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.
Individual/Entity Address Other Information
TKS Global 3.5 Miles, Philip
Belize City, Belize
Entity is using a fraudulent Licence No:
Phone: + 501 2 78 39 65
The promoters and/or owners of TKS Global 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
15th October 2020