Belize: Warning notice against Global Tradewaves Ltd.

Posted by nileshkokane on 24 May, 2010

No comments yet

This item was filled under [ Financial Regulators, South America ]

On May 11th, 2010, the International Financial Services Commission of Belize (IFSC) issued a warning notice against Global Tradewaves Ltd. that it is no longer licensed by the IFSC for trading in securities.

For complete article, refer to International Financial Services Commission.

Share|

Tagged with: [ Belize, compliance risk, Global Tradewaves Ltd., regulatory compliance, Warning ]

You can follow any responses to this entry through the RSS 2.0 feed. Both comments and pings are currently closed.

« USA: Individual fined and suspended by FINRA

USA: Enforcement action against FirsTier II Bancorp and its principal »

Portal Search

Like RCB on Facebook

Regulatory Compliance Blog on Facebook

Blogroll
- Background Checks (BackgroundChecksWiki) a Community-Built Knowledgebase for International Background Checks
- Fake Certificates Blog News and views on fake certificates, degrees and diploma mills
- FreedomNow A community built knowledgebase to counter Human Trafficking
- Human Trafficking Today News and views on human trafficking
- Illegal Immigrants Blog News and views on illegal immigration, fake documents and human trafficking
- India Criminal Records A site dedicated to providing the public with information on crimes in India
- Medical license Verification News and views on bogus, unlicensed and fake doctors and other medical staff
- Pakistan Criminal Records A site dedicated to providing the public with information on crimes in Pakistan
- Terrorist Terrorism Blog News and views on the use of fake documents by terrorists
Medical License Verification
- South Africa: High Court judge finds hospital guilty of negligence
  looklocal.co.za on May 15, 2012 reported that justice Kathy Satchwell of the Johannesburg High Court found several acts of negligence by Edenvale Hospital that led to Prudence Khumbula’s daughter, Tanya, being brain damaged and paralysed during birth. The Gauteng Premier, Nomvula Mokonyane, has been ordered by the court to pay R12-million in a medical neglig […]
- India: Doctors remanded in 14 day judicial custody for graft
  timesofindia.com on May 17, 2012 reported that Director Professor of Maulana Azad Medical College and another senior retired government doctor of LNJP have been remanded to a 14-day judicial custody after they were arrested for allegedly purchasing medical equipment at exorbitant rates in connivance with equipment suppliers. Arrested by the anti-corruption b […]
- USA: Board revokes doctor's license following his arrest
  tennessean.com on May 16, 2012 reported that the Tennessee Board of Medical Examiners has revoked the license of Dr. Allen R. Walker Jr. of Cottontown after he was charged with drug violations in Sumner County. The action by the licensing board follows Walker’s arrests in February on state drug charges and in March on federal offenses. Walker, who was alread […]
- India: Doctor, aides arrested in kidney scam
  deccanchronicle.com on May 17, 2012 reported that in an indication of how deep rooted the illegal trade in kidneys is, the Punjagutta police on Wednesday arrested a Gandhi Hospital nephrologist for his alleged involvement in at least one illegal kidney transplantation surgery. The arrested Dr Ramesh Chada was subsequently produced before the magistrate at th […]
- USA: Medical researcher faces criminal charges
  pennlive.com on May 15, 2012 reported that a federal judge will have to decide whether it is better for society to have Dr. William J. Zinnanti, a prolific medical researcher, in the hospital laboratory or behind bars. A prison term is on the table for Zinnanti, a former Hershey resident and a graduate of the Penn State College of Medicine, after a criminal […]
Fake Certificates Blog
- Principal sentenced to 2 years for trading in fake academic diplomas
  "tuoitrenews.vn", Vietnam on 15th May 2012 : A district trial court in the central province of Quang Binh sentenced Monday a preschool principal to two years in prison for trading in fake academic diplomas. One of her teachers was handed a 18-month suspended sentence for the same conviction. Nguyen Thi Tuyet, the principal, discovered in August 201 […]
- Six held for creating fake marks cards
  "Deccan Herald", India on 15th May 2012 : The Bhadravathi Rural Police on Tuesday arrested six persons on the charge of creating fake marks cards and other certificates of the Kuvempu University. Police gave the names of the arrested as Shivakumar, Doodyanaik, Ramu, Siddachari, Devaraj and Shashikumar. The first four are permanent employees of the […]
- School teacher sacked for fake degree
  "IBN Live", India on 15th May 2012 : A school teacher has been dismissed from service after his Post Graduate degree on the basis of which he secured a promotion was found to be fake while action has been taken against two others on similar grounds. The erring teacher's Master of Arts degree was found to be fake, officials said. Radhey Shyam w […]
- CEO's fate hangs in balance on fake resume scandal
  "The Korea Herald", South Korea on 06th May 2012 : Scott Thompson’s reign as Yahoo’s CEO is in jeopardy after just four months on the job because he allowed an inaccuracy about his academic credentials to recur for years. A major Yahoo shareholder who exposed the fabrication is now leading the charge to oust Thompson for unethical conduct. In a let […]
- Six imprisoned for two years over forging certificates
  "The Daily Star", Bangladesh on 03rd May 2012 : A mobile court jailed for two years six persons on charge of forging certificates and selling those to people at capital's Uttara on Thursday. Executive magistrate AHM Anwar Pasha aided by a team of Rapid Action Battalion (Rab-1) personnel operated the drive on the ground floor of SR Tower in Sec […]
India Criminal Records
- Mumbai: NOC registered against bollywood actor
  On May 18, 2012 DNA reported that actor and Kolkata Knight Riders co-owner Shah Rukh Khan’s celebration was shortlived after his Indian Premier League (IPL) team routed Mumbai Indians on Wednesday night. On Thursday, the Marine Drive police registered a non-cognisable offence against the actor after he had got into a verbal spat with Mumbai Cricket Associati […]
- Mumbai: Duo nabbed for killing co-passenger in a train stunt
  On May 18, 2012 Mid-Day reported that mindless stunts pulled between three passengers travelling on two parallel local trains cost an innocent co-passenger his life on Wednesday afternoon. The Borivli Government Railway Police (GRP) officers arrested two men last evening for allegedly causing the death of 26-year-old Maqbool Ansari on a Borivli bound local, […]
- Pune: 6 alert citizens nab robbery suspect
  On May 18, 2012 Times of India reported that three employees of a private hospital, with help from three rickshaw drivers, foiled a robbery attempt at Sambhajinagar in Chinchwad on Tuesday. The accused, Sadiq Asgar Ansari (23) of Nigdi, was arrested. […]
- Indore: Police arrest five for betting
  On May 18, 2012 DNA reported that the police on Thursday arrested five miscreants while betting on 'Mumbai-Kalyan Satta'. The team also recovered around Rs. 1 lakh from them. Acting on a tip-off, a team of Banganga police raided a hut erected near Khan Runnel at Bhagirathpura Bridge and nabbed five miscreants Basantilal, 34, Bhagwan, 28, Vikash, 34 […]
- Thane: Police foil robbery bid, 3 nabbed
  On May 18, 2012 Times of India reported that the Nalasopara police recently arrested three dacoits who were in the process of looting a jewellery showroom. […]
Pakistan Criminal Records
- Faisalabad: Travel agent booked for human smuggling
  The FIA has registered a case against a travel agent on the charge of extorting Rs three million from two people on the pretext of sending them abroad. Sajid Nadeem and Muhammad Aslam alleged that Zahoor Ahmed Tabassum, a travel agent of Kamalia, had taken Rs three million from them on the pretext of sending them abroad. They said that he had neither returne […]
- 3 Bannu jail absconders held in Kohat
  Police arrested three prisoners, who were on the run following Bannu jailbreak incident, from Muslimabad area here. Officials said that one of the arrested outlaws identified as Gul Dad Shah of Junglekhel was awaiting death sentence, while the other two – Shaukat and Mohammad Sadiq – were undergoing life imprisonment in Bannu jail. They said that all the thr […]
- Rawalpindi: Bid to smuggle explosives to AJK foiled
  The Kahuta Police, following an intelligence report, foiled an attempt to transport a heavy quantity of explosive material to the AJK on Thursday morning. Two men, belonging to Bajaur Agency and AJK, were taken into custody and they were shifted to an undisclosed location for further investigation, the police spokesman said. Police sources said that the Kahu […]
- Karachi: Second ‘killer of women’ held
  The police on Thursday claimed to have arrested second suspect in connection with the murder of two women whose severed bodies were found at different places on different dates. Addressing a press conference, SSP East Khadim Husain Rind said that a police party arrested Athar alias Papu near the Quaid-i-Azam’s mausoleum. The police officer said that Athar wa […]
- Islamabad: 17 suspects, 4 outlaws arrested
  Islamabad Police on Thursday arrested 17 suspects and four outlaws from various areas of the city during search operation in various areas and recovered illegal weapons and looted items from their possession, a police spokesman said. According to details, Assistant Sub-Inspector Irsahd Ahmed from Secretariat police arrested Jehangir and recovered looted item […]


Email	RSS	Facebook	Twitter	Linkedin	Buzz	Youtube
MORE SUBSCRIPTION OPTIONS

Regulatory Compliance Blog

Belize: Warning notice against Global Tradewaves Ltd.

Portal Search

Subscribe

Like RCB on Facebook

Top Tags

Archives

Blogroll

Medical License Verification

Fake Certificates Blog

India Criminal Records

Pakistan Criminal Records

Recent Posts

USA: FINRA suspends New Jersey individual

USA: California individual suspended by FINRA

USA: Disciplinary action filed against New York individual

USA: FINRA suspends Texas individual

USA: Florida individual suspended by FINRA

Browse by Tags

	Try your free search at CrossCheck Medical Staff

Belize: Warning notice against Global Tradewaves Ltd.

Portal Search

Subscribe

Like RCB on Facebook

Most Popular

Top Tags

Archives

Blogroll

Recent Posts

Browse by Tags