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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 Name matching
  • Disclosure time 2021-08-16
  • Reason for punishment not licensed under the IFSC Act
Disclosure details


  WARNING NOTICE   FX Trade Invest Pro   The International Financial Services Commission of Belize (“IFSC”) 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 International Financial Services   Commission Act, Chapter 272 of the Substantive Laws of Belize, Revised Edition 2011   (the “IFSC Act”), from the address listed below, they may be operating in breach of the   IFSC Act and other laws of Belize.   The entity listed below is not licensed under the IFSC 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 IFSC   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   FX Trade Invest Pro Manhattan, New   York City, New York   Entity is using and operating under   fraudulent Licence No:   IFSC/91/914/NYC/29   The promoters and/or owner(s) of FX Trade Invest Pro 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 International Financial Services   Commission with any other available information.   All persons concerned are warned to take note and exercise extreme caution.   International Financial Services Commission of Belize   16th August 2021
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