Three 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 warnings against three companies for providing service with fake licence.

According to the regulator, the companies are using or giving out the following details:

Isabella Callahan .S.

Address: Los Angeles

Fraudulent Licence No: IFSC/77/184/BCA/83

Atlas Forex Ltd.

Address: 518, Jiading District, Shanghai, China

Website: www.atforex-markets.com

Email: support@atforex-markets.com

Koc Holding Investment

Address: Nakkastepe Azizbey Sok #1 Kuzguncuk Istanbul, Turkey

Fraudulent Licence No: IFSC/60/292/TS/19

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.

Fazzaco earlier reported four companies got fraudulent licence warning from Belize IFSC​, including Linda Baldwin, Emprex Trades International, Flawlesstradefx, and Systemgates Capital Ltd.