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 2021-07-08
- Reason for punishment not licensed under the IFSC Act
Disclosure details
WARNING NOTICE
WARNING NOTICE
UNION BAZAAR
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 address and 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
Union Bazaar
187 Loughborough
Rd, Nottingham,
NG2 7JR London,
EC4M 7JN
Entity is using and operating under
fraudulent Licence No: IFSC/70/394/TS/19
Telephone: +1 (218) 203-2450
+ 1 (530) 948-9415
Website: www.unionbazaar.com
Email: support@unionbazaar.com
validation@unionbazaar.com
The promoters of Union Bazaar 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
8th July 2021
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