伯利兹的IFSC发布了“不再”许可经纪商名单

在Alpari关闭其在伯利兹的子公司的之后,IFSC对外汇和二元期权领域的监管变得严厉。

伯利兹的金融监管机构(IFSC)今天发布了一份资产管理人,外汇和二元期权经纪商名单,自2019年1月1日起不再获得国际金融服务委员会的许可。将一些公司从监管机构的名册中驱逐出去之后,如果这些公司在未经适当授权的情况下继续向国内客户提供专业投资服务,这种做法将被视为刑事犯罪。根据监管清单,IFSC提供的这些许可证并没有一刀切的理由。

具体名单如下:

Agros Investments Limited

Allied Asset AG (Belize) Limited

Alpha Capital Management Limited

Always Rich Global Limited

Arosemena and Diaz Trust (Belize) Limited

ATC Services (Belize) Ltd.

Belize Offshore Formation Limited

Belize Offshore Incorporation Limited

Belize Offshore Solutions Limited

Bluemax Global Ltd.

Bondex Global Limited

BP Global Limited

Capital Market Solutions Inc.

Choice Trust Limited

CST Financial Services Ltd.

Delwyn Trading Limited

E-Pay Services Limited

Financials Worldwide Inc.

Finpro Holdings Inc.

FirstFX Global Limited

Fort Financial Services Ltd.

FX4WIN International Limited

FXGroup International Ltd.

G.E.B. Global Equity Brokers (Belize) Limited

Georgetown Administrative Services Limited

Green Investment House Corp.

IFA FX Ltd.

IIG Ltd.

IPCTRADE INC.

Keyforce Management Limited

Marigold Global Markets Corporation

Marilyn Williams

Maxi Services (Belize) Ltd.

MB Trust Limited

Mercury Limited

NPBFX Limited

OR Capital Ltd.

OWA Trust Ltd.

Pacific 2000 Securities Ltd.

PMA Agents Limited

Remit Now International Limited

Safe Gold International (Belize) Limited

Salma Markets Companies Corp.

Sandpiper Investments Limited

Servicios Bursátiles Internacionales Ltd

Stephen L. Thompson

Tyrsis Trust Limited

ZB Forex Ltd.

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