ActivTrades
Activtrades Plc
At a glance
Licences and regulators
“On the register” means we found this number on the regulator's own list. The FSC Mauritius register shows no licence numbers, so there we match by name and label the number “broker says”. “Claimed by broker” means the broker's site states it and we couldn't check that register automatically. Info may be out of date or wrong. Always check with the regulator before you trade.
Company facts
| Website | activtrades.com |
|---|---|
| Head office (country) | UK |
| Founded | – |
| Support email | – |
| Legal entities named | Activtrades Plc · ActivTrades Corp. · ActivTrades Markets · ActivTrades Europe (Portugal, Italy and Bulgaria branches) · ActivTrades Financial Services L.L.C (Category 5, introduction only) |
From the broker's own website. Scammers copy contact details, so use the website and email shown on the regulator's register.
Licence details by regulator
| Regulator | Entity · number | Status | What it covers |
|---|---|---|---|
| FCA | Activtrades Plc · 434413 | On the register | FCA Financial Services Register: status Authorised |
| SCB Bahamas | ActivTrades Corp. · 199667 B | On the register | Listed in the SCB's list of Securities Industry Act registrants |
| FSC Mauritius | ActivTrades Markets · GB24203277 | On the register | Found by name on the FSC Mauritius register: ActivTrades Markets, SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting), licence date 21/08/2024. The register does not show licence numbers. |
| CMVM Portugal | ActivTrades Europe (Portugal, Italy and Bulgaria branches) | Claimed by broker | Permitted activities are listed on the CMVM register ↗. |
| CMA UAE | ActivTrades Financial Services L.L.C (Category 5, introduction only) · 20200000480 | Claimed by broker | Permitted activities are listed on the SCA register ↗. |
A licence only covers the entity and country named. Check which entity your account is with: it's in the client agreement.
Check other warning sources
- IOSCO I-SCAN ↗Warnings from regulators worldwide. Search for “ActivTrades” and “Activtrades Plc”.
- FCA Final Notices ↗UK fines and bans (Publications → Notices and decisions → Final notices). Search for “ActivTrades” and “Activtrades Plc”.
- ASIC enforcement ↗Australian media releases on court action and bans. Search for “ActivTrades” and “Activtrades Plc”.
- CySEC decisions ↗Cyprus board decisions and fines. Search for “ActivTrades” and “Activtrades Plc”.
- CFTC RED list ↗Foreign firms acting as if US-registered. Search for “ActivTrades” and “Activtrades Plc”.
- NFA BASIC ↗US futures and forex firm records and actions. Search for “ActivTrades” and “Activtrades Plc”.
Change log
No alerts or corrections for ActivTrades yet. All fixes are in the corrections log.
Accounts and platforms
ActivTrades: questions and answers
Which licences does ActivTrades name?
We can't tell you whether to trust a broker. Here is what public sources show. ActivTrades names licences from FCA, SCB Bahamas, FSC Mauritius, CMVM Portugal and CMA UAE. 3 of these were found on the regulator's own register. Always check the regulator's register yourself.
Is ActivTrades regulated by the FSCA?
We didn't find an FSCA licence (FSP number) for ActivTrades.
Are there regulator warnings about ActivTrades?
We found no warning about ActivTrades itself on the lists we check (FSCA, FCA, CySEC, AMF, ASIC, CONSOB, CSA).
What is ActivTrades' Trustpilot rating?
We haven't recorded a Trustpilot score for ActivTrades yet.
What is the minimum deposit at ActivTrades?
We haven't recorded ActivTrades' minimum deposit from its own pages yet.
Facts from public sources, not advice. We don't rate or recommend brokers.