
ActivTrades · United Kingdom
2019-06-11
Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
FCA Suspicious Clone
Company Name:
ActivTrades PLC.Company Abbreviation:
ActivTradesPlace of registration:
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
englishdesk@activtrades.comCustomer Service Phone Number:
+44 (0) 207 6500 500Company summary
Founded in 2001, ActivTrades is a pioneer in online trading and has now become an award-winning global institution. Headquartered in central London, with offices in Milan, Nassau, and Sofia, it initially focused on forex business and then gradually expanded its product ranges, providing excellent 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. The company won the China International Investment and Financial Management Expo-2016 Top Ten Forex Brokers in 2016 and won the "Best Trading Tool Award" from the British "Stocks" magazine in 2019. About MoreWarning: Low score, please stay away!
Previous Detection: 2021.04.15 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
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!!!
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.
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:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
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 DocumentsIdentification Result
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2021.04.15 updated
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Basic Information & Regulators of ActivTrades
Founded in 2001, ActivTrades is a pioneer in online trading and has now become an award-winning global institution. Headquartered in central London, with offices in Milan, Nassau, and Sofia, it initially focused on forex business and then gradually expanded its product ranges, providing excellent 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. The company won the China International Investment and Financial Management Expo-2016 Top Ten Forex Brokers in 2016 and won the “Best Trading Tool Award” from the British “Stocks” magazine in 2019.
Safety Analysis of ActivTrades
ActivTrades securely deposits client funds in segregated accounts, with balance guarantees, to protect customers from account negative values, and to undertake high customer asset insurance, which is higher than the British Financial Services Compensation Scheme (FSCS), reaching US$1 million.
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 more aggressive traders who like to refer to brokerage news trading. It is an ideal choice for scalping traders. Premium accounts can enjoy ultra-low 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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