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