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

Rating Index

WikiFX Detection

Software Index

Full License

Risk Control

Risk Manage

Is ActivTrades safe?

The regulatory license is the strongest proof.

MM

FCA Market Making(MM)

Financial Conduct Authority

Financial Conduct Authority

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • 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
Retail FX

DFSA Retail Forex License

Dubai Financial Services Authority

Dubai Financial Services Authority

Regulatory Agencies Introduction
  • Current Status:

    Revoked
  • License Type:

    Retail Forex License
  • Licensed Institution:

    ActivTrades Plc ActivTrades Plc
  • Effective Date: Change Record

    2016-11-22
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    2018-12-05
  • Address of Licensed Institution:

    N1702A & N1702F, Level 17, EMiraTes Financial Tower, DIFC, PO Box 507112, Dubai, UAE
  • Phone Number of Licensed Institution:

    97144429468
  • Licensed Institution Certified Documents:

11 name
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

Is ActivTrades a scam, or is it legit?

The latest exposure and evaluation content of ActivTrades brokers.

SCAMMERS!!!
Avoid Activtrades by all cost. They are deducting profits from traders without any explanation.
Can't withdraw money
I have joined the exchange. The first time I withdraw, I can withdraw. Next time I have to deposit capital for trading. When withdrawing,they will tell you to pay a fee of 58 million (fast withdrawal fee) to withdraw. After closing, make a withdrawal order. then it says error up cccd. If you pay more than 70 million, you can withdraw. But I can't afford to pay anymore. Is such a floor possible? Currently, the amount of money suspended is 730,770,000 VND has not been approved.
liar agents
some of their agents are liars. their sgent susan told me that my withrawal will be send to its source. In that particular withrawal, $20 was deposited thru online banking but the $30 was deposited thru mastercard. However, danai told me that all my withrawal was returned to my mastercard. they are making easy problem harder becsuse withrawal thru online banking will be finshed in less than one hour but thru mastercard would talke morethan 3 days. they are very unfair. i
Imparity clause of ActivTrades. Deduct my profits with the reason of illegal trading
My account: 3017047 I traded on my own, and when there was a loss to the point where the position was about to be liquidated, I made multiple deposits. It was traded on May 11, and they just made a profit, so they banned me from trading and said me Violation. When I lost money to the point where I was about to liquidate my position, nothing happened and I could trade normally, but when I started to make a profit, they banned me from trading, saying that I violated the rules and only returned my principal. Is this platform only allowed to lose money? , Is it not allowed to make a profit? Attached is a screenshot of the MT4 deducted profit and the account balance.
ActivTrades's latest industry rating score is 7.29, 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.