Chartered Financial Services, Ltd. presented itself as an international financial services provider operating from Belize. The company solicited clients for investment and financial services under the domain cfs.com.bz. However, in 2017, the International Financial Services Commission (IFSC) of Belize issued a formal warning, clarifying that the company was not, and had never been, licensed to operate in the country and that its circulated license certificate was a forgery. Following this regulatory action, the company's website became inactive, and it is considered a defunct entity.

Founded in

United States