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    ActivTrades

    • United Kingdom United Kingdom
    • 5-10 years
    • Regulated in Bahamas
    • Retail Forex License
    • MT4/5 full license
    • Global Business
    Open Account
    WikiFX Score
    Comparison

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Open for free

    Broker Information

    Company Name

    ActivTrades Plc

    Phone of the company

    12426035200

    Customer Service Email Address

    englishdesk@activtrades.com

    Company address

    209 & 210 Church Street, Sandyport P.O. Box SP 64388 Nassau, Bahamas

    Pyramid scheme complaint
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    Warning: Low score, please stay away! 6
    2022.07.07

    The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months, please be aware of the risk and the potential scam!

    The number of this brokers's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!

    • Account
    Comparison
    Trading software
    • Standard accounts (MT4, MT5, Activtrade)
    • VIP account (MT4, MT5, Activtrad)
    • Benchmark --
    • Maximum Leverage 400:1
    • Minimum Deposit 100 USD
    • Minimum spread EURUSD1.7、USDJPY1.7
    • Products Foreign exchange, stock index futures, stock index spot CFD
    • Currency --
    • Benchmark --
    • Maximum Leverage 400:1
    • Minimum Deposit 10000 USD
    • Minimum spread EURUSD 0.5 GOLD 3.5 GBPUSD 0.8
    • Products Foreign exchange, stock index futures, stock index spot CFD
    • Currency --
    • Currency --
    • Minimum position 0.01 lot
    • EA supported
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Currency --
    • Minimum position 0.01 lot
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Marketing Strategy
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    Brokers Online broker ActivTrades expands its product range to include crypto CFDs

    ActivTrades, a leading global online broker, is proud to announce the addition of additional globally popular cryptocurrencies to its offering.

    WikiFX
    2021/12/16 5:46:09
     Online broker ActivTrades expands its product range to include crypto CFDs

    ActivTrades

    Please download WikiFX APP

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    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 Institution :

      ActivTrades Corp

      Effective Date :

      --
    • 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 :

      Annex1
    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 Institution :

      ActivTrades Plc

      Effective Date :

      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 :

      Annex1 Annex2
    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 Institution :

      Activtrades Plc

      Effective Date :

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

      compliance@activtrades.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.activtrades.co.uk

      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 :

      Annex1 Annex2 Annex3 Annex4

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    ActivTrades

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    ActivTrades
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

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    ActivTrades · Company summary

      GENERAL INFORMATION AND REGULATION

      ActivTrades PLC was founded in 2001 in Switzerland and established its London headquarters in 2005. The broker has a strong client base in Europe across Italy, Germany, France, and Portugal as well as overseas markets, such as Australia.

      The number of employees at the company is now close to 700 with company offices in Sofia, Bulgaria, Milan, Italy, plus Luxembourg and the Bahamas. ActivTrades has also recently opened a desk in Dubai.

      ActivTrades Corp is a subsidiary of ActivTrades PLC, authorised and regulated by the UK Financial Conduct Authority (FCA). Founded in 2001 as a pioneer in online trading. Initially specialising in Forex we gradually expanded the range of products and currently their customers can choose from over 1000 CFD or Spread Betting instruments across Forex, Indices, Shares, Commodities, Financials and ETFs. Headquartered in the heart of London together with offices in Milan, Nassau, Sofia and Luxembourg, they deliver exceptional trading conditions and outstanding support to their loyal customers in more than 140 countries.

      They offer the worlds most popular trading platform: MetaTrader, enhanced with Smart Tools developed exclusively for their customers as well as their own ActivTrader – an intuitive and fully-featured platform designed for all levels of trading experience and available on desktop, smartphone

      MARKET INSTRUMENT

      Tradable assets at the broker include:

      • 50+ forex pairs

      • 500+ company shares, including stocks in the UK, US, German and Japanese markets

      • 35+ large indices such as Nasdaq, Dow Jones, Euronext, UK100 and Ger30

      • 15+ commodity CFDs including gold, silver, energies and grain

      ACCOUNT AND LEVERAGE

      The minimum deposit at ActivTrades is $500. ActivTrades offers several trading account options:

      • Individual

      • Professional (for those eligible under ESMA regulations)

      • Islamic (swap-free trading)

      Both individual and professional accounts share similar features such as negative balance protection, FSCS protection, segregated accounts, and best execution, however the individual account includes features such as rewards, risk alerts, and leverage warnings. The standard individual account also allows for trading in mini and microlots.

      Leverage rates are capped at 1:30 in line with ESMA regulations:

      • Forex – 1:30 maximum leverage

      • Financials – 1:5 maximum leverage

      • Commodities – 1.10 maximum leverage

      • Indices & shares – 1:20 maximum leverage

      SPREADS AND COMMISSIONS

      Trade the major stock exchanges, including NASDAQ, NYSE, Euronext, London Stock Exchange, Deutsche Boerse, from only $1 commission and a leverage of up to 1:20.

      Invest in Indices, Commodities and Fixed Income with spreads as low as 0.5 points and with no overnight charges. Trade gold, silver and over 50 Forex pairs, with spreads starting as low as 0.5 pips on majors.

      TRADING PLATFORM AVAILABLE

      This broker offers 3 trading platforms, MetaTrader 4, MetaTrader 5 and ActivTrader.

      MetaTrader 4 is one of the most trusted and popular trading platforms and the market standard for Forex trading. It is a user-friendly platform which offers advanced technology as well as enhanced security to trade Forex, Metals, Indices, Fixed Income and Commodities. ActivTrader;

      The enhanced ActivTrader platform utilises the latest technology and advanced functionalities to create an immersive trading experience. Access the financial markets and trade over 1000 CFDs including Forex, Commodities, Financial and Indices, Shares and ETFs. The feature helps to protect your profit by allowing you to set up additional tiers, which automatically modify your Trailing Stop distance if the market progressively reaches the defined trigger prices.

      MetaTrader 5

      ActivTrades also offer the MT5 platform, suited to the more experienced trader. In addition to trading on forex, indices and shares, MT5 provides access to over 500 CFDs and ETFs.

      Key benefits of the MT5 solution include:

      • Historical data and strategy tester

      • Price alerts and trailing stops

      • Integrated trading statements

      • Economic news headlines

      • One-click trading

      • 21-time frames

      DEPOSIT AND WITHDRAWAL

      The minimum deposit at ActivTrades is $500. Several payment methods are available offering prompt processing:

      • Skrill – 30 minutes

      • Neteller – 30 minutes

      • Bank transfer – Same working day

      • Credit/debit card (prepaid Mastercard) – 30 minutes (1.5% fee)

      • Sofort– 30 minutes (only available for clients of ActivTrades PLC)

      • PayPal – 30 minutes (only available for clients of ActivTrades PLC)

      Withdrawals

      Select ‘request a withdrawal’ from the client area to retrieve profits and revenue via the following options:

      • Credit/debit card – same day if requested by 12.30 GMT

      • Bank transfer – same day if requested by 12.30 GMT

      • Neteller – same day if requested by 12.30 GMT

      • PayPal – same day if requested by 12.30 GMT

      • Sofort– same day if requested by 12.30 GMT

      • Skrill – same day if requested by 12.30 GMT

      All withdrawals are free unless transferring to Citibank or Moneycorp which incur charge.

      CUSTOMER SERVICE

      ActivTrades offer customer support in 14 languages, 24/5. A live chat channel, a free call back hotline, plus email support are available from the respective logos and icons on the right-hand side of the webpage. Users can also head to the FAQ section for answers to common issues. The live chat function is particularly useful with efficient and informative agents to cover most queries. They can be contacted through details below

      +1 242 603 5200

      englishdesk@activtrades.bs

      International office

      209 & 210 Church Street,

      Sandyport Business Plaza

      P.O. Box SP-64388

      Nassau, New Providence,

      The Bahamas

      > Headquarters (UK)

      1 Thomas More Square

      London E1W 1YN

      United Kingdom

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    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.