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Belize financial regulator warns of bogus securities company

Posted: Monday, August 14, 2017. 4:25 pm CST.


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.


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