WikiFX
2019-06-11
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About WikiFX
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/10
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!
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Market Making(MM)
FCA Offshore Regulatory
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SCB Offshore Regulatory
Company Name:
ActivTrades PLC.Company Abbreviation:
ActivTradesPlace of registration:
United Kingdom
Regulatory Status:
Offshore RegulatoryCustomer Service Email Address:
englishdesk@activtrades.comCustomer Service Phone Number:
+44 (0) 207 6500 500Company summary
BasicInformation&RegulatorsofActivTradesFoundedin2001,ActivTradesisbrokeragefirm,headquarteredinLondon,withofficesinMilan,Nassau,andSofia.Itinitiallyfocusedonforexbusinessandthengraduallyexpandeditsproductranges,providingtradingconditionsandservicesupportforclientsinmorethan140countries.Atpresent,ithasthefulllicenseoftheBritishFinancialMarketSupervisionCommission(FCA)andtheBahamasSecuritiesCommission(SCB)retailforexlicense.MarketInstrumentsSofar,traderscanchoosefrommorethan1,000CFDsorspreadgameproductsinthecompany,involvingforex,indices,stocks,commodities,finance,ETFs,andotheroptions.Leverage&AccountofActivTradesThemaximumleverageofmajorcurrencypairsis1:30.AccountsaredividedintoStandardaccountsandPremiumaccounts.Standardaccountsaresuitableforshort-term,high-frequency,andaggressivetraderswholiketorefertobrokeragenewstrading,anidealchoiceforscalpingtraders.Traderinpremiumaccountscanenjoyarelativelylowercommission.Spread&CommissionChargesTheminimumspreadfortheEURUSDis1.5pips,andtheminimumspreadfortheUSDJPYis1.5pips.TheminimumspreadfortheBPGUSDis1.8pips,andtheminimumspreadAUDUSDis1.6.Regardingswap,Fridayisa3-dayinterestday,seethefollowingswaptable:ProductLongShortCADCHF-0.02pips-0.32pipsCADJPY-0.11pips-0.27pipsCHFJPY-0.48pips-0.06pipsEURCAD-0.65pips-0.11pipsEURGBP-0.23pips-0.30pipsEURJPY-0.38pips-0.07pipsTradingPlatformAppliedofActivTradesThetradingplatformsappliedbythecompanyareActivtrader,MetaTrader4,andMetaTrader5.TheenhancedActivTraderplatformusesthelatesttechnologyandadvancedcapabilitiestocreateanimmersivetradingexperiencefortraders.Enterthefinancialmarketandtrademorethan500CFDs,includingforeignexchange,commodities,stockindexes,options,stocks,andETFs.MT4isoneofthemosttrustedandpopulartradingplatforms,user-friendly,offeringadvancedtechnologyandenhancedsecurity,tradableforex,metals,indices,fixedincome,andcommodities.MT5hasnewfeatureswithonlinetradingmoreprofessionalandaccurate,dockingmorethan450stocks,ETFs,andotherproductsinMT4.Deposit&WithdrawalofActivTradesCNYandonlinebankingsystemdepositsaresupported,nohandlingfees,arrivaltimewithin30minutes.Bankwireisalsoaccepted,nohandlingfees(feesmayberequiredfortransfer),andprocessedwithinthesameworkingday.Neteller,Skrill,Sofort,Paypal,freeofcharge,30minutestotheaccount.UKandEuropeanEconomicAreacredit/debitcardsarefreeofhandlingfees,thepaymenttimewithin30minutes.Non-EEAcredit/debitcardschargea1.5%handlingfeeandarenotsuitableformainlandChineseresidents.WithdrawalmethodsareRMBwithdrawal,nohandlingfee,bankwire(singleeuroarea,Britishexpressremittance,BGN)debitcard/creditcard,NETELLER,SKRILL,PAYPALfreehandlingfee.Bankwiretransfer-NAB/MoneyCorp,charges20AUDor9pounds. About MoreWikiFX Risk Alerts
Previous Detection: 2021.08.01 Risk: 3 Item
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some of their agents are liars. their sgent susan told me that my withrawal will be send to its source. In that particular withrawal, $20 was deposited thru online banking but the $30 was deposited thru mastercard. However, danai told me that all my withrawal was returned to my mastercard. they are making easy problem harder becsuse withrawal thru online banking will be finshed in less than one hour but thru mastercard would talke morethan 3 days. they are very unfair. i
FXNINjan5450
2021/06/09
Philippines
My account: 3017047 I traded on my own, and when there was a loss to the point where the position was about to be liquidated, I made multiple deposits. It was traded on May 11, and they just made a profit, so they banned me from trading and said me Violation. When I lost money to the point where I was about to liquidate my position, nothing happened and I could trade normally, but when I started to make a profit, they banned me from trading, saying that I violated the rules and only returned my principal. Is this platform only allowed to lose money? , Is it not allowed to make a profit? Attached is a screenshot of the MT4 deducted profit and the account balance.
FXPTJoje6034
2021/05/14
China
After i approved i try to deposit 250$ and trade and I was not able, they ask me to deposit more when they have written the minimum deposit is 250!!!
FiboMen
2020/11/24
Brazil
I was trading on the platform for 2 days, and from one moment, unexpectedly, they disconnect my trading account and make it disable. After I contacted live chat and asked why my account is unable to trade when I was trading, i have been waiting for more than 5 minutes with no answer after he replies to contact via email, not letting me know what's wrong right after he disconnect the chat.
BigM
2020/11/14
Portugal
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.
Current Status:
Offshore RegulatoryLicense Type:
Market Making(MM)Regulated in Country/Area
United Kingdom
Regulatory License No.：
434413Email Address of Licensed Institution :
compliance@activtrades.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
1 ThoMas More Square London E1W 1YN UNITED KINGDOMPhone Number of Licensed Institution :
4402076500500Licensed Institution Certified Documents :
爱汇-FCA牌照200628 View Certified Documents ACTIVTRADES_FCA交易商监管信息表_查询结果 View Certified Documents Activtrades Plc FCA监管信息截图20200330 View Certified Documents Activtrades -FCA牌照210323 View Certified Documents
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.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Bahamas
Regulatory License No.：
UnreleasedEmail Address of Licensed Institution :
agho@activtrades.com,cmorley@activtrades.com,scordice@activtrades.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
209/210 Church STreeT, SandyporT Plaza, Nassau, BahaMasPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
ActivTrades-SCB牌照 View Certified Documents
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Basic Information & Regulators of ActivTrades
Founded in 2001, ActivTrades is brokerage firm, headquartered in London, with offices in Milan, Nassau, and Sofia. It initially focused on forex business and then gradually expanded its product ranges, providing trading conditions and service support for clients in more than 140 countries. At present, it has the full license of the British Financial Market Supervision Commission (FCA) and the Bahamas Securities Commission (SCB) retail forex license.
Market Instruments
So far, traders can choose from more than 1,000 CFDs or spread game products in the company, involving forex, indices, stocks, commodities, finance, ETFs, and other options.
Leverage & Account of ActivTrades
The maximum leverage of major currency pairs is 1:30. Accounts are divided into Standard accounts and Premium accounts. Standard accounts are suitable for short-term, high-frequency, and aggressive traders who like to refer to brokerage news trading, an ideal choice for scalping traders. Trader in premium accounts can enjoy a relatively lower commission.
Spread & Commission Charges
The minimum spread for the EURUSD is 1.5 pips, and the minimum spread for the USDJPY is 1.5 pips. The minimum spread for the BPGUSD is 1.8 pips, and the minimum spread AUDUSD is 1.6. Regarding swap, Friday is a 3-day interest day, see the following swap table:
| Product | Long | Short |
| CADCHF | -0.02 pips | -0.32 pips |
| CADJPY | -0.11 pips | -0.27 pips |
| CHFJPY | -0.48 pips | -0.06 pips |
| EURCAD | -0.65 pips | -0.11 pips |
| EURGBP | -0.23 pips | -0.30 pips |
| EURJPY | -0.38 pips | -0.07 pips |
Trading Platform Applied of ActivTrades
The trading platforms applied by the company are Activtrader, MetaTrader4, and MetaTrader5. The enhanced ActivTrader platform uses the latest technology and advanced capabilities to create an immersive trading experience for traders. Enter the financial market and trade more than 500 CFDs, including foreign exchange, commodities, stock indexes, options, stocks, and ETFs. MT4 is one of the most trusted and popular trading platforms, user-friendly, offering advanced technology and enhanced security, tradable forex, metals, indices, fixed income, and commodities. MT5 has new features with online trading more professional and accurate, docking more than 450 stocks, ETFs, and other products in MT4.
Deposit & Withdrawal of ActivTrades
CNY and online banking system deposits are supported, no handling fees, arrival time within 30 minutes. Bank wire is also accepted, no handling fees (fees may be required for transfer), and processed within the same working day. Neteller, Skrill, Sofort, Paypal, free of charge, 30 minutes to the account. UK and European Economic Area credit/debit cards are free of handling fees, the payment time within 30 minutes. Non-EEA credit/debit cards charge a 1.5% handling fee and are not suitable for mainland Chinese residents. Withdrawal methods are RMB withdrawal, no handling fee, bank wire (single euro area, British express remittance, BGN) debit card/credit card, NETELLER, SKRILL, PAYPAL free handling fee. Bank wire transfer-NAB / MoneyCorp, charges 20 AUD or 9 pounds.
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