Belize’s monetary watchdog (IFSC) right now issued an inventory of asset managers, FX, and binary choices brokers that efficient January 1, 2019, are now not licensed by the International Financial Services Commission.
Should these corporations proceed offering skilled funding companies to home purchasers with out correct authorization, the apply shall be thought-about a prison offense. According to the regulatory manifest, nonetheless, there is no such thing as a one-size-fits-all reasoning that the IFSC provides for lapsing these licenses.
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IFSC warnings on these domains come sizzling on the heels of Alpari’s transfer to shut down its subsidiary in Belize, as Finance Magnates Russia reported solely.
The Belizean regulator has skilled its share of unlicensed corporations working inside its jurisdiction. As the monetary world continues to adapt to the rising demand for cryptocurrencies, many establishments are making the mandatory changes. The IFSC isn’t any exception, because the authority has already begun to observe and assess crypto corporations and their respective exercise.
Finance Magnates beforehand reported that the IFSC had issued a warning relating to unauthorized cryptocurrency promoter and brokerage OneLife Network.
The listing of suppliers that have been revealed contains the next domains:
- Agros Investments Limited
- Allied Asset AG (Belize) Limited
- Alpha Capital Management Limited
- Always Rich Global Limited
- Arosemena and Diaz Trust (Belize) Limited
- ATC Services (Belize) Ltd.
- Belize Offshore Formation Limited
- Belize Offshore Incorporation Limited
- Belize Offshore Solutions Limited
- Bluemax Global Ltd.
- Bondex Global Limited
- BP Global Limited
- Capital Market Solutions Inc.
- Choice Trust Limited
- CST Financial Services Ltd.
- Delwyn Trading Limited
- E-Pay Services Limited
- Financials Worldwide Inc.
- Finpro Holdings Inc.
- FirstFX Global Limited
- Fort Financial Services Ltd.
- FX4WIN International Limited
- FXGroup International Ltd.
- G.E.B. Global Equity Brokers (Belize) Limited
- Georgetown Administrative Services Limited
- Green Investment House Corp.
- IFA FX Ltd.
- IIG Ltd.
- IPCTRADE INC.
- Keyforce Management Limited
- Marigold Global Markets Corporation
- Marilyn Williams
- Maxi Services (Belize) Ltd.
- MB Trust Limited
- Mercury Limited
- NPBFX Limited
- OR Capital Ltd.
- OWA Trust Ltd.
- Pacific 2000 Securities Ltd.
- PMA Agents Limited
- Remit Now International Limited
- Safe Gold International (Belize) Limited
- Salma Markets Companies Corp.
- Sandpiper Investments Limited
- Servicios Bursátiles Internacionales Ltd
- Stephen L. Thompson
- Tyrsis Trust Limited
- ZB Forex Ltd.