activefinancial.trade Review : Fees, Pros and Cons, Reviews by Real Traders

activefinancial.trade

Operating status: SCAM

Website: https://activefinancial.trade/

Broker violations and abnormal records

Aug 09, 2023 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
Aug 10, 2023 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.
Nov 06, 2023 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
Feb 25, 2024 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

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