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 2022-08-12
- Reason for punishment not licensed under the FSC Act
Disclosure details
Warning Notice – INRFX Limited
WARNING NOTICE
INRFX Limited
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 international financial services as
defined in the Schedule of the Financial Services Commission Act, Chapter 272 of the
Substantive Laws of Belize, Revised Edition 2020 (the “FSC Act”), from the address and
site listed below, they may be operating in breach of the FSC Act and other laws of Belize.
The entity 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
international financial services as set out in the Schedule of the FSC 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
INRFX Limited No.5 Cork Street,
Belize City, Belize C.A.
Website: https://inrfx.com/
The promoters and/or owner(s) of INRFX 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 Financial Services Commission with any
other available information.
All persons concerned are warned to take note and exercise extreme caution.
Financial Services Commission of Belize
12th August 2022
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