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Active Option Trade Ltd
Active Option Trade Ltd -
Waarschuwing IFSC Belize - 2019-Nov-11
WARNING NOTICE
Active Option Trade LTD
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 persons offer 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, 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 himself 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
Active Option Trade LTD
3012 A. Harrison
Street. Carson,
Califonia 90810,
USA
Other Information
Entity is using a fraudulent Licence
No: IFSC/60/345/TS/1 8
The promoters and/or owners of Active Option Trade LTD 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
11th November 2019