Öffentliche Betrugswarnung – Verbraucherwarnung!365 Active Trades
365 Active Trades
- Warnung IFSC Belize
The International Financial Services Commission of Belize ( "IFSC ") issues warnings
about dealing with named persons, whether these are individuals or companies, to alert
the public and the financial services sector that, where such person offers international
financial services as defined in the Schedule of the International Financial Services
Commission Act, Chapter 272 of the Substantive Laws of Belize, Revised Edition 2011
(the "IFSC Act "), from the address and site listed below, they may be operating in breach
of the IFSC Act and other laws of Belize.
The entity listed below is not licensed under the IFSC Act to provide, carry
on, transact, or hold itself out as providing, carrying on, or transacting any
of the international financial services as set out in the Schedule of the IFSC
Act in or from within Belize. Members of the public who transact business
with this entity do so at their own risk.
Name of Individual/Entity
Columbia Road to
the vicinity of
Rock Creek, New
The promoters and/or owners of 365Active Trades are therefore directed to cease and
desist from engaging in the said unlicensed activities, which constitute an offence under
the Laws of Belize.
The public is invited to contact the International Financial Services
Commission with any other available information.
International Financial Services Commission of Belize
19th June 2020