2019-06-11
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Rating
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Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
FCARegulated
Retail Forex License
SCBOffshore Regulatory
Company Name:
ActivTrades PLC.Company Abbreviation:
ActivTradesCountry/Area of Registry:
United Kingdom
Regulatory Status:
RegulatedCustomer Service Email Address:
englishdesk@activtrades.comCustomer Service Phone Number:
+44 (0) 207 6500 500WikiFX Risk Alerts
Previous Detection: 2021.01.25 Risk: 1 Item
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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!!!
FXQAOsly6533
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.
FXVDDcxr8636
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:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
United Kingdom
Regulatory License No.：
434413Email Address of Licensed Institution :
compliance@activtrades.comLicense Type:
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 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
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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