The International Financial Services Commission of Belize (IFSC) has notified that an entity calling itself ‘Floral Investment Ltd.’ is falsely and fraudulently claiming to be an International Business Company (IBC) incorporated in Belize and to be licensed by the IFSC, stating to be registered at #7 New Road, Belize City, Belize, C.A. The Certificate of…
Read moreIt has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself BinaryOptionInvestors Inc. is falsely claiming to be at address, Leninsky Prospekt, 34 Moscow Russia 117912, holding a licence issued by the IFSC for a Brokerage, Consultancy and Advisory Services in Foreign Exchange. The IFSC has confirmed…
Read moreAnother entity this week has been caught by Belize regulator the International Financial Services Commission of Belize (IFSC) forging and falsely representing regulation. Last week, a Forex EA claiming regulation was called out in a public warning. To begin this week it has come to the notice of the IFSC that an entity calling itself ‘TRADE24 Investments Ltd.’ is…
Read moreToday the International Financial Services Commission of Belize (IFSC) whom regulates many Forex brokers and international financial firms, notified that an entity calling itself ‘Profitable FX EA’ is falsely and fraudulently representing that it is licensed by the International Financial Services Commission of Belize. You can see the fake license emanating from their website below. The website also claims this…
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