伯利兹国际金融服务委员会（IFSC）已向三家公司发出警告。IFSC成立于伯利兹，负责监管和监督国际金融服务部门。
据监管机构称，这三家公司正在使用或公布以下细节:
Isabella Callahan .S.
地址：Los Angele
虚假牌照号：IFSC/77/184/BCA/83
Atlas Forex Ltd.
地址：518, Jiading District, Shanghai, China
网址：www.atforex-markets.com
邮箱：supportatforex-markets.com
Koc Holding Investment
地址：Nakkastepe Azizbey Sok #1 Kuzguncuk Istanbul, Turkey
虚假牌照号：IFSC/60/292/TS/19
IFSC提醒所有有关人员对这三家公司保持警惕。
Fazzaco早些时候曾报道过，四家公司收到伯利兹IFSC的警告，其中包括Linda Baldwin、Emprex Trades International、Flawlesstradefx和Systemgates Capital Ltd
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