Tradeactive Review : Fees, Pros and Cons, Reviews by Real Traders

Tradeactive

Operating status: SCAM

Website: https://tradeactive.com

Broker violations and abnormal records

Mar 22, 2023 The Italy regulator CONSOB added Tradeactive to warning list
The Commissione Nazionale per le Società e la Borsa (CONSOB) added Tradeactive to warning list on Mar 23, 2023, believing this broker is offering financial services illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-23-march-2023/718268

The Commissione Nazionale per le Società e la Borsa (CONSOB) added Tradeactive to warning list on Mar 23, 2023, believing this broker is offering financial services illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-23-march-2023/718268
Mar 27, 2023 BrokersView has reviewed that Tradeactive is an unregulated broker
Tradeactive claims to be a regulated broker while provides no details on its regulatory status, a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent positiion. In addition, the Commissione Nazionale per le Società e la Borsa (CONSOB) has warned this broker for the offering of financial services illegally.
The truth is, Tradeactive is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Tradeactive claims to be a regulated broker while provides no details on its regulatory status, a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent positiion. In addition, the Commissione Nazionale per le Società e la Borsa (CONSOB) has warned this broker for the offering of financial services illegally.The truth is, Tradeactive is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
Mar 24, 2024 The CNMV adds Tradeactive to its warning list
On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Tradeactive to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=TRADEACTIVE

On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Tradeactive to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=TRADEACTIVE

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