I'm just posting this link so anyone can see what the Belize government thinks is fraudulent or questionable.
It's called "International Financial Services Commission Belize".
www.ifsc.gov.bz
Check out the warnings and even the Licensed Service Providers (List F, H and J seem the most...
Delete my last post please. I looked at the ownership on the website. It's not Alphatec Ltd:
KayaFX is owned and operated by:
GammaTech Services OÜ, Roosikrantsi 2-K284, Tallinn, Harju maakond, 10119.
Using Google Maps and Street View, I can see that Mazars House is the location of Mazars - Business Advisors and Accountants. I imagine that they are official address for a lot of small corporations.
Nice work Peter on the ALPHATEC search.
This is Christopher Peter Vaudin's phone number at the...
Hi AsstModerator,
I did a search of the Berlize "International Financial Services Commission" web site.
https://www.ifsc.gov.bz/licensed-service-providers/list-f/
It's truly wonderful how many different FX and investment companies all live at 5 Cork St. and have the same phone and fax numbers...
Hi, my comments are for both AsstModerator and Destiny'sChild.
I'm not a lawyer, but I can (usually) read legalese.
When I read through the Terms and Conditions, I could see a couple of red flags:
e. We reserve the right to close or suspend your Account at any time in accordance with the terms...
Just noting that the T&C's document on the broker's website specifies that the laws of Belize apply to everything (section 5 MISCELLANEOUS). That's the Belize next door to Honduras and Guatemala.
If you want to take them to court, the T&C's say it has to be in a Belize court.
Also, they say...
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