Contact Us
+501-822-3800
International Cooperation
Tax Information ExchangeAutomatic ExchangeExchange of Information on RequestCaribbean Group of Securities Regulators
FSC Strategic Plan 2020 – 2023
Subscribe to Website

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.

Warning Notice – Forex Trading Secret

Warning Notice
Warning Notice Forex Trading SecretDownload Name of Individual/Entity – Forex Trading SecretAddress – Spyrpu Kyprianou 50, Indian 3 Tower 2nd Floor, Larnaca, CyprusWebsite – www.fxtradingsecret.com/Email – support@fxtradingsecret.comPhone – +1 4802 690 458
Read more

Warning Notice – Tks Global

Warning Notice
Warning Notice TKS GlobalDownload Name of Individual/Entity – 3.5 Miles, Philip Goldson Highway, Belize City, BelizeOther Information – Entity is using a fraudulent Licence No: IFSC/21/223/HP/67Website – https://tksglobal.net/Email – support@tksglobal.netPhone – 501 2 78 39…
Read more

Warning Notice – 24 Cryptoverge

Warning Notice
Warning Notice 24 CryptovergeDownload Name of Individual/Entity – 24 CryptovergeAddress – 796 West Winding Way St. Voorhees, NJ 08043Other Information – Entity is using a fraudulent Licence No: IFSC/62/315/TS & IFSC/62/315/APMWebsite – https://24cryptoverge.com/Email – info@24cryptoverge.com
Read more

Warning Notice – Smfxvip

Warning Notice
Name of Individual/Entity – SMFXVIPAddress – 5 Cork Street, Belize City, BelizeOther Information – Entity is using a fraudulent Licence No: IFSC/60/373/TS/19Website – http://smfxvip.net/Email – info@smfx.com; payment@smfx.com; asiasupport@smfx.comPhone – 44 203 051 695; 86 400…
Read more

Warning Notice – Conventus Group

Warning Notice
Warning Notice Conventus Group Download The entity listed below is not licensed under the IFSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international…
Read more

Warning Notice – Ui Group

Warning Notice
Warning Notice UI Group 1 Download Name of Individual/Entity – UI GroupAddress – Spyrou Kyprianou Ave 86, Limassol, CyprusWebsite – https://u-i-group.comEmail – support@u-i-group.comPhone – 357 22 775522
Read more

Warning Notice Bsl Corporation Limited

Publications, Warning Notice
Warning Notice BSL Corporation Limited Download Name of Individual/Entity – BSL Corporation LimitedAddress – 12 Attymon Lane, East Tamaki, AuckLand, New ZealandWeb – www.bslcorporationltd.co/?a=homeEmail: – support@bslcorporationltd.comOther Information – Entity is using a fraudulent Licence No:…
Read more

Quick Links