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activefinancial.trade

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Operating status: SCAM

Website: https://activefinancial.trade/

Broker violations and abnormal records
  • 2023-08-09 The UK FCA has identified activefinancial.trade as a clone

    On August 10, 2023, the Financial Conduct Authority (FCA) issued a warning against activefinancial.trade, identifying this broker as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/activefinancialtrade-clone-fca-authorised-firm

    On August 10, 2023, the Financial Conduct Authority (FCA) issued a warning against activefinancial.trade, identifying this broker as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/activefinancialtrade-clone-fca-authorised-firm
  • 2023-08-10 BrokersView has reviewed that activefinancial.trade is an unregulated broker

    According to the warning from the Financial Conduct Authority (FCA), activefinancial.trade is an illegal platform. It is a clone of an FCA-firm, and doesn't have any association with the legitimate one. The solid evidence suggests activefinancial.trade's fraudulent nature.

    In essence, activefinancial.trade is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    According to the warning from the Financial Conduct Authority (FCA), activefinancial.trade is an illegal platform. It is a clone of an FCA-firm, and doesn't have any association with the legitimate one. The solid evidence suggests activefinancial.trade's fraudulent nature.In essence, activefinancial.trade is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • 2023-11-06 The AMF blacklists activefinancial.trade

    On November 7, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added activefinancial.trade to its warning list for being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    On November 7, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added activefinancial.trade to its warning list for being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • 2024-02-25 The CNMV adds activefinancial.trade to its warning list

    On February 26, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added activefinancial.trade to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=2

    On February 26, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added activefinancial.trade to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=2

Related Complaints

Q&A

Could you please confirm if activefinancial.trade is legit?

Johny Yang
Gibraltar
2023-09-07
ANSWER BrokersView has confirmed that activefinancial.trade is not legitimate. It is a clone firm, according to the UK Financial Conduct Authority (FCA).The fake platform activefinancial.trade has copied details of an FCA-licensed firm for fraudulent purposes. It pretends to be an authorized company to get an advantage. Therefore, to warn the public of this scam, the FCA has published a warning against activefinancial.trade, revealing its fraudulent nature.As such, we strongly suggest investors stay away from the impersonation scam activefinancial.trade. Investors dealing with the platform are exposed to fraud and identity theft, which could be financially and personally devastating. If any violation occurs, they cannot get protections. To mitigate such risks, we highly recommend choosing a fully regulated broker instead.
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