopan,Belize, C.A. 27 September 2004 WARNING NOTICE It is notified for general information that WORLD TRANSFERS INCORPORATED is not licensed by the International Financial Services Commission of Belize (IFSC) to provide any of the…
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ARGENTOM TRUST CO. LT

Warning Notice
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NOTICE IT IS NOTIFIED for general information that ARGENTOM TRUST COMPANY LTD (formerly called Commercial Equities Finance Ltd) of Marina Towers, Suite 401, Newtown Barracks, Belize City, Belize, C.A., is NOT LICENSED to carry on international asset management and investment…
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Butterfield, Reimer & Associates, S.A.

Warning Notice
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NOTICE It is notified for general information that the firm of Butterfield, Reimer & Associates, S.A. of 1632 Buttonwood Bay Blvd., Belize City, is not licensed by the International Financial Services Commission to provide, carry on or…
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