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Cyprus Forex Regulatory News Belize - IFSC Regulation News Cyprus Forex Regulatory News


View below the latest forex regulation news from the International Financial Services Commission (IFSC), the forex regulatory authority in Belize.

Belize IFSC Issues Warning Regarding FX Broker GNTFX

30 Aug 2017, Belmopan, Belize - LeapRate - Belize financial regulator IFSC has issued a number of Warning Notices regarding several Retail Forex and Binary Options brokers. The IFSC noted that an entity calling itself 'Binary/Forex Trade' affiliated with 'James Emiliev' with address, Front Street, Spring City, Nashville Tennessee is falsely and fraudulently representing to hold an Expert Advisor / Consultancy / Advisory Services for Trading in . . .


Belize's IFSC Warns Against TrineMarkets over False Regulatory Claims

11 Aug 2017, Belmopan, Belize - Finance Magnates - TRINEMARKETS is not registered nor licensed by the regulator of Belize to engage in trading business. Belize's financial watchdog (IFSC) ?today warned investors that Trine Markets Group Ltd, which operates under the trading name TrineMarkets, is falsely claiming to hold International Business Company registration in Belize while not actually licensed by the commission ?or any other competent . . .


SalmaMarkets gets Forex Broker License in Belize

27 Feb 2017, Belize City, Belize - SMN Weekly - Salma Markets Companies Corp. , operating under the brand SalmaMarkets, has become the latest forex broker to obtain a license from the International Financial Services Commission (IFSC), according to data published on the regulator's website. According to the broker's website, the license was granted on 7 February and is effective until the end of the year. The IFSC re-issues licenses each year.


Belize IFSC Says TradeFXP is Showing Fake Securities License

20 Sep 2016, Belize - LeapRate - Belize financial regulator the International Financial Services Commission (IFSC) has issued a warning against retail forex broker TradeFXP, operating from website tradefxp.com. According to the IFSC, TradeFXP shows on its website that it is holds a securities license from the IFSC, which apparently it does not. According to the IFSC, what is being displayed by TradeFXP (see below) is a forgery.


eToro gets Forex Broker License from Belize's IFSC

9 Aug 2016, Belize - SMN Weekly - The financial regulatory body of Belize, the International Financial Services Commission (IFSC), has granted license to forex brokerage eToro Capital Ltd. , data from the regulator's website indicated. The Belize-based company is part of the eToro group. eToro is a multi-asset broker and a social trading network. It offers trading in forex, contracts for difference (CFDs) on stocks, indices, commodities, and . . .


Belize's IFSC Grants Licenses to HeartForex, FX88, and TahoeFX

15 Jul 2016, Belize City, Belize - SMN Weekly - Belize's International Financial Services Commission (IFSC) has granted licenses to three new forex brokers HeartForex, FX88 and TahoeFX, shows the list of licensed service provider on IFSC's website. HeartForex, www.heartforex.com, is owned by Heart Capital Limited. According to its website the company was established in 2012 in New Zealand and in 2013 completed a Financial Services Provider. An . . .


Belize's IFSC Warns of Trade24 Using a Fake License

14 Jun 2016, Belize - SMN Weekly - Belize's regulator, the International Financial Services Commission (IFSC), has published a warning that the TRADE24 Investments Ltd. forex broker is falsely claiming it has a Belize license. Furthermore, the IFSC notes, the Licence No. IFSC/60/350/TS/15-16 carrying its name and purporting to be signed by Mrs. Neri J. Matus, the Director General of International Financial Services Commission of Belize and . . .


IFSC Reveals ATS Markets Global False License Claims

30 Mar 2016, Belmopan, Belize - AtoZ Forex - Many different type of scams have been circulating lately, such as clone firms, outright fictitious companies and even forgery of license. On this note, the International Financial Services Commission of Belize (IFSC) has warned that the firm "ATS Markets Global Ltd" operates with a completely forged license displayed on the company's website.


Belize's IFSC Increases Mimimum Capital Requirement for Forex Brokers to $500,000

8 Feb 2016, Belmopan, Belize - SMN Weekly - The Belize financial regulator, the International Financial Services Commission (IFSC), has increased the minimum requirement for initial capital for financial and commodity-based derivatives brokers to $500,000, according to the latest version of the licensing regulation. The change affects brokers of forex, futures, options, contracts for differences (CFDs), interest rates, shares, and stocks. Prior . . .


IFSC Warning on TradingBanks

2 Dec 2015, Belmopan, Belize - AtoZ Forex - The International Financial Services Commission of Belize (IFSC) has been active lately, especially in the area of fishing out dubious firms. The latest of such firms to be discovered by the regulator is "TradingBanks". The Belizean regulator discovered that TradingBanks falsely claimed affiliation to a subsidiary of an IFSC licensed firm, prompting the IFSC warning on TradingBanks. After this . . .


Belize's Financial Regulator Warns Against NewTradeFX

16 Nov 2015, Belmopan, Belize - LeapRate - The International Financial Services Commission of Belize (IFSC) on Friday published a warning against Forex and CFD broker Financial Strategy Holdings Ltd. , operating as New Trade FX (NewTradeFX) via newtradefx.com. The regulator wishes to inform investors that the business entity in question is not licensed by the International Financial Services Commission or any other competent authority in Belize . . .


FXTM Establishes New Licenced Entity in Belize

3 Dec 2014, Belize - LeapRate - Cyprus-based retail FX firm Forex Time (FXTM) has today announced the establishment of a new licensed entity, FT Global Ltd, regulated by the IFSC of Belize, which will operate in conjunction with the company's CySec-regulated operations. FXTM is confident that the new entity will operate as an integral part of the company's global development. Priding itself in offering bespoke solutions and flexibility of . . .


RoboForex Transfers Clients to New Operations in Belize

30 Oct 2014, Belize - LeapRate - RoboForex, a retail FX broker registered originally in New Zealand, has announced that it will transfer all of the clients of its RoboForex LP business to RoboTrade, its new subsidiary in Belize. The transfer will be automatic and will start on November 5, 2014. RoboForex LP has been registered as a Financial Services Provider (FSP) in New Zealand since October 2012, with the register still displaying that the . . .


Admiral Markets Launches MTrading, Regulated by Belize IFSC, and Raises Leverage to 1:1000

9 Jul 2014, Belize - LeapRate - Retail FX firm Admiral Markets has shown a modicum of zeal to in its expansion recently, with the latest change concerning its business registered in the British Virgin Islands. Admiral Markets (BVI) has split its business in order to form two business units, one of which is MTrading, a new FX trading firm, licensed by the Belize International Financial Services Commission (IFSC). MTrading will focus on accruing . . .



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