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Financial Services Commission

Year 1999Regulated by Government

The Financial Services Commission (FSC) is the regulatory body for non-bank financial services in Belize, particularly for those services provided by entities licensed or registered under the Financial Services Commission Act, Cap. 272 and the Securities Industry Act, 2021 (SIA). The Financial Services Commission (FSC) is a independent self-financing statutory body that provides service oriented, continuous, risk-based approach regulation, that is built on integrity, accountability, adaptability & reliability.

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Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2022-08-12
  • Reason for punishment not licensed under the FSC Act
Disclosure details

Warning Notice – INRFX Limited

  WARNING NOTICE   INRFX Limited   The Financial Services Commission of Belize (“FSC”) issues warnings about dealing with   named persons, whether these are individuals or companies, to alert the public and the   financial services sector that, where such person offers international financial services as   defined in the Schedule of the Financial Services Commission Act, Chapter 272 of the   Substantive Laws of Belize, Revised Edition 2020 (the “FSC Act”), from the address and   site listed below, they may be operating in breach of the FSC Act and other laws of Belize.   The entity listed below is not licensed under the FSC Act to provide, carry on,   transact, or hold itself out as providing, carrying on, or transacting any of the   international financial services as set out in the Schedule of the FSC Act in or   from within Belize. Members of the public who transact business with this   entity do so at their own risk.   Name of   Individual/Entity Address Other Information   INRFX Limited No.5 Cork Street,   Belize City, Belize C.A.   Website: https://inrfx.com/   The promoters and/or owner(s) of INRFX Limited are therefore directed to cease and   desist from engaging in the said unlicensed activities, which constitute an offence under   the Laws of Belize.   The public is invited to contact the Financial Services Commission with any   other available information.   All persons concerned are warned to take note and exercise extreme caution.   Financial Services Commission of Belize   12th August 2022
Annex
More regulatory disclosure

Danger

2022-09-16
WARNING NOTICE
Grow Deposits

Danger

2021-07-08

Danger

2021-12-08

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