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Brokers

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    ActivTrades

    10-15 years
    United Arab EmiratesRegulation
    Full License(MM)
    Main-Label MT4/5

    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

    8.17

    Business

    9.25

    Risk

    4.85

    Software Index

    9.51

    Regulatory Index

    8.14

    Basic Information

    Financial Conduct Authority

    Full License(MM)

    FCARegulated

    Dubai Financial Services Authority

    Retail Forex License

    DFSARevoked

    The Securities Commission of The Bahamas

    Retail Forex License

    SCBOffshore Regulated

    WikiFX APP!

    Real or fake, by one click!

    WikiFX Risk Alert

    Last Detect: 2019.08.16 Risk: 3 Item

    • United Arab Emirates DFSA(Reference No.:F003511)Regulation status is abnormal. The official regulation status is Revoked.Please be alert!
    • Bahamas SCB regulation with Reference No.Unreleased belongs to offshore regulation. Please be alert!
    • Current data shows that the broker has not valid license in Cyprus. Please note the risk!

    WikiFX Appraisal

    • WikiFX Field Survey

    • MT4/5 Appraisal

    • Website Appraisal

    • Network Diagram

    • Fake Clone

    • Company Profile

    Company Profile

    Full Name of company :

    ActivTrades Plc

    Company Abbreviation :

    ActivTrades

    Registration Country of Company :

    United Kingdom

    Regulation Status :

    Regulated

    Service Email :

    englishdesk@activtrades.com

    Service Phone :

    +44 (0) 207 6500 500
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • Regulated Broker :

      ActivTrades

      Time in Force :

      2005/10/27
    • Email of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      44 2070661000
    • Address:

      1 ThoMas More Square London E1W 1YN UNITED KINGDOM
    • Licensed Regulation Document :

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

    Dubai Financial Services Authority (AE DFSA)

    The DFSA is an independent regulator of financial services or from the dubai international financial centre, with a dedicated financial free trade zone in dubai, the united Arab emirates.DFSA regulatory authority includes asset management, banking and credit services, securities, collective investment fund custody and trust services, commodity futures trading, islamic finance, insurance, international stock exchange, and an international commodity derivatives exchange.In addition to regulating finance and ancillary services, the DFSA is responsible for overseeing and enforcing AML and CTF requirements applicable to the dubai international financial centre.DFSA has also accepted the delegation's authority to investigate DIFC corporate affairs and partnerships for major breaches DIFC corporate legal doubts and pursuing enforcement remedies can be registered.

    • Regulated Broker :

      ActivTrades

      Time in Force :

      2016/11/22
    • Email of Licensed Institution :

      markets@dfsa.ae

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      971 04 362 1500
    • Address:

      N1702A & N1702F, Level 17, EMiraTes Financial Tower, DIFC, PO Box 507112, Dubai, UAE
    • Licensed Regulation Document :

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

    The Securities Commission of The Bahamas (BS SCB)

    The securities commission of the Bahamas (" the commission ") is a statutory body established in 1995 under the securities commission act,1995.The practice has been repealed and replaced with new legislation.The committee is tasked with the behaviour now defined in the securities industry,2011 (sia,2011).The board is responsible for sia's management,2011, the investment funds act,2003 (IFA), which provides oversight and management of the activities of investment funds, securities and capital markets.Commission, appointed inspector of financial and enterprise services effective January 1, 2008, also responsible for the financial and enterprise service provider management act,2000.

    • Regulated Broker :

      ActivTrades

      Time in Force :

      --
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      --
    • Address:

      209/210 Church STreeT, SandyporT Plaza, Nassau, BahaMas
    • Licensed Regulation Document :

      AUSINVEST MT5服务器 View the Certification
    ActivTrades · MT4/5 Appraisal

    Appraisal Result

      ActivTrades · Website Appraisal

      Visiting Country/District

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          Load failure

          ActivTrades· Network Diagram
          ActivTrades · Fake Clone
          ActivTrades · Company Profile
          10-15 years United Arab EmiratesRegulation BahamasRegulation United KingdomRegulation Full License(MM) Retail Forex License Main-Label MT4/5 Global Business United Arab Emirates Retail Forex License Revoked Medium potential risk Offshore Regulating

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

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          1.pngLegal support: Shanghai Xinhe An Law Firm



          Warning

          The data of WikiFX all comes from official data of various forex regulatory institution such as FCA,ASIC,etc. These data are all purpose of being fair、objective and realistic,which doesn't ask for any public relations fees, advertising fees, ranking fees, data removing fees and other gray fees.WikiFX will do its best to maintain the consistency and synchronicity of its data with that of authoritative data sources with regulatory authorities, but will not undertake to keep it consistent and synchronized in real time.

          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 Notice: Information provided by WikiFX is only for reference and does not indicate any investment advice. Investors should choose brokers by themselves. The risk involved with brokers is not relevant with WikiFX. Investors shall bear the relevant consequences and responsibilities on his own.

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