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 Supervision number matching
- Disclosure time 2020-10-15
- Reason for punishment not licensed under the IFSC Act
Disclosure details
WARNING NOTICE
WARNING NOTICE
TENKOFX FOREX TRADING SERVICES
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
TenkoFx Forex
Trading Services
Corner of Jews Street &
Marion Avenue,
Ramsbury Site,
Charlestown, Nevis
Entity is using a fraudulent
Licence No: IFSC/60/349/TS/15
Website: https://tenkofx.com
Email: finance@tenkofx.com
marketing@tenkofx.com
Phone: +44 114 463 0905
+ 44 190 421 1064
The promoters and/or owners of TenkoFx Forex Trading Services 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
15th October 2020
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