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Brokers

    ActivTrades

    2-5 years
    Regulated in Bahamas
    Retail Forex License
    MT4/5 full license

    Rating

    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

    3.05

    Business Index

    6.37

    Risk Management Index

    0.0

    Software Index

    8.5

    Regulatory Index

    3.02

    Licenses

    The Securities Commission of The Bahamas

    Retail Forex License

    SCBOffshore Regulatory

    Dubai Financial Services Authority

    Common Financial Service License

    DFSARevoked

    Financial Conduct Authority

    Market Making(MM)

    FCASuspicious Clone

    Overview

    • Company Name:

      ActivTrades Plc
    • Company Abbreviation:

      ActivTrades
    • Country/Area of Registry:

      ActivTradesUnited Kingdom
    • Regulatory Status:

      Offshore Regulatory
    • Customer Service Email Address:

      englishdesk@activtrades.com
    • Customer Service Phone Number:

      +1 242 603 5200

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.11.27 Risk: 5 Item

    • The number of the complaints received by WikiFX have reached 6 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • United Arab EmiratesDFSA (license number: F003511) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • This broker exceeds the business scope regulated by United Arab Emirates DFSA(license number: F003511)National Futures Association-UNFX Non-Forex License, please be aware of the risk!
    • The United KingdomFCA regulatory (license number: 434413) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The BahamasSCB regulatory with license number: Unreleased is an offshore regulatory, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Market Analysis

    • Time Machine

    • Influence Ranking

    • Score

    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (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 That Act has since been repealed and replaced by new legislation.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 Corp

      Effective Time :

      --
    • Email Address of Licensed Institution :

      agho@activtrades.com,cmorley@activtrades.com,scordice@activtrades.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      209/210 Church STreeT, SandyporT Plaza, Nassau, BahaMas

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      ActivTrades-SCB牌照 View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (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 Plc

      Effective Time :

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

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • 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 :

      爱汇 迪拜牌照信息 20190214更新 View Certified Documents ActivTrades 监管页截图 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (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 Plc

      Effective Time :

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

      compliance@activtrades.com

      License Type:

      No Sharing ActivTrades
    • Website of Licensed Institution :

      www.activtrades.eu

      Expiry Date :

      --
    • Address of Licensed Institution :

      1 ThoMas More Square London E1W 1YN UNITED KINGDOM

      Phone Number of Licensed Institution :

      4402076500500
    • Licensed Institution Certified Documents :

      爱汇-FCA牌照200628 View Certified Documents Activtrades Plc FCA监管信息截图20200330 View Certified Documents ACTIVTRADES_FCA交易商监管信息表_查询结果 View Certified Documents
    ActivTrades · MT4/5

    Identification Result

      ActivTrades · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          ActivTrades· Genealogy
          ActivTrades · Clones
          ActivTrades · Market Analysis

          The data are from WIKI Research    2020.11.27 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          ActivTrades · Survey×

          Special Note

          ×
          ActivTrades

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

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          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

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          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.