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Brokers

    About WikiFX

    ActivTrades

    10-15 years
    Regulated in Bahamas
    Retail Forex License
    MT4/5 full license

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    8.17

    Business Index

    9.34

    Risk Management Index

    4.85

    Software Index

    9.51

    Regulatory Index

    8.14

    Regulatory information

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    Dubai Financial Services Authority

    Retail Forex License

    DFSARevoked

    The Securities Commission of The Bahamas

    Retail Forex License

    SCBOffshore Regulatory

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    WikiFX Risk Alerts

    Previous Detection: 2019.11.19 Risk: 3 Item

    • United Arab EmiratesDFSA (license number: F003511) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • The BahamasSCB regulatory with license number: Unreleased is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in Australia, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    ActivTrades Plc

    Company Abbreviation :

    ActivTrades

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    englishdesk@activtrades.com

    Customer Service Phone Number :

    +44 (0) 207 6500 500
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      ActivTrades

      Effective Time :

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

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      1 ThoMas More Square London E1W 1YN UNITED KINGDOM
    • Licensed Institution Certified Documents :

      ACTIVTRADES_FCA交易商监管信息表_查询结果 View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (AE DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Licensed Institutions :

      ActivTrades

      Effective Time :

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

      markets@dfsa.ae

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      971 04 362 1500
    • Address of Licensed Institution:

      N1702A & N1702F, Level 17, EMiraTes Financial Tower, DIFC, PO Box 507112, Dubai, UAE
    • Licensed Institution Certified Documents :

      ActivTrades 监管页截图 View Certified Documents 爱汇 迪拜牌照信息 20190214更新 View Certified Documents
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (BS SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Licensed Institutions :

      ActivTrades

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      209/210 Church STreeT, SandyporT Plaza, Nassau, BahaMas
    • Licensed Institution Certified Documents :

      AUSINVEST MT5服务器 View Certified Documents
    ActivTrades · MT4/5 Identification

    Identification Result

      ActivTrades · Website Identification

      Most visited countries/areas

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          ActivTrades· Relationship Genealogy
          ActivTrades · Clone Firm
          ActivTrades · Company Summary
          10-15 years Regulated in Bahamas Regulated in United Arab Emirates Regulated in United Kingdom Retail Forex License Market Making(MM) MT4/5 full license Global Business United Arab Emirates Retail Forex License Revoked Medium potential risk Offshore Regulatory

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          1.pngWikiFX will not disclose your personal information to third parties.

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          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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