Belize financial regulator warns of bogus securities company

/breakingbelizenews.com/wp-content/uploads/2017/07/LATEST-NEWS.jpg">

By BBN Staff: The International Financial Services Commission (IFSC), Belize’s financial regulator, has issued a warning regarding Trine Markets Group Ltd.

According to the IFSC, it has noted that Trine, which operates under the trading name TRINEMARKETS, is falsely claiming to be ‘controlled’ by the IFSC.

The company made the claim on its website, saying it is regulated by the IFSC’s authority to offer services in trading Securities. The IFSC, however, says this is completely false.

The IFSC has demanded that Trine Markets Group Ltd. cease and desist from carrying on with its unlicensed activities which constitute an offense under Belizean law.

 

Advertise with the mоѕt vіѕіtеd nеwѕ ѕіtе іn Belize ~ We offer fully customizable and flexible digital marketing packages. Your content is delivered instantly to thousands of users in Belize and abroad! Contact us at mаrkеtіng@brеаkіngbеlіzеnеwѕ.соm or call us at 501-612-0315.

 

© 2017, BreakingBelizeNews.com. Content is copyrighted and requires written permission for reprinting in online or print media. Theft of content without permission/payment is punishable by law.