Below is a comprehensive analysis of ActiveTraders24 based on the requested criteria, including online complaints, risk assessment, website security, WHOIS lookup, IP and hosting, social media, red flags, regulatory status, user precautions, brand confusion, and website content analysis. The official website provided is https://activetraders24.com/.

1. Online Complaint Information ¶

Multiple sources indicate significant concerns about ActiveTraders24 based on user complaints and reviews:

Scam Allegations: Reviews from ScamRecovery.net and ScamOnline.net label ActiveTraders24 as a potential scam, citing user dissatisfaction and financial losses. Users report difficulties withdrawing funds and allege fraudulent practices, such as being asked to pay additional fees or taxes to access their money.
User Feedback: Social media platforms (e.g., Facebook, Twitter, Instagram) and online trading forums show a general theme of dissatisfaction. Users describe poor customer service, unfulfilled promises, and issues with platform functionality.
Chargeback Recommendations: Both sources suggest that victims of ActiveTraders24 pursue chargebacks through their banks or credit card providers, indicating a lack of resolution through the broker itself.
Public Warnings: ScamOnline.net notes that ActiveTraders24 has received a public warning from a regulated authority, though the specific regulator is not named in the provided data. Summary: The prevalence of negative reviews and scam allegations suggests high risk when dealing with ActiveTraders24. The lack of positive user feedback and reports of financial losses are significant concerns.

2. Risk Level Assessment ¶

Based on available information, ActiveTraders24 exhibits high-risk characteristics:

Unregulated Status: ActiveTraders24 is not registered or regulated by any major financial authority, such as the Financial Conduct Authority (FCA), Cyprus Securities and Exchange Commission (CySEC), or other Tier-1 regulators. This lack of oversight means users have limited legal recourse if funds are lost.
User Losses: Reports of users losing money without resolution and the broker’s alleged tactics (e.g., requesting additional payments) indicate a predatory business model.
Operational Tactics: The broker is accused of changing domain extensions (e.g., .com, .org, .net) to evade detection, a common strategy among fraudulent entities.
Lack of Transparency: There is no clear information about the company’s ownership, physical address, or operational history, which increases risk. Risk Level: High. The absence of regulation, coupled with user complaints and scam allegations, makes ActiveTraders24 a risky choice for investors.

3. Website Security Tools ¶

An analysis of https://activetraders24.com/ for website security reveals the following:

HTTPS Usage: The website uses a Hypertext Transfer Protocol Secure (HTTPS) connection, which encrypts data transmitted between the user and the server. This is a standard security feature but does not guarantee the legitimacy of the site.
SSL Certificate: While HTTPS suggests an SSL certificate is in place, no specific details (e.g., issuer, validity) are provided in the search results. Users should verify the certificate’s authenticity using tools like SSLLabs or browser inspection.
Potential Vulnerabilities: There is no mention of advanced security measures, such as multi-factor authentication (MFA), regular malware scans, or protection against phishing. Legitimate brokers typically highlight such features.
Blacklist Status: No specific information indicates whether the domain is listed on Google’s blacklist or other security databases. However, given the scam allegations, users should check tools like Google Safe Browsing or VirusTotal for real-time status. Summary: The presence of HTTPS is a basic security measure, but the lack of transparency about additional protections raises concerns. Users should exercise caution and verify the site’s security independently.

4. WHOIS Lookup ¶

A WHOIS lookup for activetraders24.com was not directly provided in the search results, but general insights about WHOIS analysis and domain behavior apply:

Domain Age: The domain age is not specified, but scam websites often use newly registered domains (less than 1–2 years old) to avoid detection. For comparison, Active24.shop, a related entity, was registered on August 4, 2023, making it less than two years old, which is a potential red flag.
Registrant Information: Legitimate brokers typically provide transparent WHOIS data, including company names and contact details. If ActiveTraders24’s WHOIS data is hidden or uses privacy protection services, it could indicate an attempt to conceal ownership, a common tactic among fraudulent sites.
Registrar: The registrar for Active24.shop is Tucows Domains Inc., a reputable provider, but this does not confirm the legitimacy of the site itself. Users should check the WHOIS record for ActiveTraders24 via tools like DomainTools or WhoisXML API. Recommendations:
Use WHOIS lookup tools (e.g., whois.domaintools.com or whois.com) to verify the domain’s registration date, registrant details, and registrar.
Be wary if the registrant is hidden or located in a jurisdiction with lax regulations. Summary: Without specific WHOIS data, the domain’s legitimacy cannot be fully assessed. However, the young age of related domains and potential privacy protection are red flags.

5. IP and Hosting Analysis ¶

No specific IP or hosting details for activetraders24.com are provided in the search results, but general observations include:

Hosting Provider: Legitimate brokers typically use reputable hosting providers with robust infrastructure. If ActiveTraders24 uses a low-cost or obscure provider, it could indicate a lack of investment in secure operations.
IP Location: The geographic location of the server can provide clues about the broker’s operations. Servers hosted in offshore jurisdictions or countries with weak regulatory oversight (e.g., Seychelles, Belize) are often associated with scams.
Shared Hosting: Scam websites sometimes use shared hosting to reduce costs, which can lead to security vulnerabilities. Users can check the IP and hosting provider using tools like WhoIsHostingThis or IPinfo. Recommendations:
Use tools like Cloudflare’s 1.1.1.1 DNS or SecurityTrails to identify the IP address and hosting provider.
Cross-reference the server location with the broker’s claimed headquarters to detect discrepancies. Summary: Without specific data, the hosting setup cannot be evaluated. Users should investigate the IP and hosting provider to assess potential risks.

Social media presence for ActiveTraders24 is concerning:

Negative Sentiment: Research on platforms like Facebook, Twitter, and Instagram reveals user dissatisfaction, with complaints about poor service, financial losses, and unresponsiveness.
Limited Presence: There is no mention of official ActiveTraders24 social media accounts, suggesting either a lack of engagement or an attempt to avoid scrutiny. Legitimate brokers typically maintain active, verified profiles with regular updates.
Potential Fake Accounts: Scam brokers often create fake social media profiles to promote their services. Users should verify the authenticity of any accounts claiming to represent ActiveTraders24. Recommendations:
Search for official social media accounts and verify their legitimacy (e.g., check for verification badges, consistent branding).
Review user comments and posts for patterns of complaints or suspicious activity. Summary: The negative sentiment on social media and lack of a verified presence are significant red flags, indicating potential unreliability.

7. Red Flags and Potential Risk Indicators ¶

Several red flags and risk indicators are associated with ActiveTraders24:

Unregulated Operations: The absence of regulation by a reputable authority (e.g., FCA, CySEC) is a major concern, as it leaves users vulnerable to fraud.
Public Warning: A reported warning from a regulator (unspecified) suggests official concerns about the broker’s practices.
Domain Switching: Allegations of changing domain extensions to evade detection indicate deceptive behavior.
Fake Credentials: Many fraudulent brokers display fake regulatory licenses or claim to be domiciled in regulated jurisdictions. Users should verify any claimed licenses directly with the relevant authority.
Pressure Tactics: Reports of ActiveTraders24 requesting additional payments (e.g., taxes, fees) to release funds are consistent with scam strategies.
Lack of Transparency: No clear information about the company’s ownership, headquarters, or operational history raises doubts about its legitimacy.
Young Domain: If the domain is recently registered (similar to Active24.shop), it aligns with the behavior of short-lived scam sites. Summary: Multiple red flags, including lack of regulation, public warnings, and deceptive practices, strongly suggest that ActiveTraders24 is not trustworthy.

8. Website Content Analysis ¶

An analysis of https://activetraders24.com/ based on typical scam website characteristics includes:

Professional Appearance: Scam websites often mimic legitimate brokers with polished designs. Without direct access to the site, it’s unclear if ActiveTraders24 follows this pattern, but users should be skeptical of overly flashy or generic designs.
Unrealistic Promises: Scam brokers often promise high returns with low risk. If ActiveTraders24 makes such claims, it’s a red flag.
Lack of Regulatory Details: The website likely does not provide verifiable regulatory information, as it is described as unregulated. Legitimate brokers prominently display their license numbers and regulatory bodies.
Contact Information: Scam sites often provide minimal or fake contact details. Users should check for a physical address, phone number, and responsive customer support.
Generic Content: Content copied from other brokers or lacking specificity (e.g., vague descriptions of services) is common among scams. Recommendations:
Review the website for signs of copied content, unrealistic promises, or missing regulatory details.
Use tools like Wayback Machine to check the site’s history and changes over time. Summary: Without direct access, the content cannot be fully analyzed, but the lack of regulatory information and scam allegations suggest deceptive content is likely.

9. Regulatory Status ¶

ActiveTraders24 is unregulated, a critical risk factor:

No Major Licenses: The broker is not registered with reputable regulators like the FCA, CySEC, ASIC, or others, meaning it operates without oversight.
Limited Legal Recourse: Without regulation, users cannot file complaints with a credible authority or seek compensation for losses.
Potential Fake Claims: The broker may falsely claim regulation by an offshore or nonexistent authority. Users should verify any claimed licenses directly with the regulator.
Public Warning: A reported warning from a regulator reinforces concerns about the broker’s legitimacy. Recommendations:
Check regulatory databases (e.g., FCA Register, CySEC website) to confirm the broker’s status.
Avoid unregulated brokers, as they pose a high risk of fraud. Summary: The unregulated status and reported warning make ActiveTraders24 highly risky.

10. User Precautions ¶

To protect themselves, users should take the following precautions:

Verify Regulation: Confirm the broker’s regulatory status with a Tier-1 authority (e.g., FCA, CySEC) before investing.
Research Reviews: Check independent review platforms (e.g., Forex Peace Army, Trustpilot) and social media for user experiences.
Test Withdrawals: Deposit a small amount and attempt to withdraw it to test the broker’s reliability.
Use Secure Payment Methods: Prefer credit cards or payment methods that support chargebacks, as they offer better recovery options.
Avoid High-Pressure Tactics: Be wary of brokers pushing for quick deposits or additional payments.
Check WHOIS and Hosting: Investigate the domain’s age, registrant, and hosting provider for signs of illegitimacy.
Use Demo Accounts: Test the platform with a demo account to assess functionality without risking real money.
Report Issues: If scammed, report to local authorities and pursue chargebacks through banks or credit card providers. Summary: Proactive research and caution are essential to avoid potential losses with ActiveTraders24.

11. Potential Brand Confusion ¶

ActiveTraders24 may be confused with legitimate brokers due to similar branding:

ActivTrades: A well-established, FCA-regulated broker with a strong reputation, ActivTrades is frequently mentioned in the search results. Its domain (activtrades.com) and services are distinct, but the similar name could cause confusion.
Active24: A web hosting provider, Active24 (e.g., active24.cz, active24.shop) has no relation to trading but shares a similar name, potentially leading to accidental associations.
Activ24trades: Another entity (activ24trades.com) appears in the results, but its legitimacy is unclear, adding to the risk of confusion. Analysis:
ActiveTraders24 may intentionally use a name resembling ActivTrades to exploit its reputation. This is a common tactic among scam brokers.
The presence of multiple similar names (e.g., Active24, Activ24trades) increases the likelihood of users mistakenly engaging with the wrong entity. Recommendations:
Double-check the domain (activetraders24.com) and ensure it matches the intended broker.
Verify the broker’s regulatory status to distinguish it from legitimate entities like ActivTrades. Summary: The potential for brand confusion with regulated brokers like ActivTrades is a significant concern, likely exploited by ActiveTraders24 to appear legitimate.

12. Overall Assessment and Recommendations ¶

Conclusion: ActiveTraders24 exhibits numerous characteristics of a high-risk, potentially fraudulent broker. Key issues include:

Lack of regulation by any reputable authority.
Widespread user complaints and scam allegations.
Negative social media sentiment and limited official presence.
Potential for brand confusion with legitimate brokers like ActivTrades.
Unclear website security, WHOIS, and hosting details.
Reported public warning from a regulator. Recommendations for Users:

Avoid ActiveTraders24: Given the high risk, do not invest or deposit funds with this broker.
Choose Regulated Brokers: Opt for brokers regulated by Tier-1 authorities (e.g., FCA, CySEC), such as ActivTrades, which has a proven track record.
Conduct Due Diligence: Research brokers thoroughly using WHOIS lookups, regulatory databases, and independent reviews.
Report Scams: If affected, report to local authorities, pursue chargebacks, and seek assistance from services like MyChargeBack.
Verify Branding: Ensure you are dealing with the correct broker by checking the domain and regulatory credentials. Final Risk Rating: Very High. ActiveTraders24 is not a safe or trustworthy choice for trading or investment.

Note: This analysis is based on available information and general patterns observed in the search results. For real-time verification, users should conduct their own research using tools like WHOIS lookup, regulatory databases, and website security scanners. If you have been scammed by ActiveTraders24, stay calm and follow the chargeback process outlined by your bank or credit card provider, as suggested by multiple sources.

AI risk analysis - activetraders24 (2025-04-29 17:35:36)