Belize’s Financial Watchdog Warns TRADE24 License is “Complete Forgery”

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Belize’s Financial Watchdog Warns TRADE24 License is “Complete Forgery”

Postby kreslik.news » Mon Jun 13, 2016 12:37 pm


The International Financial Services Commission of Belize (IFSC) issued ‎yesterday a warning against another entity purporting to be registered in the country. ‎The Belize watchdog warned that a company calling itself ‘TRADE24 Investments ‎Ltd.’ is not licensed by IFSC or any other competent authority in the country to ‎conduct any trading business, according to the an official IFSC press release.‎

The new update was issued by IFSC Director General Neri J. Matus, who said that ‎all persons concerned should exercise extreme caution and take note, as the ‎aforementioned entity is fraudulently claiming to hold a trading licence in financial and ... (read more)

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