近40家不受监管的投资公司被IFSC拉入黑名单

深圳外汇返佣

伯利兹金委会IFSC对Finpro Trading，BlueMax Capital，Fort Financial Services，NPBFX，Salma Markets，Top4FX，IFA FX，ZB Forex以及另外40家没有监管的外汇平台商发文警告，这些公司没有监管授权许可，因此在伯利兹从事的所有金融活动都是违法行为。
以下是伯利兹金委会公示的不被监管授权的黑平台公司：
1. Agros Investments Limited
2. Allied Asset AG (Belize) Limited
3. Alpha Capital Management Limited
4. Always Rich Global Limited
5.Arosemena and Diaz Trust (Belize) Limited
6. ATC Services (Belize) Ltd.
7. Belize Offshore Formation Limited
8. Belize Offshore Incorporation Limited
9. Belize Offshore Solutions Limited
10. Bluemax Global Ltd.
11. Bondex Global Limited
12. BP Global Limited
13. Capital Market Solutions Inc.
14. Choice Trust Limited
15. CST Financial Services Ltd.
16. Delwyn Trading Limited
17. E-Pay Services Limited
18. Financials Worldwide Inc.
19. Finpro Holdings Inc.
20. FirstFX Global Limited
21. Fort Financial Services Ltd.
22. FX4WIN International Limited
23. FXGroup International Ltd.  (operating Top4FX)
24. G.E.B. Global Equity Brokers (Belize) Limited
25. Georgetown Administrative Services Limited
26. Green Investment House Corp.
27. IFA FX Ltd. 28. IIG Ltd.
29. IPCTRADE INC.
30. Keyforce Management Limited
31. Marigold Global Markets Corporation
32. Marilyn Williams
33. Maxi Services (Belize) Ltd.
34. MB Trust Limited
35. Mercury Limited
36. NPBFX Limited
37. OR Capital Ltd.
38. OWA Trust Ltd.
39. Pacific 2000 Securities Ltd.
40. PMA Agents Limited
41. Remit Now International Limited
42. Safe Gold International (Belize) Limited
43. Salma Markets Companies Corp.
44. Sandpiper Investments Limited
45. Servicios Bursátiles Internacionales Ltd
46. Stephen L. Thompson
47. Tyrsis Trust Limited
48. ZB Forex Ltd.

IFSC建议投资人不要和不受监管的公司做生意，上述公司亦不得在伯利兹境内从事金融相关活动，否则将被视为刑事犯罪。
虽然IFSC并不被认为有L用的监管机构，不过此举仍然是值得夸赞，维护金融界和平需要大家共同努力。