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The International Financial Services Commission (IFSC) in Belize has issued a warning to the public against two separate financial firms operating illegally in the country, MT Capital Partners LTD and FXPrivate Company LTD, according to an IFSC statement.
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The IFSC is Belize’s leading financial services regulator, helping police the country against illicit and fraudulent operations. According to the company representatives, MT Capital Partners LTD, a former international business company, has been operating illegally in Belize and has never been licensed under the IFSC, contrary to claims made by ... (read more)