Belize unlicensed Financial Service companies, public available list!

[seat-my-business]

You may have wondered how it comes that so many Belize company are actually providing forex trading and advanced investment schemes without to be licensed! The reason is that they just incorporate a simple IBC in Belize and start doing business without telling anyone (also not the bank) what activity they are actually going to have!

The public available IFSC of Belize list makes it possible to avoid most of these frauds Warning Notices | International Financial Services Commission

 

[JohnLocke]

Thank you for sharing, it's useful for people that make use of these so called‌ investment schemes to avoid to be fraudet!

 

[seat-my-business]

Yeah have been a victim of such operations a few times that's why I know‌ about the link 🙂

 

[biskoffshore]

Thank you for sharing useful :icon_arrow:

 

[pimonte]

We are in the same boat. thanks for the‍ share :dance:

 

[flofi]

That's a good link, thanks for the share it may help one and another in‌ the future.

 

[bonox]

You really need to Google non licensed forex corps and investment companies before you put‌ a penny into them most of them are like MLM schemes and stuff like that,‍ 1 winner thousands of loosers! thanks for sharing the link OP!

 

[warrior]

Thanks for sharing OP. useful really!

 

[happyjohn]

Indeed great reading comes handy when I play with my high risk Money to earn‌ bigger sums faster 😀

 

[JohnLocke]

OP, if you can find links, lists and information for other offshore jurisdictions similar to‌ the Belize, please feel free to open a new thread for each! Thanks 🙂

 

[seat-my-business]

[No content provided]

 

[JohnLocke]

I think the one for BVI has already been posted otherwise feel free to do so.‍

 

[seat-my-business]

I can't find it, if you have a link it would‍ be great.

 

[JohnLocke]

I can see you already opened a new topic, thanks <removed>

 

[ImKing]

Thank's to both of you to share the websites to find these operations.

 

[seat-my-business]

Do you have a list for all operations in good standing too? It may be‌ of interest for those of us that are looking to actually do financial transactions with‍ any offshore based service provider!

 

[Annabell]

The list is good but it's more like a hidden advertising to scare people to‌ get their cheap Belize financial license. This is just not cheap any longer since 2016‍ they set up the fee and the requirements to some outrageous instant s**t requirements.

 

[Sam anderson]

I don't like the design of their website. It is not having easy and simple‌ navigation