Belize’s IFSC Warns Against Unregulated Firm Due to Forged License
Posted: Mon Apr 23, 2018 2:42 pm
Belize’s financial watchdog (IFSC) today warned investors that GNT Group Limited, which operates under the trading name GNTFX, is falsely claiming to hold International Business Company registration in Belize while not actually licensed by the commission or any other competent authority in the country.
Not only did the broker approach clients without having been authorized by the Belizean regulator, but it further falsely claims an office at the Marina Towers in Belize City, Belize C.A.
Due to the illegal nature of its conduct, the online foreign exchange trading firm has been instructed by the IFSC to cease and desist from providing financial ... (read more)