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 -Bitxtrade Ltd

The Entity listed above is not licensed under the IFSC Act to provide, carry on, transact, or hold himself out as providing, carrying on, or transacting any of the international financial services as set out…
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Warning Notice – AGM Invest Ltd.

The International Financial Services Commission of Belize (“IFSC”) issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector that, where such persons offer…
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Warning Notice – Swizz Extra Fx

The International Financial Services Commission of Belize (“IFSC”) issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector that, where such persons offer…
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Warning Notice – Unique Trade FX

The International Financial Services Commission of Belize (“IFSC”) issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector that, where such persons offer…
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Warning Notice – Bit Options 24

The International Financial Services Commission of Belize (“IFSC”) issues warnings about dealing with named persons, whether these are individuals or companies, to alert the public and the financial services sector that, where such persons offer…
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