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Regarding the legitimacy of ActivTrades forex brokers, it provides a comprehensive investigation into the security aspects of regulatory SCB,FCA, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Business

Influence A

Risk Control

Risk Manage

Is ActivTrades safe?

The regulatory license is the strongest proof.

Retail FX

SCB Retail Forex License

The Securities Commission of The Bahamas

The Securities Commission of The Bahamas

Regulatory Agencies Introduction
  • Current Status:

    Offshore Regulated
  • License Type:

    Retail Forex License
  • Licensed Institution:

    ActivTrades Corp ActivTrades Corp
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    209/210 Church Street, Sandyport Plaza, Nassau, Bahamas
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name
MM

FCA Market Making(MM)

Financial Conduct Authority

Financial Conduct Authority

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Market Making(MM)
  • Licensed Institution:

    Activtrades Plc Activtrades Plc
  • Effective Date:

    2005-10-27
  • Email Address of Licensed Institution:

    compliance@activtrades.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    www.activtrades.co.uk,
  • Expiration Time:

    --
  • Address of Licensed Institution:

    The Loom, Office 2.5 14 Gower's Walk London E1 8PYE 1 8 P Y UNITED KINGDOM
  • Phone Number of Licensed Institution:

    4402076500500
  • Licensed Institution Certified Documents:

11 name

Is ActivTrades a scam, or is it legit?

The latest exposure and evaluation content of ActivTrades brokers.

Fraud platform. The server is gone, the slippage is serious and maliciously exploded
Fraud platform. The server is gone, the slippage is serious and maliciously exploded
cancelled my profits.
I had a trading account with ActiveTrades Bahamas number 915494. Few days ago I have received an email from the company that my account blocked due abusive trading and violation of a client agreement in point 9.14. When I have asked for explanation how they detect my abusive trading I didn.t get any answer, they just link to customer agreement. I don’t use any arbitrage software on this account and you can see it watching on screenshot.
ActivTrades
Guys, it’s Ting Ting Fan Yong. We have used ActivTrades for a while and got some new clients. Recently the platform insisted my clients broke the trading rules, but my clients said they did not. The platform deducted my clients’ profits and my commission. Worse still, I paid 13000 commission fees for my clients at the very beginning. To see more details please check the following screenshots, and please do not repost them, thanks.
ActivTrades, a sharp-edged knife
Invest, profit and withdraw. All the procedures are scams. I was trapped by excuses, such as wrong bank card number, insufficient credit score, tax. Investors fall into a trap step by step. I was swindled out of over ¥300,000. Tearless grief.
ActivTrades's latest industry rating score is 3.42, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. ActivTrades If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.