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 Lennonis 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

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