Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
Market News
by
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
ADVERTISEMENT
ADVERTISEMENT
FM Home
>
Belize
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Wealthtech and the Democratization of Investing
Education Center
FBS Raffled Mercedes-Benz and Premium Gadgets to Lucky Winners
Thought Leadership
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Wealthtech and the Democratization of Investing
Education Center
FBS Raffled Mercedes-Benz and Premium Gadgets to Lucky Winners
Thought Leadership
ADVERTISEMENT
Belize
Search for a tag
Brokers
RoboForex Expands Crypto Offering, Adds ETH/BTC and LTC/BTC
The new cryptocurrency pairs are the first offered by the international broker that is a purely crypto pair.
Monday, 25/05/2020 | 11:58 GMT
by
Celeste Skinner
Brokers
Belize’s Watchdog Terminates License of Oasis Global FX
As per the reports from CFTC, the company owners defrauded 700 investors out of more than $75 million.
Thursday, 10/10/2019 | 19:14 GMT
by
Aziz Abdel-Qader
Regulation
IFSC Updates Blacklist, Adds Unauthorized Firm GANN MARKETS
The entity is falsely claiming to be regulated with Belize, the regulator warned.
Thursday, 15/08/2019 | 07:34 GMT
by
Celeste Skinner
Regulation
Belize’s IFSC Sounds Alarm Over FX Brokers' False Licenses
The watchdog warned users who had trusted the firms with their investments that they might not recover their deposits.
Thursday, 08/08/2019 | 20:52 GMT
by
Aziz Abdel-Qader
ADVERTISEMENT
Regulation
IFSC Becomes Second Regulator to Flag World Binary Option
The regulator of Belize has flagged seven entities this week.
Wednesday, 05/06/2019 | 06:50 GMT
by
Celeste Skinner
Regulation
Belize Regulator Suspends Oasis Global FX Over Alleged Fraud
The IFSC took the step shortly after the firm was named in a CFTC investigation
Wednesday, 08/05/2019 | 10:15 GMT
by
David Kimberley
Regulation
Invest with Peak Options Trade at Own Risk, Belize’s IFSC Warns
The regulator has flagged the entity as it is operating in Belize without the proper authority.
Thursday, 21/03/2019 | 08:19 GMT
by
Celeste Skinner
Analysis
More Brokers are Heading Offshore, Here's Where They're Going
Stricter European regulation and better offshore laws are making some jurisdictions a more legitimate option for brokers
Thursday, 07/03/2019 | 12:33 GMT
by
David Kimberley
ADVERTISEMENT
Regulation
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.
Friday, 08/02/2019 | 22:10 GMT
by
Aziz Abdel-Qader
Brokers
Exclusive: Alpari Closes Down Belize Subsidairy
The company’s preferred offshore jurisdiction choice is Saint Vincent and Grenadines.
Wednesday, 21/11/2018 | 18:52 GMT
by
Victor Golovtchenko
Regulation
Belize’s Watchdog Sounds Alarm Over Several Unlicensed Brokers
The newly-blacklisted firms work differently across various industries.
Friday, 16/11/2018 | 22:36 GMT
by
Aziz Abdel-Qader
Brokers
JustForex Embraces Cryptocurrencies, Adds 7 Pairs for Online Trading
Both new and current clients can trade forex pairs, metals and the seven crypto instruments on one account.
Wednesday, 10/10/2018 | 08:59 GMT
by
Celeste Skinner
ADVERTISEMENT
Brokers
Scope Markets Seals Sponsorship Deal with West Ham United
Neither the full financial terms nor the duration of the deal has been disclosed.
Monday, 24/09/2018 | 17:52 GMT
by
Aziz Abdel-Qader
Regulation
Swiss Watchdog FINMA Blacklists Suisse Trade Center
The company makes reference to 'global offices' on its website, insinuating broad regulatory authorization
Friday, 03/08/2018 | 17:40 GMT
by
Aziz Abdel-Qader
Regulation
Belize’s IFSC Issues Five Warnings Against Unlicensed Entities
The regulator has warned that all companies are using fraudulent licence numbers to trick investors.
Friday, 13/07/2018 | 08:37 GMT
by
Celeste Skinner
Regulation
Belize’s IFSC Warns about False License Claims on Binary/Forex Trade
It is not yet clear how many clients may have been affected by the firm.
Monday, 28/05/2018 | 18:55 GMT
by
Aziz Abdel-Qader
ADVERTISEMENT
News
John McAfee Bolsters Home Security in Face of Not-So-Covert Surveillance
The cryptocurrency activist believes that the SEC is behind the gang stalking.
Tuesday, 15/05/2018 | 11:15 GMT
by
Simon Golstein
Regulation
Belize’s IFSC Warns Against Unregulated Firm Due to Forged License
Not only did the broker approach clients without having been authorized, but it falsely claims an office in Belize.
Tuesday, 24/04/2018 | 14:42 GMT
by
Aziz Abdel-Qader
Regulation
IFSC Flags Binary Options Broker, Bitcoin Mining Firm Over False Licenses
The Belize regulator has recently stepped up its fight against binary options brokers.
Tuesday, 17/04/2018 | 18:43 GMT
by
Aziz Abdel-Qader
Brokers
Daniel Lawrance Leaves Destek Markets UK for Scope Markets
Mr Lawrance spent only five months at Destek, leading the company's institutional sales effort.
Tuesday, 06/03/2018 | 10:00 GMT
by
Victor Golovtchenko
ADVERTISEMENT
Brokers
ICON Markets No Longer Licensed by Belize IFSC
The Belizean watchdog sends a message urging investors to avoid conducting business with the firm.
Wednesday, 03/01/2018 | 10:06 GMT
by
Finance Magnates Staff
Brokers
Exclusive: FBS to Launch EU Subsidiary, Acquires CySEC License
Known for its aggressive marketing, FBS is venturing into EU-regulated territory.
Monday, 23/10/2017 | 16:52 GMT
by
Victor Golovtchenko
Regulation
IFSC Alerts Belizean Traders to Unlicensed Forex Brokerage
Individuals who encounter GNTFX representatives are strongly advised not to sign up with or transfer funds to this company.
Wednesday, 30/08/2017 | 12:34 GMT
by
Finance Magnates Staff
Brokers
OptionRally Undercapitalized CySEC Outlines Client Money Violations
CySEC suspends license, global website regulated in Belize still operational.
Thursday, 13/07/2017 | 16:40 GMT
by
Victor Golovtchenko
ADVERTISEMENT
Regulation
IFSC Issues Warnings against Two Brokerages for Illegal Operations
The Belizean regulator claims the financial companies are approaching clients without having the appropriate licenses.
Tuesday, 30/05/2017 | 10:12 GMT
by
Finance Magnates Staff
Next
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}