Öffentliche Betrugswarnung – Verbraucherwarnung!

Aspen Global Group Inc

Aspen Global Group Inc - Warnung IFSC Belize - 2018-Mar-28



I
TER
ATIO
AL FI
A
CIAL SERVICES COMMISSIO


WAR
I
G
OTICE

ASPE
GLOBAL GROUP I
C.

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
Aspe
Global Group I
c

Address
Sir Ede
Cai
Buildi
g, 2
d Floor, Belmopa
, Belize, C.A.

Other I
formatio

E
tity is usi
g a fraudule
t email address: aspe
ala
a
th
y@gmail.com

The promoters a
d/or ow
ers of Aspe
Global Group I
c 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


28th March 2018