Belize’s IFSC Publishes List of ‘No-Longer’ Licensed Brokers

IFSC warnings on those domains come hot on the heels of Alpari’s move to close down its subsidiary in Belize.

Belize’s financial watchdog (IFSC) ‎today issued a list of asset managers, FX, and ‎binary options brokers that effective January 1, 2019, are no longer licensed by the International Financial Services Commission.

Should these firms continue providing professional ‎investment services to domestic clients without proper authorization, the practice will be considered a criminal offense. According to the regulatory manifest, however, there is no one-size-fits-all reasoning that the IFSC gives for lapsing these licenses.

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IFSC warnings on those domains come hot on the heels of Alpari’s move to close down its subsidiary in Belize, as Finance Magnates Russia reported exclusively.

The Belizean regulator has experienced its share of unlicensed firms operating within its jurisdiction. As the financial world continues to adapt to the growing demand for cryptocurrencies, many institutions are making the necessary adjustments. The IFSC is no exception, as the authority has already begun to monitor and assess crypto companies and their respective activity.

Finance Magnates previously reported that the IFSC had issued a warning regarding unauthorized cryptocurrency promoter and brokerage OneLife Network.

The list of providers that were published includes the following domain names:

  1. Agros Investments Limited
  2. Allied Asset AG (Belize) Limited
  3. Alpha Capital Management Limited
  4. Always Rich Global Limited
  5. Arosemena and Diaz Trust (Belize) Limited
  6. ATC Services (Belize) Ltd.
  7. Belize Offshore Formation Limited
  8. Belize Offshore Incorporation Limited
  9. Belize Offshore Solutions Limited
  10. Bluemax Global Ltd.
  11. Bondex Global Limited
  12. BP Global Limited
  13. Capital Market Solutions Inc.
  14. Choice Trust Limited
  15. CST Financial Services Ltd.
  16. Delwyn Trading Limited
  17. E-Pay Services Limited
  18. Financials Worldwide Inc.
  19. Finpro Holdings Inc.
  20. FirstFX Global Limited
  21. Fort Financial Services Ltd.
  22. FX4WIN International Limited
  23. FXGroup International Ltd.
  24. G.E.B. Global Equity Brokers (Belize) Limited
  25. Georgetown Administrative Services Limited
  26. Green Investment House Corp.
  27. IFA FX Ltd.
  28. IIG Ltd.
  30. Keyforce Management Limited
  31. Marigold Global Markets Corporation
  32. Marilyn Williams
  33. Maxi Services (Belize) Ltd.
  34. MB Trust Limited
  35. Mercury Limited
  36. NPBFX Limited
  37. OR Capital Ltd.
  38. OWA Trust Ltd.
  39. Pacific 2000 Securities Ltd.
  40. PMA Agents Limited
  41. Remit Now International Limited
  42. Safe Gold International (Belize) Limited
  43. Salma Markets Companies Corp.
  44. Sandpiper Investments Limited
  45. Servicios Bursátiles Internacionales Ltd
  46. Stephen L. Thompson
  47. Tyrsis Trust Limited
  48. ZB Forex Ltd.
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