IFSC Belize Regulator warns against individual named Gregory Scofield

Gregory Scofield 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.Members of the public who transact business with these individuals and/or entities,do so at their own risk.

Details

Address: 8 John Kennedy Str. IRIS, House, 540AB, 5th Floor, Limassol 3106, Cyprus.

Other Information: Entity is using a fraudulent Licence. No: IFSC/60/345/TS/18

The promoters and/or owners GREGORY SCOFIELD are therefore directed to cease and desist
from engaging in the said unlicensed activities, which constitute an offence under the Laws of
Belize.

How To Protect Yourself From Scams 

Brokerswatch recommends investing only with brokers that are regulated by reputable authority.

Reputable regulatory authority provides additional protection to investors by ensuring that financial firms apply proper standards and rules. Additionally, if the broker tries to cheat you out of your money, it is the regulator’s job to force the financial firm to compensate you for any wrongdoing.