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Global Broker Regulation & Inquiry App
Financial Services Commission
Year 1999Regulated by Government
The Financial Services Commission (FSC) is the regulatory body for non-bank financial services in Belize, particularly for those services provided by entities licensed or registered under the Financial Services Commission Act, Cap. 272 and the Securities Industry Act, 2021 (SIA). The Financial Services Commission (FSC) is a independent self-financing statutory body that provides service oriented, continuous, risk-based approach regulation, that is built on integrity, accountability, adaptability & reliability.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2024-09-26
- Reason for punishment The entity/individual listed below is not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the financial services as set out in the Schedule of the FSC Act. Members of the public who transact business with this entity do so at their own risk.
Disclosure details
WARNING NOTICE FCX TRADE
WARNING NOTICE
FCX TRADE
The Financial Services Commission of Belize (“FSC”) issues warnings about dealing with
named persons, whether these are individuals or companies, to alert the public and the
financial services sector that, where such person offers financial services as defined in the
Schedule of the Financial Services Commission Act, Act No. 8 of 2023 (the “FSC Act”),
they may be operating in breach of the FSC Act and other Laws of Belize.
The entity/individual listed below is not licensed under the FSC Act to
provide, carry on, transact, or hold itself out as providing, carrying on, or
transacting any of the financial services as set out in the Schedule of the FSC
Act. Members of the public who transact business with this entity do so at
their own risk.
Name of Individual/Entity
Address
FCX TRADE
Website: www.fcxtrade.com
The promoter “FCX TRADE” is therefore directed to cease and desist from engaging in
the said unlicensed activities, which constitute an offence under the Laws of Belize.
The public is invited to contact the Financial Services Commission with any
other available information regarding this unlicensed activity.
All persons concerned are warned to take note and exercise extreme caution.
Financial Services Commission of Belize
26th September 2024
Annex
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