ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Belize
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Agora-Backed AUSD Stablecoin is Live on Sui
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Agora-Backed AUSD Stablecoin is Live on Sui
Thought Leadership
ADVERTISEMENT
Belize
Search for a tag
Regulation
IFSC Warns Against Belize Based Broker Due to Forged License
2017-05-16T19:22:56.000+02:00
Fixed Star Inlvestment Inc. operates under the false pretense of being regulated by the Belizean financial authority.
T
u
e
s
d
a
y
,
1
6
/
0
5
/
2
0
1
7
|
1
7
:
2
2
G
M
T
by
Finance Magnates Staff
Regulation
Belize’s Financial Watchdog Warns TRADE24 License is “Complete Forgery”
2016-06-14T14:37:34.000+02:00
The firm has been flagged by the Belize watchdog for falsely stating that it is licensed by the IFSC.
T
u
e
s
d
a
y
,
1
4
/
0
6
/
2
0
1
6
|
1
2
:
3
7
G
M
T
by
Aziz Abdel-Qader
Brokers
Belize's IFSC Warns ATS Markets Global License is "Complete Forgery"
2016-03-29T19:27:55.000+02:00
The Belize regulator has said that ATS-markets.com's certificate of incorporation is a complete forgery.
T
u
e
s
d
a
y
,
2
9
/
0
3
/
2
0
1
6
|
1
7
:
2
7
G
M
T
by
Steven Hatzakis
Regulation
What Are the New Fees and Capital Requirements Required by Belize's IFSC?
2016-02-17T12:13:16.000+02:00
Belize's IFSC has rolled out a series of sweeping changes to its regulatory licensing feeds and capital requirements.
W
e
d
n
e
s
d
a
y
,
1
7
/
0
2
/
2
0
1
6
|
1
0
:
1
3
G
M
T
by
Jeff Patterson
Regulation
Belize’s IFSC Issues Warning Against MT Capital Partners, FXPrivate Company
2016-02-01T14:22:40.000+02:00
MT Capital Partners LTD and FXPrivate Company have drawn cease and desist orders from Belize's IFSC.
M
o
n
d
a
y
,
0
1
/
0
2
/
2
0
1
6
|
1
2
:
2
2
G
M
T
by
Jeff Patterson
Brokers
MFX Broker Belize Regulation Solid as Regulator Delists Old Company
2015-11-18T16:01:35.000+02:00
The forex and CFDs brokerage has not faced any regulatory hurdles
W
e
d
n
e
s
d
a
y
,
1
8
/
1
1
/
2
0
1
5
|
1
4
:
0
1
G
M
T
by
Victor Golovtchenko
Brokers
Belize Regulated MFX BROKER Changes Subsidiary
2015-11-17T01:59:53.000+02:00
The company has changed the subsidiary behind the broker and continues to be regulated.
M
o
n
d
a
y
,
1
6
/
1
1
/
2
0
1
5
|
2
3
:
5
9
G
M
T
by
Victor Golovtchenko
ADVERTISEMENT
Analysis
Forex Time (FXTM) Launches a New Belize Regulated Entity for Non-EU Clients
2014-12-03T12:56:23.000+02:00
The CySEC licenced FXTM says it aims to make available to all regions a service of an appropriate and international standard. Clients outside the EU are entitled to register with either entity of their choosing.
W
e
d
n
e
s
d
a
y
,
0
3
/
1
2
/
2
0
1
4
|
1
0
:
5
6
G
M
T
by
Avi Mizrahi
Brokers
UFXMarkets Slapped with OSC Warning, Splits Its Regulation
2014-07-23T13:42:30.000+02:00
The broker who has recently rebranded to the valuable UFX.com domain was added to the Warning List by the Ontario Securities Commission, while segmenting regulatory profile on its site with Cysec and Belize credentials.
W
e
d
n
e
s
d
a
y
,
2
3
/
0
7
/
2
0
1
4
|
1
1
:
4
2
G
M
T
by
Ron Finberg
Interviews
Talking Africa, Mauritius with Island Premier Global Markets
2014-06-27T06:25:59.000+02:00
Forex Magnates discussed Mauritius with Mark O’Sullivan, CEO of Mauritius based Island Premier Global Markets.
F
r
i
d
a
y
,
2
7
/
0
6
/
2
0
1
4
|
0
4
:
2
5
G
M
T
by
Ron Finberg
Brokers
New Product Spotlight: Addison Churchill and Their Growth Capital Model
2014-05-21T17:42:34.000+02:00
In today’s new product review we take a look at Addison Churchill. Different than previous New Product Spotlights, Addison differs as it isn’t per-se launching a new product, but a unique business model.
W
e
d
n
e
s
d
a
y
,
2
1
/
0
5
/
2
0
1
4
|
1
5
:
4
2
G
M
T
by
Ron Finberg
Regulation
Sweden's FI Warns of Purported Fictitious Binary Options Exchange GFTrades.com
2014-04-16T21:06:51.000+02:00
The Swedish Financial Supervisory Authority has today warned of Clearskies Group Ltd & Neltom Ltd as not having proper authorisation by Finansinspektionen, and how they solicited investors in Sweden to GF Trades.
W
e
d
n
e
s
d
a
y
,
1
6
/
0
4
/
2
0
1
4
|
1
9
:
0
6
G
M
T
by
Steven Hatzakis
Brokers
Saxo's plaintiffs Fortune are suspended themselves
2010-06-01T17:08:03.000+02:00
T
u
e
s
d
a
y
,
0
1
/
0
6
/
2
0
1
0
|
1
5
:
0
8
G
M
T
by
Michael Greenberg
Brokers
GCI's Belize license revoked
2010-02-19T13:23:22.000+02:00
F
r
i
d
a
y
,
1
9
/
0
2
/
2
0
1
0
|
1
1
:
2
3
G
M
T
by
Michael Greenberg
ADVERTISEMENT
Previous
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}