在Alpari关闭其在伯利兹的子公司的之后,IFSC对外汇和二元期权领域的监管变得严厉。
伯利兹的金融监管机构(IFSC)今天发布了一份资产管理人,外汇和二元期权经纪商名单,自2019年1月1日起不再获得国际金融服务委员会的许可。将一些公司从监管机构的名册中驱逐出去之后,如果这些公司在未经适当授权的情况下继续向国内客户提供专业投资服务,这种做法将被视为刑事犯罪。根据监管清单,IFSC提供的这些许可证并没有一刀切的理由。
具体名单如下:
Agros Investments Limited
Allied Asset AG (Belize) Limited
Alpha Capital Management Limited
Always Rich Global Limited
Arosemena and Diaz Trust (Belize) Limited
ATC Services (Belize) Ltd.
Belize Offshore Formation Limited
Belize Offshore Incorporation Limited
Belize Offshore Solutions Limited
Bluemax Global Ltd.
Bondex Global Limited
BP Global Limited
Capital Market Solutions Inc.
Choice Trust Limited
CST Financial Services Ltd.
Delwyn Trading Limited
E-Pay Services Limited
Financials Worldwide Inc.
Finpro Holdings Inc.
FirstFX Global Limited
Fort Financial Services Ltd.
FX4WIN International Limited
FXGroup International Ltd.
G.E.B. Global Equity Brokers (Belize) Limited
Georgetown Administrative Services Limited
Green Investment House Corp.
IFA FX Ltd.
IIG Ltd.
IPCTRADE INC.
Keyforce Management Limited
Marigold Global Markets Corporation
Marilyn Williams
Maxi Services (Belize) Ltd.
MB Trust Limited
Mercury Limited
NPBFX Limited
OR Capital Ltd.
OWA Trust Ltd.
Pacific 2000 Securities Ltd.
PMA Agents Limited
Remit Now International Limited
Safe Gold International (Belize) Limited
Salma Markets Companies Corp.
Sandpiper Investments Limited
Servicios Bursátiles Internacionales Ltd
Stephen L. Thompson
Tyrsis Trust Limited
ZB Forex Ltd.
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