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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 2021-07-08
  • Reason for punishment not licensed under the IFSC Act
Disclosure details

WARNING NOTICE

  WARNING NOTICE   UNION BAZAAR   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 and site 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   Union Bazaar   187 Loughborough   Rd, Nottingham,   NG2 7JR London,   EC4M 7JN   Entity is using and operating under   fraudulent Licence No: IFSC/70/394/TS/19   Telephone: +1 (218) 203-2450   + 1 (530) 948-9415   Website: www.unionbazaar.com   Email: support@unionbazaar.com   validation@unionbazaar.com   The promoters of Union Bazaar 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   8th July 2021
Annex
More regulatory disclosure

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Sanction

2022-02-18

Danger

2022-03-23

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