Belize Regulator IFSC warns against Harvey Lennon (individual)
Belize Regulator IFSC warns against an individual called Harvey Lennon.
According to the IFSC, a person by the name of "Harvey Lennon" is falsely and fraudulently representing to hold a personal licence issued by IFSC for the carrying on of the business of Expert Advisor/ Consultancy/ Advisory for Trading in Foreign Exchange.
IFSC has confirmed that Harvey Lennon is not regulated by the International Financial Services Commission of Belize or any other competent authority in Belize.
Posted on: 13/09/2017