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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.

Warning Notice – Coma Options

Warning Notice
0
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 – Binoptia

Warning Notice
0
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…
Read more

Warning Notice – FX Broker tm

Warning Notice
0
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…
Read more

Warning Notice – AGM-INVEST LTD.

Warning Notice
0
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…
Read more

Warning Notice – Mike Nervil

Warning Notice
0
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 as defined in the Schedule of the…
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Warning Notice – World Binary Option

Warning Notice
0
The International Financial Services Commission of Belize (”IFSC”) issues warnings about dealing with named persons, whether theses are individual or companies, to alert the public and the financial services sector that, where such persons offers…
Read more

Warning Notice – Oracle Stone Ltd. (Finarium)

Warning Notice
0
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 international financial services…
Read more

Warning Notice – XCH MONEY

Warning Notice
0
The International Financial Services Commission of Belize (”IFSC”) issues warnings about dealing with named persons, whether these are persons or companies,to alert the public and the financial services sector that, where such persons offer international…
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Warning Notice – Black Label Fx

Warning Notice
0
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 international financial…
Read more

Warning Notice –Options Dealers Inc.

Warning Notice
0
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 international financial…
Read more

Warning Notice –Red-Trade (Vet-trade.com)

Warning Notice
0
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, such persons offer international financial services…
Read more

Warning Notice – Cash Loan Company

Warning Notice
0
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 international financial…
Read more

Warning Notice– East Side Finance Inc.

Warning Notice
0
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 financial services sector that, where such persons offer international financial services…
Read more

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