4 Companies Get Fraudulent Licence Warning from Belize IFSC

The International Financial Services Commission (IFSC), a statutory authority established in Belize to regulate and supervise the international financial services sector, has issued a warning against 4 companies for providing service with fake licence.

According to the regulator, the company is using or giving out the following details:

Linda Baldwin

Address: 1535 Rosewood Lane, New York, NY 10040

Other Information: Individual is using and operating under fraudulent Licence No: IFSC/77/179/BCA/88

Emprex Trades International

Address: 1535 Rosewood Lane, New York, NY 10040

Other Information: Entity is using a fraudulent Licence No: IFSC/77/179/BCA/88

Flawlesstradefx

Address: 122 San Juan La Junta

Other Information: Entity is using a fraudulent Licence No: IFSC/60/255/TS/14

Systemgates Capital Ltd.

Address: No. 1 Orchid Garden Street, City of Belmopan, Belize, C.A.,

Other Information: Entity is using a fraudulent Licence No: IFSC/60/350/TS/15-16

The public is invited to contact the International Financial Services Commission with any other available information. All persons concerned are warned to take note and exercise extreme caution.