The IFSC Warns Public of TKS Global
The International Financial Services Commission of Belize (IFSC) issued a warning against TKS Global for not being licensed under the IFSC Act to provide international financial services in or from within Belize.
Below are the detail of TKS Global:
Name of Individual/Entity – TKS Global
Address – 3.5 Miles, Philip Goldson Highway, Belize City, Belize
Website – https://tksglobal.net/
Email – support@tksglobal.net
Phone – 501 2 78 39 65
TKS Global claims that it operates in accordance with the requirements of the IFSC with License No. IFSC/21/223/HP/67.
We entered the license number on the IFSC official website and found no matching records.
Therefore, we can clearly see that IFSC/21/223/HP/67 is a fraudulent license number. TKS Global is not registered by the IFSC.
The IFSC warns all persons concerned to take note and exercise extreme caution.
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