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About WikiFX


    15-20 years
    Regulated in United Kingdom
    Market Making(MM)
    MT4/5 full license




    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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    Financial Conduct Authority

    Market Making(MM)

    FCA Regulated

    The Securities Commission of The Bahamas

    Retail Forex License

    SCB Offshore Regulatory


    • Company Name:

      ActivTrades PLC.
    • Company Abbreviation:

    • Place of registration:

       ActivTradesUnited Kingdom
    • Regulatory Status:

    • Customer Service Email Address:

    • Customer Service Phone Number:

      +44 (0) 207 6500 500
    • Company summary

      GeneralInformation&RegulationofActivTradesFoundedin2001,ActivTradesisbrokeragefirm,headquarteredinLondon,withofficesinMilan,Nassau,andSofia.Itinitiallyfocusedonforexbusinessandthengraduallyexpandeditsproductranges,providingtradingconditionsandservicesupportforclientsinmorethan140countries.Atpresent,ActivTradesisfullyregulatedandlincensedbytheFinancialConductAuthority(FCA)undertheregistrationnumber434413,andalsoholdsaretailforexlicensefromtheBahamasSecuritiesCommission(SCB),withregistrationnumberunknown.MarketInstrumentsSofar,traderscanchoosefrommorethan1,000CFDsorspreadgameproductsinthecompany,involvingforex,indices,stocks,commodities,finance,ETFs,andotheroptions.MinimumDepositofActivTradesTherearethreeaccountoptionsonofferonActivTradesplatform,namelytheindividualaccount,theprofessionalaccountandtheswap-freeaccount.Theindividualaccountrequiresaminimumdepositof£500,andtheprofessionalaccountisofferedtothosewhoareeligibleunderESMAregulations,withminimumdepositforthisaccountnotfullydisclosed.LeverageofActivTradesLeverageiscappedat1:30inlinewiththeEMSAregulations,themaximumleverage1:30forcurrecypairs,1:20forindicesandshares,1:10forcommoditiesand1:5forcryptocurrencies.Spread&CommissionsTheminimumspreadfortheEURUSDis1.5pips,andtheminimumspreadfortheUSDJPYis1.5pips.TheminimumspreadfortheBPGUSDis1.8pips,andtheminimumspreadAUDUSDis1.6.HereisthespreadscomparisonbetweenActivTradesandsomeotherbigbrokers:TradingPlatformAppliedofActivTradesThetradingplatformsappliedbythecompanyareActivtrader,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 More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.09.19 Risk: 2 Item

    • The BahamasSCB regulatory with license number: Unreleased is an offshore regulatory, please be aware of the risk!
    • The number of the complaints received by WikiFX have reached 4 for this broker in the past 3 months, please be aware of the risk!

    WikiFX Verification

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    • Genealogy

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    Last Updated Time 2021-09

    User Reviews


    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    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.

    • Licensed Institution :

      Activtrades Plc

      Effective Date :

    • Email Address of Licensed Institution :


      License Type:

      No Sharing
    • Website of Licensed Institution :


      Expiry Date :

    • Address of Licensed Institution :

      1 ThoMas More Square London E1W 1YN UNITED KINGDOM

      Phone Number of Licensed Institution :

    • Licensed 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 Securities Commission of The Bahamas (SCB)

    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.

    • Licensed Institution :

      ActivTrades Corp

      Effective Date :

    • Email Address of Licensed Institution :


      License Type:

      No Sharing
    • Website of Licensed Institution :


      Expiry Date :

    • Address of Licensed Institution :

      209/210 Church STreeT, SandyporT Plaza, Nassau, BahaMas

      Phone Number of Licensed Institution :

    • Licensed Institution Certified Documents :

      ActivTrades-SCB牌照 View Certified Documents

    ActivTrades · MT4/5

    Identification Result

      ActivTrades · Website

      Most visited countries/areas

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          ActivTrades· Genealogy

          ActivTrades · Clones

          ActivTrades · Market Analysis

          The data are from WIKI Research    2021.09.20 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          ActivTrades · Survey×




          Alternate Text

          Data Sources WikiResearch 2021.09.20 Update


          Data Sources WikiResearch 2021.09.20 Update

          ActivTrades · Chart

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          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by WikiFX Data

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          Data Sources WikiResearch 2021.09.20 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
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          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          ActivTrades · Company summary

            General Information & Regulation 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, ActivTrades is fully regulated and lincensed by the Financial Conduct Authority (FCA) under the registration number 434413, and also holds a retail forex license from the Bahamas Securities Commission (SCB), with registration number unknown.

            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.

            Minimum Deposit of ActivTrades

            There are three account options on offer on ActivTrades platform, namely the individual account, the professional account and the swap-free account. The individual account requires a minimum deposit of £500,and the professional account is offered to those who are eligible under ESMA regulations, with minimum deposit for this account not fully disclosed.

            Leverage of ActivTrades

            Leverage is capped at 1:30 in line with the EMSA regulations, the maximum leverage 1:30 for currecy pairs, 1:20 for indices and shares, 1:10 for commodities and 1:5 for cryptocurrencies.

            Spread & Commissions

            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. Here is the spreads comparison between ActivTrades and some other big brokers:


            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.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          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.