The Active Trades Ltd Review : Fees, Pros and Cons, Reviews by Real Traders

The Active Trades Ltd

Operating status: SCAM

Website: https://theactivetrades.com/

Broker violations and abnormal records

Jun 27, 2023 The Italian CONSOB orders the black-out of The Active Trades Ltd website
On June 28, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered The Active Trades Ltd's website to be blacked out since it offers financial services illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-28-june-2023/718268

On June 28, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered The Active Trades Ltd's website to be blacked out since it offers financial services illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-28-june-2023/718268
Jul 03, 2023 BrokersView has reviewed that The Active Trades Ltd is an unregulated broker
It is strange that The Active Trades Ltd displays two certificates of incorporation issued by the Companies House (CH), casting doubts on the broker's reliability and authenticity. Furthermore, the CH only serves as a registrar of companies in the UK and has no authority to issue financial licenses or regulate entities involved in the industry. We searched in the Financial Conduct Authority (FCA) and discovered that The Active Trades Ltd is falsely claiming to be operated by an FCA-authorized firm.
In addition, the Italian Companies and Exchange Commission (CONSOB) has ordered The Active Trades Ltd's website to be blacked out since it offers financial services illegally.
In essence, The Active Trades Ltd 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.

It is strange that The Active Trades Ltd displays two certificates of incorporation issued by the Companies House (CH), casting doubts on the broker's reliability and authenticity. Furthermore, the CH only serves as a registrar of companies in the UK and has no authority to issue financial licenses or regulate entities involved in the industry. We searched in the Financial Conduct Authority (FCA) and discovered that The Active Trades Ltd is falsely claiming to be operated by an FCA-authorized firm.In addition, the Italian Companies and Exchange Commission (CONSOB) has ordered The Active Trades Ltd's website to be blacked out since it offers financial services illegally.In essence, The Active Trades Ltd 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 26, 2025 BrokersView has identified that The Active Trades Ltd's website is currently offline
BrokersView found that the domain "https://theactivetrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

BrokersView found that the domain "https://theactivetrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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