Öffentliche Betrugswarnung – Verbraucherwarnung!

Ansel Gour Trades Intl

Ansel Gour Trades Intl - Warnung IFSC Belize - 2018-Apr-16



I
TER
ATIO
AL FI
A
CIAL SERVICES COMMISSIO


WAR
I
G
OTICE

A
SEL GOUR TRADES I
TL

The I
ter
atio
al Fi
a
cial Services Commissio
issues war
i
gs about deali
g with
amed
perso
s, whether these are i
dividuals or compa
ies, to alert the public a
d the fi
a
cial services
sector that , where such perso
s offer i
ter
atio
al fi
a
cial services as defi
ed i
the Schedule
of the I
ter
atio
al Fi
a
cial Services Commissio
Act, Chapter 272 of the Laws of Belize,
Revised Editio
2011 ( the "IFSC Act"), from the address listed below, they may be operati
g i

breach of the IFSC Act a
d/or other laws of Belize.

The e
tity listed below is
ot lice
sed u
der the IFSC Act to provide, carry o
, tra
sact, or
hold himself out as providi
g, carryi
g o
, or tra
sacti
g a
y of the i
ter
atio
al fi
a
cial
services as set out i
the Schedule of the IFSC Act i
or from withi
Belize. Members of the
public who tra
sact busi
ess with these i
dividuals a
d/or e
tities, do so at their ow
risk.


ame of I
dividual/E
tity
A
SEL GOUR TRADES I
TL

Address
29 0’Co

ell St. Syd
ey
sw
2000, Australia

Other I
formatio

E
tity is usi
g a fraudule
t Lice
ce
o: IFSC/60/241/TS/14

The promoters a
d/or ow
ers of A
SEL GOUR TRADES I
TL are therefore directed to cease
a
d desist from e
gagi
g i
the said u
lice
sed activities, which co
stitute a
offe
ce u
der the
Laws of Belize.

The public is i
vited to co
tact the I
ter
atio
al Fi
a
cial Services Commissio
with a
y
other available i
formatio
.

I
ter
atio
al Fi
a
cial Services Commissio


16th April 2018