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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 2021-07-23
- Reason for punishment not licensed under the IFSC Act
Disclosure details
WARNING NOTICE
WARNING NOTICE
Sungoldfx Limited
The International Financial Services Commission of Belize (“IFSC”) 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 international
financial services as defined in the Schedule of the International Financial Services
Commission Act, Chapter 272 of the Substantive Laws of Belize, Revised Edition 2011
(the “IFSC Act”), from the site listed below, they may be operating in breach of the IFSC
Act and other laws of Belize.
The entity listed below is not licensed under the IFSC Act to provide, carry
on, transact, or hold itself out as providing, carrying on, or transacting any
of the international financial services as set out in the Schedule of the IFSC
Act in or from within Belize. Members of the public who transact business
with this entity do so at their own risk.
Name of
Individual/Entity Address Other Information
Sungoldfx
Limited Unknown
Website: www.sungoldfx.com/
Email: info@sungoldfx.com
The promoters and/or owners of Sungoldfx Limited are 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 International Financial Services
Commission with any other available information.
All persons concerned are warned to take note and exercise extreme caution.
International Financial Services Commission of Belize
23rd July 2021
Annex
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