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TRADE ACTIVE Limited United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

40 Gracechurch Street, London, England

TRADE ACTIVE Limited United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a globally significant market formed through a long-term development process, characterized by a long history, large trading scale, and numerous market participants. As one of the international financial centers, its foreign exchange trading activities are very active. To help investors or practitioners gain a more comprehensive understanding of the forex brokers in this region, the team conducted on-site visits in the UK.

Process

This period, the team went to the UK as planned to conduct an on-site visit of the forex broker TRADE ACTIVE Limited. According to public information, its office address is Gracechurch Street, London, EC3V.

dalou1(封面)

A professional and experienced team, driven by a sense of mission to rigorously vet for investors, traveled to the United Kingdom according to a detailed plan to conduct an on-site verification of the broker TRADE ACTIVE Limited which claims to be located at this address.

dalou2

The team successfully arrived at the target area. The surrounding streets of the location were relatively bustling with a strong commercial atmosphere. However, no company signage or related information for TRADE ACTIVE Limited was found on the exterior of the building.

menpai1

The team entered the building lobby, explained their purpose to the security guard, and after brief communication, obtained permission to enter. Since no company directory for this firm was found inside the building, nor any guidance related to TRADE ACTIVE Limited, it was impossible to reach the specific floor and confirm the exact location. Naturally, they could not enter the company's interior, take photos of its reception area, and the office was not a shared workspace.

shuipai1

After arrival, no information regarding TRADE ACTIVE Limited was found. Upon inquiry, the security guard stated there was no such company, leading to the conclusion that the broker's address is false. Therefore, after the on-site inspection, it was confirmed that broker TRADE ACTIVE Limited does not exist at the aforementioned address.

Conclusion

The team went to the UK as planned to conduct an on-site visit to the forex broker TRADE ACTIVE Limited. At its publicly displayed business address, they were unable to see information such as the broker's company name, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and should not be used as the basis for final decisions.

Broker Information

Not Regulated
TRADE ACTIVE Limited

Website:http://trade-active.com/?a=home

1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Trade Active Limited
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    TRADE ACTIVE Limited
  • Official Email:
    helpdesk@tradeactive.net
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
TRADE ACTIVE Limited
Not Regulated
1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Trade Active Limited
  • Abbreviation:TRADE ACTIVE Limited
  • Country/Region of Registration:United Kingdom
  • Official Email:helpdesk@tradeactive.net
  • Twitter:--
  • Facebook:--
  • Contact:--

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