Latest IFSC Warning News

Is GANN Markets scam or reliable? This entity has been blacklisted for falsely claiming to be regulated by the Belize financial regulator IFSC.
Belize regulator IFCS has issued a warning against TitanTrade, stating that broker's license is a forgery. Is Binary Options broker TitanTrade reliable?
Is the Premier Point Market scam or reliable after Belize financial regulator IFSC issued a warning regarding retail forex brokerage firm?
The Belize’s financial regulator IFSC warns against Tradeex and a Forex broker Club Fast Coin. Is Tradeex scam or reliable and how about Club Fast Coin?
IFSC warning Newtrade FX
May 03, 2018
Nasir Mohammad
The IFSC has been increasingly active in its course against such fraudulent companies. Besides the IFSC warning Newtrade FX, the Belizean regulator also ...
IFSC warning on Profit Rider
May 03, 2018
Nasir Mohammad
The system of operation of this firm is typical of a ponzi scheme, therefore prompting the Belizean IFSC warning on Profit Rider Inc. for deceptive claims..
IFSC warning on TradingBanks
May 03, 2018
Nasir Mohammad
The regulator discovered that TradingBanks falsely claimed affiliation to a subsidiary of an IFSC licensed firm, prompting the IFSC warning on TradingBanks
The International Financial Services Commission of Belize issued a warning against a fake securities license holder, as Belize IFSC warns against TradeFxP.
IFSC warns against cryptocurrency exchange Alcurex as it has no license by the regulator. Last month IFSC issued a warning against Forex and Bitcoin firm.
IFSC warns Belize traders from a fraudulent firm claiming to have an IFSC license. The firm's website can't be accessed,can you trust Global Trade Markets?