English
+1 242 603 5200
Traditional Chinese(HK)
+1 242 603 5251
Traditional Chinese(HK)
+1 242 603 5250
Russian
+1 242-603 5207
Score
United Kingdom
5-10 yearsRegulated in Bahamas
Retail Forex License
MT4/5 full license
Global Business
United Arab Emirates Common Financial Service License Revoked
Suspicious Overrun
High potential risk
Offshore Regulatory
Influence
A
Score
License Index0.00
Business Index7.04
Risk Management Index0.00
Software Index8.50
Regulatory Index0.00
Influence
A
Single Core
1G
40G
English
+1 242 603 5200
Traditional Chinese(HK)
+1 242 603 5251
Traditional Chinese(HK)
+1 242 603 5250
Russian
+1 242-603 5207
More
Company Name
ActivTrades Plc
Company Abbreviation
ActivTrades
Platform registered country and region
United Kingdom
Company website
YouTube
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
Fraud platform. The server is gone, the slippage is serious and maliciously exploded
I had a trading account with ActiveTrades Bahamas number 915494. Few days ago I have received an email from the company that my account blocked due abusive trading and violation of a client agreement in point 9.14. When I have asked for explanation how they detect my abusive trading I didn.t get any answer, they just link to customer agreement. I don’t use any arbitrage software on this account and you can see it watching on screenshot.
I was induced to deposit 70 thousand. But it went wrong in wake of information, albeit I ‘d checked for times. I doubted that someone manipulated on it. A 20% fee of my fund was asked for modification. They just prevented me from making withdrawal. Since no where to go, I exposed it here.
ActivTrades claimed that my credit score was lowered to 92 since I had modified the address, asking for 240 thousand yuan with 30 thousand per score. I only have 120 thousand. Thus, my account was frozen.
ActivTrades gave no access to withdrawal and asked for margin, saying that my bank information was wrong.
She proclaimed as an agent, who sent some short-term trading project led by professional team on her moments, with a 5 to 10 times profits. I downloaded the APP and deposited fund into the appointed account. The teacher guided us through “MiChat”. I typed the number manually, thus it can’t be wrong. But on the next day, the service claimed that my information was wrong and asked for 20% of the fund, i.e., 37 thousand yuan, as a margin. It is simply a scam. After you deposited fund, it would find varied excuses to asked more. Hope my exposure can caution you against such scam.
Guys, it’s Ting Ting Fan Yong. We have used ActivTrades for a while and got some new clients. Recently the platform insisted my clients broke the trading rules, but my clients said they did not. The platform deducted my clients’ profits and my commission. Worse still, I paid 13000 commission fees for my clients at the very beginning. To see more details please check the following screenshots, and please do not repost them, thanks.
Invest, profit and withdraw. All the procedures are scams. I was trapped by excuses, such as wrong bank card number, insufficient credit score, tax. Investors fall into a trap step by step. I was swindled out of over ¥300,000. Tearless grief.
European markets opened significantly lower on Thursday, alongside Asian shares and US futures, as fear continues to dominate.
ActivTrades has just launched its new webinar series set to take place online each week throughout the summer, free of charge to all investors. The series aims to further ActivTrades’ already formidable educational resources and boost its reputation as one of the most suitable brokers for both new and experienced investors.
ActivTrades is a forex and Contracts For Difference (CFDs) broker currently headquartered in London, UK. It was founded in Switzerland in 2001 before it moved its headquarters to the UK.
London based Retail FX and CFDs broker ActivTrades saw a healthy increase in activity during the just-closed first half of 2022.
ActivTrades, a leading global online broker, is proud to announce the addition of additional globally popular cryptocurrencies to its offering.