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Brokers

    About WikiFX

    ActivTrades

    10-15 years
    Regulated in Bahamas
    Market Making(MM)
    MT4/5 full license

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    8.17

    Business Index

    9.31

    Risk Management Index

    4.85

    Software Index

    9.51

    Regulatory Index

    8.14

    Basic Information

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    Dubai Financial Services Authority

    Retail Forex License

    DFSARevoked

    The Securities Commission of The Bahamas

    Retail Forex License

    SCBOffshore Regulatory

    WikiFX APP!

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    WikiFX Risk Alerts

    Previous Detection: 2019.10.18 Risk: 2 Item

    • United Arab EmiratesDFSA (license number: F003511) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • The BahamasSCB regulatory with license number: Unreleased is an offshore regulatory, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    ActivTrades Plc

    Company Abbreviation :

    ActivTrades

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    englishdesk@activtrades.com

    Customer Service Phone Number :

    +44 (0) 207 6500 500
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • Licensed Institutions :

      ActivTrades

      Effective Time :

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

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      1 ThoMas More Square London E1W 1YN UNITED KINGDOM
    • Licensed Institution Certified Documents :

      ACTIVTRADES_FCA交易商监管信息表_查询结果 View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (AE DFSA)

    The DFSA is an independent regulator of financial services or from the dubai international financial centre, with a dedicated financial free trade zone in dubai, the united Arab emirates.DFSA regulatory authority includes asset management, banking and credit services, securities, collective investment fund custody and trust services, commodity futures trading, islamic finance, insurance, international stock exchange, and an international commodity derivatives exchange.In addition to regulating finance and ancillary services, the DFSA is responsible for overseeing and enforcing the requirements of AML and CTF applying to the dubai international financial centre.DFSA has also accepted the delegation's authority to investigate DIFC corporate affairs and partnerships for major breaches DIFC corporate legal doubts and pursuing enforcement remedies can be registered.

    • Licensed Institutions :

      ActivTrades

      Effective Time :

      2016/11/22
    • Email Address of Licensed Institution :

      markets@dfsa.ae

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      971 04 362 1500
    • Address of Licensed Institution:

      N1702A & N1702F, Level 17, EMiraTes Financial Tower, DIFC, PO Box 507112, Dubai, UAE
    • Licensed Institution Certified Documents :

      ActivTrades 监管页截图 View Certified Documents 爱汇 迪拜牌照信息 20190214更新 View Certified Documents
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (BS SCB)

    The Securities Commission of The Bahamas (“the Commission”) 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 effective 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Licensed Institutions :

      ActivTrades

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      209/210 Church STreeT, SandyporT Plaza, Nassau, BahaMas
    • Licensed Institution Certified Documents :

      AUSINVEST MT5服务器 View Certified Documents
    ActivTrades · MT4/5 Identification

    Identification Result

      ActivTrades · Website Identification

      Most visited countries/areas

          No content

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          Load failure

          Load failure

          ActivTrades· Relationship Genealogy
          ActivTrades · Clone Firm
          ActivTrades · Company Summary
          10-15 years Regulated in Bahamas Regulated in United Kingdom Regulated in United Arab Emirates Market Making(MM) Retail Forex License MT4/5 full license Global Business United Arab Emirates Retail Forex License Revoked Medium potential risk Offshore Regulatory

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          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          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.

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