Financial Services Commission
Year 1999Regulated by Government
The Financial Services Commission (FSC) is the regulatory body for non-bank financial services in Belize, particularly for those services provided by entities licensed or registered under the Financial Services Commission Act, Cap. 272 and the Securities Industry Act, 2021 (SIA). The Financial Services Commission (FSC) is a independent self-financing statutory body that provides service oriented, continuous, risk-based approach regulation, that is built on integrity, accountability, adaptability & reliability.
Disclose broker
Disclosure summary
- Disclosure matching Name matching
- Disclosure time 2021-08-16
- Reason for punishment not licensed under the IFSC Act
Disclosure details
WARNING NOTICE
WARNING NOTICE
FX Trade Invest Pro
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 person offers international
financial services as defined in the Schedule of the International Financial Services
Commission Act, Chapter 272 of the Substantive Laws of Belize, Revised Edition 2011
(the “IFSC Act”), from the address listed below, they may be operating in breach of the
IFSC Act and other laws of Belize.
The entity listed below is not licensed under the IFSC Act to provide, carry
on, transact, or hold itself 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. Members of the public who transact business
with this entity do so at their own risk.
Name of
Individual/Entity Address Other Information
FX Trade Invest Pro Manhattan, New
York City, New York
Entity is using and operating under
fraudulent Licence No:
IFSC/91/914/NYC/29
The promoters and/or owner(s) of FX Trade Invest Pro are therefore directed to cease
and desist from engaging in the said unlicensed activities, which constitute an offence
under the Laws of Belize.
The public is invited to contact the International Financial Services
Commission with any other available information.
All persons concerned are warned to take note and exercise extreme caution.
International Financial Services Commission of Belize
16th August 2021
Annex
More regulatory disclosure
Danger
2021-07-05
Warning on Unauthorised Firm – Cash FX Group
Cash Forex Group
Danger
2021-12-22
Danger
2022-06-28