Global Investor Alerts

Public Warning – Consumer Alert!

Arab Gold Bank Ltd

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Arab Gold Bank Ltd and/or Global Investor Alerts received information that Arab Gold Bank Ltd is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Arab Gold Bank Ltd , nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Arab Gold Bank Ltd contact us.

Would you like assistance with filing a claim?

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Arab Gold Bank Ltd
  

Arab Gold Bank Ltd financial authorities warnings & registrations:
warning IFSC Belize

Office of the International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.

5 February 2016
WARNING NOTICE

Arab Gold Bank Ltd

It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself "Arab Gold Bank Ltd" is purporting to be an international business company registered in Belize. The Certificate of Incorporation posted on its website https://arabgoldbank.co/.com is a complete forgery.

This entity is not licensed by the International Financial Services Commission or any other competent authority in Belize to conduct any type of banking or trading business.

All persons concerned are warned to take note and exercise extreme caution.

NERI J. MATUS (MRS)
DIRECTOR GENERAL
International Financial Services Commission of Belize


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