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The Active Traders

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Operating status: SCAM

Website: https://theactivetraders.com

Broker violations and abnormal records
  • 2022-07-24 The Italy CONSOB Added the Active Traders into Its Warnings

    On 25 July 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that the Active Traders is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela


    On 25 July 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that the Active Traders is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • 2022-07-26 BrokersView has Reviewed that The Active Traders is an Unregulated Forex Broker

    The Active Traders claims to be a regulated broker that is registered with Companies House of United Kingdom (CH) under registration numbers 04840365 and 05367727. We searched the matching results in CH. However, please be informed that CH does not regulate forex activities or issue forex licenses. Having registration does not mean being authorized to provide financial services.

    As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any results that matched the Active Traders in UK FCA.

    Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that the Active Traders is not authorized to provide financial services in Italy.

    The truth is that the Active Traders 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.

    The Active Traders claims to be a regulated broker that is registered with Companies House of United Kingdom (CH) under registration numbers 04840365 and 05367727. We searched the matching results in CH. However, please be informed that CH does not regulate forex activities or issue forex licenses. Having registration does not mean being authorized to provide financial services.As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any results that matched the Active Traders in UK FCA.Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that the Active Traders is not authorized to provide financial services in Italy.The truth is that the Active Traders 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.
  • 2022-10-05 The Italy CONSOB Warned The Active Traders Again

    On 6 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that The Active Traders  was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-6-october-20-1/718268

    On 6 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that The Active Traders was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-6-october-20-1/718268
  • 2022-10-05 BrokersView has Found that The Active Traders is Using a New Domain

    BrokersView has found that The Active Traders is using a new domain, https://theactivetrade.com/, to scam.


    BrokersView has found that The Active Traders is using a new domain, https://theactivetrade.com/, to scam.

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