UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14f-1

INFORMATION STATEMENT PURSUANT TO SECTION 14(f) OF
THE SECURITIES EXCHANGE ACT OF 1934 AND
RULE 14f-1 THEREUNDER

-----------------------------------------------

Forex365, Inc.
--------------
(Exact Name of Registrant as Specified in its Charter)

Nevada 85-0290243
- ------------------------------- --------------------
(State or Other Jurisdiction of (I.R.S. Employer
Incorporation or Organization) Identification No.)

190 Lakeview Way
Vero Beach, FL 32963
(Address of Principal Executive Offices and Zip Code)

(772) 231-7544
(Registrant's Telephone Number, including Area Code)
-----------------------------------------------

March 26, 2010

Forex 365, Inc.
---------------
190 Lakeview Way
Vero Beach, Florida 32963
(772) 231-7544

INFORMATION STATEMENT
PURSUANT TO SECTION 14(f) OF THE
SECURITIES EXCHANGE ACT OF 1934
AND RULE 14f-1 THEREUNDER

SCHEDULE 14f-1

Notice of Change in the
Majority of the Board of Directors

March 26, 2010

INTRODUCTION AND CHANGE OF CONTROL

This Information Statement (this "Information Statement"), is being
furnished to all holders of record of common stock, par value $0.001 per share
(the "Common Stock"), of Forex365, Inc., a Nevada corporation ("Forex", "we",
"our" or the "Company") at the close of business on March 24, 2010 (the "Record
Date") in accordance with the requirements of Section 14(f) of the Securities
Exchange Act of 1934 (the "Exchange Act") and Rule 14f-1 promulgated under the
Exchange Act, in connection with an anticipated change in majority control of
Forex's Board of Directors (the "Board") other than by a meeting of
shareholders. This Information Statement is being distributed on or about March
26, 2010.

NO VOTE OR OTHER ACTION OF THE COMPANY'S SHAREHOLDERS
IS REQUIRED IN CONNECTION WITH THIS INFORMATION STATEMENT.
NO PROXIES ARE BEING SOLICITED AND
YOU ARE REQUESTED NOT TO SEND THE COMPANY A PROXY.

On March 25, 2010, Mr. Kevin R. Keating ("Keating" or "Mr. Keating"),
Lionsridge Capital, LLC, an Illinois limited liability company ("LC"), Garisch
Financial, Inc., an Illinois corporation ("GFI") and Capital Soldier Limited, a
corporation organized in the British Virgin Islands (the "Purchaser") entered
into a Stock Purchase Agreement (the "Purchase Agreement"), pursuant to which
Mr. Keating, LC and GFI (collectively, the "Sellers") will sell to the
Purchaser, and the Purchaser will purchase from the Sellers, an aggregate of
23,830,000 shares of Common Stock (the "Shares"), which Shares represent 95.87%
of the issued and outstanding shares of Common Stock. The aggregate purchase
price for the Shares is $295,330, or approximately $0.0124 per share. In
connection with the Purchase Agreement, the Purchaser has agreed to pay at the
closing of the transactions under the Purchase Agreement ("Closing"), certain
obligations of the Company in an aggregate amount of $44,670 ("Designated
Obligations").

The table below sets forth the number of shares of the Company's common
stock owned by each Seller as of March 24, 2010, the number of shares of the
Company's common stock to be sold by each Seller under the Purchase Agreement
and the number of shares of the Company's common stock that will be owned by
each Seller immediately following the Closing.

Number of Shares of
Number of Shares of Common Stock to be
Number of Shares Common Stock to be Owned after the
of Common Stock Sold under the Closing of the
Name of Seller Currently Owned Purchase Agreement Purchase Agreement
- ------------------------------------ ------------------ --------------------- -----------------------

Kevin R. Keating 16,630,000 16,630,000 0
Lionsridge Capital, LLC 5,000,000 5,000,000 0
Garisch Financial, Inc. 2,200,000 2,200,000 0

Under the Purchase Agreement, Mr. Keating and LC have agreed to indemnify
and hold the Purchaser and the Company harmless from certain liabilities and
obligations of the Company related to the period prior to the Closing. Mr.
Keating's obligations to indemnify are limited to a maximum payment of $100,000,
and LC's obligations to indemnify are limited to a maximum payment of $50,000.
Any claims for indemnity must be made prior to the expiration of six months
following the Closing.

It is anticipated that the Closing will occur approximately ten days after
the later of the date of the filing of this Information Statement with the
Securities and Exchange Commission (the "SEC") or the date of mailing of this
Information Statement to the Company's shareholders. Pursuant to the terms of
the Purchase Agreement, at the Closing, (i) the existing sole director and
officer of the Company will resign effective upon the Closing, (ii) the existing
director will appoint the designee of the Purchaser, Cui Xiaowei, to serve as
the director of the Company, and (iii) the existing sole director will appoint
Cui Xiaowei to serve as the President, the Chief Financial Officer and Secretary
of the Company. As a result of these transactions, control of the Company will
pass to the Purchaser (the "Change of Control"). Immediately after the Closing,
the Shares acquired by the Purchaser will comprise 95.87% of the issued and
outstanding Common Stock.

As of March 24, 2010, the Company had 24,857,647 shares of Common Stock
issued and outstanding and no shares of preferred stock, par value $0.001 per
share, issued and outstanding. Each share of Common Stock is entitled to one
vote. Shareholders of Forex will have the opportunity to vote with respect to
the election of directors at the next annual meeting of Forex shareholders.

DIRECTORS AND OFFICERS
PRIOR TO THE CHANGE OF CONTROL

The following table sets forth information regarding the Company's
executive officers and directors prior to the Change of Control. All directors
serve until the next annual meeting of shareholders or until their successors
are elected and qualified. Officers are elected by the Board and their terms of
office are at the discretion of the Board.

Name Age Position
- ---------------------------------- ------------ ---------------------------------------------

Kevin R. Keating 70 Chief Executive Officer, Chief Financial
Officer, President, Secretary and Treasurer
and Director

Mr. Keating has served as a director of the Company since November 15,
2007. Mr. Keating was appointed Chief Executive Officer, Chief Financial
Officer, President, Secretary and Treasurer effective November 16, 2007. Mr.
Keating is the Managing Member of Vero Management, LLC, which provides
managerial, administrative, and financial consulting services for micro-cap
public companies, including the Company.

For more than 40 years he has been engaged in various aspects of the
investment business. Mr. Keating began his Wall Street career with the First
Boston Corporation in New York in 1965. From 1967 through 1974, he was employed
by several institutional research boutiques where he functioned as Vice
President Institutional Equity Sales. From 1974 until 1982, Mr. Keating was the
President and Chief Executive Officer of Douglas Stewart, Inc., a New York Stock
Exchange member firm. From 1982 through 2006, he was associated with a variety
of securities firms as a registered representative servicing the investment
needs of high net worth individual investors.

CORPORATE GOVERNANCE

Committees of the Board of Directors

The Board does not have any committees at this time.

The Board does not have a nominations committee because the Board does not
believe that a defined policy with regard to the consideration of candidates
recommended by shareholders is necessary at this time because it believes that,
given the limited scope of the Company's operations, a specific nominating
policy would be premature and of little assistance until the Company's business
operations are at a more advanced level. There are no specific, minimum
qualifications that the Board believes must be met by a candidate recommended by
the Board. Currently, the entire Board decides on nominees, on the
recommendation of any member of the Board, followed by the Board's review of the
candidates' resumes and interviews of candidates. Based on the information
gathered, the Board then makes a decision on whether to recommend the candidates
as nominees for director. The Company does not pay any fee to any third party or
parties to identify or evaluate or assist in identifying or evaluating potential
nominees.

Currently, the Board functions as an audit committee and performs some of
the same functions as an audit committee, including the following: (i) selection
and oversight of the Company's independent accountant; (ii) establishing
procedures for the receipt, retention and treatment of complaints regarding
accounting, internal controls and auditing matters; and (iii) engaging outside
advisors. The Company is not a "listed company" under SEC rules and therefore is
not required to have an audit committee comprised of independent directors.

The Board has determined that its members do not include a person who is an
"audit committee financial expert" within the meaning of the rules and
regulations of the SEC. The Board has determined that each of its members is
able to read and understand fundamental financial statements and has substantial
business experience that results in that member's financial sophistication.
Accordingly, the Board believes that each of its members have the sufficient
knowledge and experience necessary to fulfill the duties and obligations that an
audit committee would have.

The Board does not have a compensation committee and is not required to
have such a committee because the Company is not a "listed company" under SEC
rules. The Company is currently a shell company with nominal assets, no
employees and no active business operations. Its business plans are to seek a
private operating company with which to merge or to complete a business
combination in a reverse merger transaction. As such, the Company has no formal
compensation program for its executive officers, directors or employees.

Director Independence

The Board has determined that the current directors of the Company are not
"independent" directors. The Company is not a "listed company" under SEC rules
and is therefore not required to have independent directors.

Shareholder Communications

There has not been any defined policy or procedure requirements for
stockholders to submit recommendations or nomination for directors. The Board
does not believe that a defined policy with regard to the consideration of
candidates recommended by stockholders is necessary at this time because it
believes that, given the limited scope of the Company's operations, a specific
nominating policy would be premature and of little assistance until the

Company's business operations are at a more advanced level. There are no
specific, minimum qualifications that the Board believes must be met by a
candidate recommended by the Board. Currently, the entire Board decides on
nominees, on the recommendation of any member of the Board followed by the
Board's review of the candidates' resumes and interview of candidates. Based on
the information gathered, the Board then makes a decision on whether to
recommend the candidates as nominees for director. The Company does not pay any
fee to any third party or parties to identify or evaluate or assist in
identifying or evaluating potential nominee.

The Company does not have any restrictions on shareholder nominations under
its certificate of incorporation or by-laws. The only restrictions are those
applicable generally under Nevada corporate law and the federal proxy rules, to
the extent such rules are or become applicable. The Board will consider
suggestions from individual shareholders, subject to evaluation of the person's
merits. Stockholders may communicate nominee suggestions directly to the Board,
accompanied by biographical details and a statement of support for the nominees.
The suggested nominee must also provide a statement of consent to being
considered for nomination. There are no formal criteria for nominees.

Because the management and directors of the Company are the same persons,
the Board has determined not to adopt a formal methodology for communications
from shareholders on the belief that any communication would be brought to the
Board's attention by virtue of the co-extensive capacities served by Mr.
Keating.

Meetings of the Board of Directors and Committees

The Board took a number of actions by written consent of all of the
directors during the year ended June 30, 2009. Such actions by the written
consent of all directors are, according to Nevada corporate law and the
Company's by-laws, valid and effective as if they had been passed at a meeting
of the directors duly called and held. The Company's directors and officers do
not receive remuneration from the Company unless approved by the Board or
pursuant to an employment contract. No compensation has been paid to the
Company's directors for attendance at any meetings during the last fiscal year.

Legal Proceedings

To the Company's knowledge, there are no material proceedings to which any
current officer or director of the Company is a party adverse to the Company or
has a material interest adverse to the Company.

RELATED PERSON TRANSACTIONS

Commencing July 1, 2004, the Company's Board of Directors approved a
consulting fee of $3,500 per month payable to its former director and Chief
Executive Officer, Leon Leibovich, for consulting services rendered to the
Company for financial and administrative matters and for assisting the Company
in identifying an operating company for a potential business combination. The
Company recorded expenses for these consulting services of $13,500 and $42,000
during the fiscal years ended June 30, 2008 and 2007, respectively. On November
14, 2007, the Company entered into a Settlement and Release Agreement with Leon
Leibovich, which provided that for the partial payment, at the closing of the
sale of the Shares by the Company, of certain consulting fees earned by Leon
Leibovich for consulting services rendered to the Company from July 2004 to
October 2007. As part of the settlement of such consulting fees, Leon Leibovich
agreed to accept $68,542 ("Settlement Amount") in full and complete payment of
$140,000 of unpaid consulting fees. As part of the Settlement Agreement, Leon
Leibovich also agreed to release the Company from all claims and to indemnify
the Company from any loss, cost or expense incurred by the Company up to a
maximum of $12,500 for a period of 4 months following the closing of the sale of
the Shares. In accordance with the Settlement Agreement, the Company paid
$56,042 to Leon Leibovich at the closing of the sale of the Shares and withheld
$12,500 from the Settlement Amount payable to Leon Leibovich, which withheld
amount will be paid to Leon Leibovich at the end of the 4-month period, subject
to any claims for indemnity. On October 22, 2008, in accordance with the terms
of the Settlement Agreement, the Company paid $12,500 to Leon Leibovich in full
payment of the amount that had been withheld from the initial payment of the
Settlement Amount to satisfy potential claims for indemnity.

On May 5, 2008, the Company entered into a revolving loan agreement with
Vero Management, L.L.C. ("Vero"). Pursuant to this agreement, the Company
borrowed $10,500 from Vero on May 5, 2008. The Company was required to repay the
outstanding advances in full on or before June 30, 2008. The loan bears interest

at a rate of 6% per annum. The loan was used by the Company to pay professional
fees. Mr. Keating, the Company's Chief Executive Officer, Chief Financial
Officer, President, Secretary and Treasurer and a director, is the sole member
and manager of Vero. The Company paid the Vero loan on June 27, 2008 from the
proceeds of the sale of shares to Mr. Keating and LC. Vero waived any payment of
accrued interest on the loan.

On June 25, 2008, the Company issued 16,000,000 shares of common stock to
Mr. Keating and 5,000,000 shares of common stock to LC. These shares were sold
by the Company for an aggregate purchase price of $210,000, or $0.01 per share.
The shares have certain registration rights. The proceeds from the sale of these
shares were used by the Company to pay certain liabilities and obligations of
the Company.

On June 26, 2008, the Company issued 630,000 shares of common stock to Mr.
Keating for consulting services rendered to the Company, which services were
valued at $6,300, or $0.01 per share. On June 26, 2008, the Company issued
2,200,000 shares of common stock to GFI, which consulting services were valued
at $22,000, or $0.01 per share. GFI and LC are both controlled by Frederic M.
Schweiger.

Effective July 1, 2008, the Company entered into a management agreement
("Management Agreement") with Vero under which Vero has agreed to provide a
broad range of managerial and administrative services to the Company including,
but not limited to, assistance in the preparation and maintenance of the
Company's financial books and records, the filing of various reports with the
appropriate regulatory agencies as are required by State and Federal rules and
regulations, the administration of matters relating to the Company's
shareholders including responding to various information requests from
shareholders as well as the preparation and distribution to shareholders of
relevant Company materials, and to provide office space, corporate identity,
telephone and fax services, mailing, postage and courier services for a fixed
fee of $3,000 per month, for an initial period of twelve months. The agreement
may be terminated by either party in writing during the initial twelve months.
At the end of the initial twelve month term, the agreement will continue to
remain in effect until terminated in writing by either party. Mr. Keating, the
Company's Chief Executive Officer, Chief Financial Officer, President, Secretary
and Treasurer and sole director is the sole member and manager of Vero.
Effective July 1, 2009, the Company and Vero reduced the monthly fee under the
Management Agreement from $3,000 to $1,000.

On January 9, 2009, Vero entered into a revolving loan agreement with the
Company under which Vero has agreed to advance the Company up to $14,000 from
time to time to provide the Company with working capital. On January 9, 2009,
the Company received an initial advance from Vero totaling $7,000. On August 13,
2009, the Company received an additional advance from Vero totaling $2,500. On
January 8, 2010, the Company received an additional advance under its revolving
loan from Vero totaling $3,500. Vero is owned and controlled by Mr. Keating, the
Company's sole officer and director and a principal stockholder of the Company.

On January 9, 2009, LC entered into a revolving loan agreement with the
Company under which LC has agreed to advance the Company up to $6,000 from time
to time to provide the Company with working capital. On January 9, 2009, the
Company received an initial advance from LC totaling $3,000. On August 19, 2009,
the Company received an additional advance from LC totaling $1,500. On January
8, 2010, the Company received an additional advance from LC totaling $1,500. LC
is a principal stockholder of the Company. LC is owned and controlled by
Frederic M. Schweiger.

At the Closing, Keating Investments, LLC will receive $25,000 in consulting
fees for services rendered to the Company in connection with the transactions
under the Purchase Agreement.

Other than the above transactions or as otherwise set forth in this
Information Statement or in any reports filed by the Company with the SEC, there
have been no related party transactions, or any other transactions or
relationships required to be disclosed pursuant to Item 404 of Regulation S-K.
The Company is currently not a subsidiary of any company.

The Company's Board conducts an appropriate review of and oversees all
related party transactions on a continuing basis and reviews potential conflict
of interest situations where appropriate. The Board has not adopted formal

standards to apply when it reviews, approves or ratifies any related party
transaction. However, the Board believes that the related party transactions are
fair and reasonable to the Company and on terms comparable to those reasonably
expected to be agreed to with independent third parties for the same goods
and/or services at the time they are authorized by the Board.

DIRECTORS AND OFFICERS
AFTER THE CHANGE OF CONTROL

It is anticipated that, effective as of the Closing, the current officers
and directors of the Company will resign and the following person will be
appointed as the new officer and director of the Company. All directors serve
until the next annual meeting of shareholders or until their successors are
elected and qualified. Officers are elected by the Board and their terms of
office are at the discretion of the Board. Based on information provided by the
Purchaser, there is no family relationship between any of the proposed directors
or executive officers.

Name Age Position
- ------------------------------- ------------ -----------------------------------

Cui Xiaowei 28 President, Chief Financial Officer,
Secretary and Director

Based on information provided by the Purchaser, the following biographical
information on the directors and officers of the Company after the Change of
Control is presented below:

Cui Xiaowei, Director, President, Chief Financial Officer and Secretary.
Cui Xiaowei is the principal shareholder, the President and a director of the
Purchaser. He has been the President and a director of the Purchaser since
February 2010. From 2009 to the present, Cui Xiaowei has been studying political
economics in Nanjing, but he has not earned any college degrees. From December
2000 to November 2008, Cui Xiaowei served in the Chinese Army.

SECURITY OWNERSHIP OF CERTAIN
BENEFICIAL OWNERS AND MANAGEMENT

The following table contains information regarding the beneficial ownership
of our Common Stock as of March 24, 2010 for (i) persons who beneficially own
more than 5% of our Common Stock; (ii) our current directors; (iii) our current
named executive officers; and (iv) all of our current executive officers and
directors as a group. As of March 24, 2010, there are 24,857,647 shares of
common stock issued and outstanding.

Number of Shares
Name and Address Beneficially Owned Percent of Shares
---------------- ------------------ -----------------
Kevin R. Keating (1) 16,630,000 66.90%
190 Lakeview Way
Vero Beach, Florida 32963

Lionsridge Capital, LLC (2) 5,000,000 20.11%
c/o Frederic M. Schweiger, Manager
2395 Woodglen Drive
Aurora, Illinois 60502

Garisch Financial, Inc. (3) 2,200,000 8.85%
c/o Frederic M. Schweiger, President
2395 Woodglen Drive
Aurora, Illinois 60502

Number of Shares
Name and Address Beneficially Owned Percent of Shares
---------------- ------------------ -----------------
Frederic M. Schweiger (4) 7,200,000 28.96%
2395 Woodglen Drive
Aurora, Illinois 60502

All Executive Officers and Directors as a 16,630,000 66.90%
group

(1) Mr. Keating has served as a director of the Company since November 15,
2007. Mr. Keating was appointed Chief Executive Officer, Chief Financial
Officer, President, Secretary and Treasurer effective November 16, 2007.

(2) The beneficial interest of LC includes 5,000,000 shares of the Company's
common stock owned directly LC. LC is owned and managed by Frederic M.
Schweiger.

(3) The beneficial interest of GFI includes 2,200,000 shares of the Company's
common stock owned directly GFI. GFI is owned and controlled by Frederic M.
Schweiger.

(4) Frederic M. Schweiger has voting and investment control over the securities
owned by GFI and LC. Therefore Frederic M. Schweiger may be deemed a
beneficial owner of 7,200,000 shares of the Company's common stock.

Immediately following the Closing, the following information contains the
beneficial ownership of our Common Stock, on a pro forma basis, for (i) persons
who will beneficially own more than 5% of our Common Stock; (ii) the persons who
will become our directors and executive officers as part of the Change of
Control; and (iii) all of the persons who will become our directors and
executive officers as part of the Change of Control as a group. The beneficial
ownership information set forth below has been provided by the Purchaser.

Amount and Nature of
Name and Address Beneficial Ownership Percentage of Class
---------------- -------------------- -------------------

Capital Soldier Limited 23,830,000 95.87%
c/o Cui Xiaowei, Director and President
Quastisky Building
P.O. Box 4389
Road Town, Tortola
British Virgin Islands

Cui Xiaowei (1) 23,830,000 95.87%
Quastisky Building
P.O. Box 4389
Road Town, Tortola
British Virgin Islands

All Directors and Officers as a Group 23,830,000 95.87%
(1 individual)

(1) Cui Xiaowei is the President and a director of the Purchaser and has voting
and investment control over the securities owned by the Purchaser.
Therefore, Cui Xiaowei may be deemed a beneficial owner of the 23,830,000
shares of common stock owned by the Purchaser.

(2) At the Closing, Cui Xiaowei will become the sole director, President, Chief
Financial Officer and Secretary of the Company.

Except as set forth in this Information Statement, there are no
arrangements known to the Company, the operation of which may at a subsequent
date result in a change in control of the Company.

EXECUTIVE COMPENSATION

Compensation Discussion and Analysis

The Company currently is a shell company with nominal assets, no employees
and no active business operations. The Company's business plans are to identify
an operating company with which to merge or to complete a business combination
in a reverse merger transaction. As such, the Company currently has no formal
compensation program for its executive officers, directors or employees.

The Company is not a "listed company" under SEC rules and is therefore not
required to have a compensation committee. Accordingly, the Company has no
compensation committee.

Except as set forth in the summary compensation table below, during the
fiscal years ended June 30, 2007, 2008 and 2009, the Company has not provided
any salary, bonus, annual or long-term equity or non-equity based incentive
programs, health benefits, life insurance, tax-qualified savings plans, special
employee benefits or perquisites, supplemental life insurance benefits, pension
or other retirement benefits or any type of nonqualified deferred compensation
programs for its executive officers or employees.

On June 26, 2008, the Company issued Mr. Keating 630,000 shares of the
Company's common stock valued at $6,300 for consulting services provided by Mr.
Keating. Mr. Keating devotes very limited time to our affairs.

No retirement, pension, profit sharing, stock option or insurance programs
or other similar programs are currently in place for the benefit of the
Company's employees.

As of August 11, 2009, there were no outstanding shares of preferred stock,
no outstanding securities convertible into our common stock and no outstanding
options or warrants to acquire our common stock.

There are no understandings or agreements regarding compensation our
management will receive after a business combination that is required to be
included in this table, or otherwise.

Summary Compensation Table

The following table summarizes the total compensation paid to or earned by
each of the Company's named executive officers who served as executive officers
during all or a portion of the fiscal years ended June 30, 2007, 2008 and 2009.

- -------------- ------- -------- -------- --------- ---------- ---------- ----------- ---------------- ---------------
(a) (b) (c) (d) (e) (f) (g) (h) (i) (j)
- -------------- ------- -------- -------- --------- ---------- ---------- ----------- ---------------- ---------------

Name and Year Salary Bonus Stock Option Non-equity Non-qualified All Other Total
Incentive Deferred
Plan Compen-satio
Principal Awards Awards Compen-satioEarnings Compensation Compensation
Position ($) ($) ($) ($) ($) ($) n ($) ($)
- -------------- ------- -------- -------- --------- ---------- ---------- ----------- ---------------- ---------------

Leon 2009 $0 $0 $0 $0 $0 $0 $0 $0
Leibovich 2008 $0 $0 $0 $0 $0 $0 $13,500 $13,500
(former 2007 $0 $0 $0 $0 $0 $0 $42,000 $42,000
CEO)(1)

- -------------- ------- -------- -------- --------- ---------- ---------- ----------- ---------------- ---------------
Kevin R. 2009 $0 $0 $0 $0 $0 $0 $0 $0
Keating 2008 $0 $0 $6,300 $0 $0 $0 $0 $6,300
(CEO, Pres., 2007 $0 $0 $0 $0 $0 $0 $0 $0
CFO, Tres.
and
Secry.)(2)
- -------------- ------- -------- -------- --------- ---------- ---------- ----------- ---------------- ---------------

(1) Commencing July 1, 2004, the Company's Board of Directors approved a
consulting fee of $3,500 per month payable to its former director and Chief
Executive Officer, Leon Leibovich, for consulting services rendered to the
Company for financial and administrative matters and for assisting the Company
in identifying an operating company for a potential business combination. The
Company recorded expenses for these consulting services of $13,500 and $42,000
during the fiscal years ended June 30, 2008 and 2007, respectively. On November
14, 2007, the Company entered into a Settlement and Release Agreement with Leon
Leibovich, which provided for the partial payment of certain consulting fees
earned by Leon Leibovich for consulting services rendered to the Company from
July 2004 to October 2007. As part of the settlement of such consulting fees,
Leon Leibovich agreed to accept $68,542 in full and complete payment of $140,000
of unpaid consulting fees.

(2) On June 26, 2008, the Company issued Mr. Keating 630,000 shares of the
Company's common stock valued at $6,300 for consulting services provided by Mr.
Keating.

Employment and Other Agreements

The Company has no employment agreements or other agreements with any of
its executive officers. The Company currently has no employees.

Compensation of Directors

During the fiscal years ended June 30, 2007, 2008 and 2009, Messrs.
Leibovich and Keating did not receive separate compensation for their services
as a director.

SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE

Section 16(a) of the Exchange Act requires the Company's officers and
directors, and persons who own more than ten percent of a registered class of
the Company's equity securities, to file reports of ownership and changes in
ownership with the SEC. Officers, directors and greater than ten percent
shareholders are required by the rules and regulations of the SEC to furnish the
Company with copies of all forms they file pursuant to Section 16(a). Based
solely on the Company's review of the copies of such forms it received or
written representations from reporting persons required to file reports under
Section 16(a), to the Company's knowledge, all of the Section 16(a) filing
requirements applicable to such persons with respect to year ended June 30, 2009
were complied with.

WHERE YOU CAN FIND ADDITIONAL INFORMATION

We are required to file annual, quarterly and special reports, proxy
statements and other information with the SEC. You may read and copy any
document we file at the SEC's public reference rooms at 100 F Street, N.E,
Washington, D.C. 20549. You may also obtain copies of the documents at
prescribed rates by writing to the Public Reference Section of the SEC at 100 F
Street, N.E., Room 1580, Washington, D.C. 20549. Please call the SEC at
1-800-SEC-0330 for more information on the operation of the public reference
rooms. Copies of our SEC filings are also available to the public from the SEC's
web site at www.sec.gov.

SIGNATURE

In accordance with Section 14(f) of the Exchange Act, the Registrant has
caused this Information Statement to be signed on its behalf by the undersigned,
thereunto duly authorized.

Forex365, Inc.

By: /s/ Kevin R. Keating
------------------------------
Name: Kevin R. Keating
Title: Chief Executive Officer

Dated: March 26, 2010