Tag: IFSC

February 01, 2016 BY Maria Nikolova

Belize's watchdog issues Cease & Desist orders against FXPrivate, MT Capital Partners

The International Financial Services Commission of Belize (IFSC) has issued warnings and Cease & Desist orders against two companies offering Forex services: FXPrivate and MT Capital Partners. MT Capital Partners Ltd The watchdog notifies the public that MT CAPITAL PARTNERS LTD. is not and has never been licensed by the International Financial Services Commission of…

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December 02, 2015 BY Maria Nikolova

Belize's IFSC warns against unauthorized Forex broker TradingBanks

Shortly after warning against unauthorized Forex broker Grizzly Limited, the International Financial Services Commission of Belize (IFSC) has issued another warning against an unlicensed company, offering Forex services. The IFSC warns that an entity calling itself “TradingBanks” claims to be a brand owned and operated by one of the companies licensed by the Belize financial…

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December 01, 2015 BY Maria Nikolova

Belize's regulator issues warning, cease and desist order against FX firm Grizzly Limited

Belize's International Financial Services Commission of Belize (IFSC) on Monday published a warning notice and cease and desist order against provider of Forex services Grizzly Limited. The company operates via https://www.grizzly-ltd.com/, where it claims to be regulated by the IFSC. The regulator notes that Grizzly Limited is not licensed by the International Financial Services Commission…

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November 19, 2015 BY Maria Nikolova

Belize's IFSC warns against Profit Riders, promising up to 200% in daily returns

The International Financial Services Commission of Belize (IFSC) has published one more warning on its website. The watchdog has voiced its concerns regarding Profit Riders Inc., an investment firm operating via www.profit-riders.com. The company is promising generous profits – up to 200% in daily returns, to investors that decide to entrust Profit Riders their money.…

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October 23, 2015 BY Maria Nikolova

Belize's IFSC warns against unauthorized FX broker Maxim Trader

The International Financial Services Commission of Belize (IFSC) on Thursday published a warning against Maxim Capital Limited, which claims to be licensed by the Belize financial regulator. The company, also known as Maxim Trader, offers Forex services to clients in Europe and Asia. The IFSC notes that Maxim Capital Limited is not licensed by it…

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July 04, 2013 BY Gerald Segal

MFX Brokers renounces its CySEC license

Belize based broker MFX had applied for and received Cyprus regulation in July 2012, but never activated the license. LeapRate Exclusive.... LeapRate has learned that Belize based retail forex broker MFX Brokers, which operates under the brand names MasterForex, MFX Broker and MFX Trading Academy, has renounced its CySEC CIF license as of May 31, and is…

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