IFSC warns against Diana Rosemary

The individual “Diana Rosemary” is not licensed under the IFSC Act to provide, carry on, transact, or hold himself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC ACT in or from within Belize.
Date: 15/08/2018
Link: https://www.ifsc.gov.bz/warning-notice-diana-rosemary/

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