Belize's IFSC warns against unauthorized entities

Belize's IFSC warns against unauthorized entities

Belize

  • 11/19/2018
  • Warning
  • International Financial Services Commission
Unregulated

Detail

The entities listed bellow are 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 in the Schedule of the IFSC ACT in or from within Belize.

 

FIXED STAR INLVESTMENT INC

BENJAMIN EDEN

FORT TRADES LTD

INDEX OPTION

MATHIAS SCHRODER

MIKAEL BAERMANN

MILES HART TRADES INTL

Oracle Stone Ltd (Grand Trade)

Patrick Lynch

Rapid Exchange Corporation

ULTIMATE TRADE OPTION LTD

LTIMATEFunds Intl. LTD