Belize financial regulator IFSC (International Financial Services Commission) has issued a warning regarding a person by the name ‘Samantha Tremblay’.
According to IFSC, Samantha Tremblay is falsely and fraudulently representing to hold a personal licence issued by the International Financial Services Commission of Belize.
The Licence carrying her name is a complete forgery. IFSC confirms that Samantha Tremblay is not regulated by the International Financial Services Commission of Belize or any other competent authority in Belize.
Samantha Tremblay is therefore directed to cease and desist from carrying on with the said unlicensed activities which constitute an offence under the laws of Belize.
All persons concerned are warned to take note and exercise extreme caution.
Read the official warning here.