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.

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Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2021-07-08
  • Reason for punishment 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.
Disclosure details

WARNING NOTICE

WARNING NOTICE CAPITAL INVESTMENT HUB 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 Capital Investment Hub Australia 903/50 Clarence Street, Sydney NSW 2000 Entity is using and operating under fraudulent Licence No: IFSC/60/354/TS/18 Telephone: +1 631-214-2941 Website: https://capitalinvestmenthub.com/ Email: support@capitalinvestmenthub.com The promoters of Capital Investment Hub 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
Annex
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