Thanks to an alert poster, 24oz, you can add International Financial Services Commission to your DD resources. Among the programs on notice are AMF1989, Tropico LTD, Mentor Investing Group, E-Gold Investments Online and many others. The warnings are because these programs are not registered and/or not licensed to do business in Belize. They also warn when a given Belize address is fake and fraudulent, among other warnings.

Could Belize be cracking down now?

JMO,
Sharon