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Belize
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Belize
Search for a tag
Regulation
IFSC Warns Against Belize Based Broker Due to Forged License
Fixed Star Inlvestment Inc. operates under the false pretense of being regulated by the Belizean financial authority.
Tuesday, 16/05/2017 | 17:22 GMT
by
Finance Magnates Staff
Regulation
Belize’s Financial Watchdog Warns TRADE24 License is “Complete Forgery”
The firm has been flagged by the Belize watchdog for falsely stating that it is licensed by the IFSC.
Tuesday, 14/06/2016 | 12:37 GMT
by
Aziz Abdel-Qader
Brokers
Belize's IFSC Warns ATS Markets Global License is "Complete Forgery"
The Belize regulator has said that ATS-markets.com's certificate of incorporation is a complete forgery.
Tuesday, 29/03/2016 | 17:27 GMT
by
Steven Hatzakis
Regulation
What Are the New Fees and Capital Requirements Required by Belize's IFSC?
Belize's IFSC has rolled out a series of sweeping changes to its regulatory licensing feeds and capital requirements.
Wednesday, 17/02/2016 | 10:13 GMT
by
Jeff Patterson
Regulation
Belize’s IFSC Issues Warning Against MT Capital Partners, FXPrivate Company
MT Capital Partners LTD and FXPrivate Company have drawn cease and desist orders from Belize's IFSC.
Monday, 01/02/2016 | 12:22 GMT
by
Jeff Patterson
Brokers
MFX Broker Belize Regulation Solid as Regulator Delists Old Company
The forex and CFDs brokerage has not faced any regulatory hurdles
Wednesday, 18/11/2015 | 14:01 GMT
by
Victor Golovtchenko
Brokers
Belize Regulated MFX BROKER Changes Subsidiary
The company has changed the subsidiary behind the broker and continues to be regulated.
Monday, 16/11/2015 | 23:59 GMT
by
Victor Golovtchenko
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Analysis
Forex Time (FXTM) Launches a New Belize Regulated Entity for Non-EU Clients
The CySEC licenced FXTM says it aims to make available to all regions a service of an appropriate and international standard. Clients outside the EU are entitled to register with either entity of their choosing.
Wednesday, 03/12/2014 | 10:56 GMT
by
Avi Mizrahi
Brokers
UFXMarkets Slapped with OSC Warning, Splits Its Regulation
The broker who has recently rebranded to the valuable UFX.com domain was added to the Warning List by the Ontario Securities Commission, while segmenting regulatory profile on its site with Cysec and Belize credentials.
Wednesday, 23/07/2014 | 11:42 GMT
by
Ron Finberg
Interviews
Talking Africa, Mauritius with Island Premier Global Markets
Forex Magnates discussed Mauritius with Mark O’Sullivan, CEO of Mauritius based Island Premier Global Markets.
Friday, 27/06/2014 | 04:25 GMT
by
Ron Finberg
Brokers
New Product Spotlight: Addison Churchill and Their Growth Capital Model
In today’s new product review we take a look at Addison Churchill. Different than previous New Product Spotlights, Addison differs as it isn’t per-se launching a new product, but a unique business model.
Wednesday, 21/05/2014 | 15:42 GMT
by
Ron Finberg
Regulation
Sweden's FI Warns of Purported Fictitious Binary Options Exchange GFTrades.com
The Swedish Financial Supervisory Authority has today warned of Clearskies Group Ltd & Neltom Ltd as not having proper authorisation by Finansinspektionen, and how they solicited investors in Sweden to GF Trades.
Wednesday, 16/04/2014 | 19:06 GMT
by
Steven Hatzakis
Brokers
Saxo's plaintiffs Fortune are suspended themselves
Tuesday, 01/06/2010 | 15:08 GMT
by
Michael Greenberg
Brokers
GCI's Belize license revoked
Friday, 19/02/2010 | 11:23 GMT
by
Michael Greenberg
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