BELIZE

The Belizean watchdog sends a message urging investors to avoid conducting business with the firm.

Known for its aggressive marketing, FBS is venturing into EU-regulated territory.

Individuals who encounter GNTFX representatives are strongly advised not to sign up with or transfer funds to this company.

CySEC suspends license, global website regulated in Belize still operational.

The Belizean regulator claims the financial companies are approaching clients without having the appropriate licenses.

Fixed Star Inlvestment Inc. operates under the false pretense of being regulated by the Belizean financial authority.

The firm has been flagged by the Belize ‎watchdog for falsely stating that it is licensed by the IFSC.‎

The Belize regulator has said that ATS-markets.com's certificate of incorporation is a complete forgery.

Belize's IFSC has rolled out a series of sweeping changes to its regulatory licensing feeds and capital requirements.

MT Capital Partners LTD and FXPrivate Company have drawn cease and desist orders from Belize's IFSC.

The forex and CFDs brokerage has not faced any regulatory hurdles

The company has changed the subsidiary behind the broker and continues to be regulated.

The CySEC licenced FXTM says it aims to make available to all regions a service of an appropriate and ...

The broker who has recently rebranded to the valuable UFX.com domain was added to the Warning List by the ...

Forex Magnates discussed Mauritius with Mark O’Sullivan, CEO of Mauritius based Island Premier Global Markets.

In today’s new product review we take a look at Addison Churchill. Different than previous New Product Spotlights, Addison ...

The Swedish Financial Supervisory Authority has today warned of Clearskies Group Ltd & Neltom Ltd as not having proper ...

The IFSC has today issued a notice stating that InstaMarkets Ltd is no longer registered by the Belize regulatory ...

I just stumbled into an interesting post on Francesc’s blog today talking about how Fortune, a company which produced ...

GCI Financial, Belize based medium size broker, has lost its local license a few weeks ago for an unknown ...

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