Below is a comprehensive analysis of Active Broker LLC based on the requested criteria, using available information and critical evaluation. The official website provided is https://active-broker.com/. Note that some aspects, such as specific complaint details or real-time social media analysis, may be limited due to the scope of accessible data. I will incorporate relevant findings from the provided search results and general knowledge, critically examining potential issues and avoiding unsupported assumptions.

1. Online Complaint Information ¶

• Findings: No specific complaints directly tied to Active Broker LLC (https://active-broker.com/) were identified in the provided search results. However, a related entity, Active-brokerage.com, was flagged as a low-effort financial scam by TheForexReview.com (March 2022), citing a poorly designed website, lack of legal entity information, and no regulatory registration with bodies like the CFTC, FCA, or NFA.
• Analysis: The absence of direct complaints about Active Broker LLC could indicate a low profile or recent establishment, but it does not confirm legitimacy. The complaints about Active-brokerage.com raise concerns about potential brand confusion (see section 10), as the similar domain names might suggest related entities or deliberate mimicry. Without specific complaints, Active Broker LLC’s complaint risk appears low but unverified.
• Critical Note: The lack of complaints could also reflect limited user engagement or suppressed visibility rather than trustworthiness. Users should monitor platforms like ReportScam.net or BrokerChooser for emerging feedback.

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2. Risk Level Assessment ¶

• Findings: BrokerChooser (March 2025) labeled Active Brokerage (likely referring to Active-brokerage.com) as unsafe and untrustworthy, citing regulatory and safety concerns. No direct risk assessment for Active Broker LLC was found, but the absence of regulatory verification (see section 9) increases perceived risk.
• Analysis: Key risk factors include:
• Regulatory Uncertainty: Lack of confirmed registration with top-tier regulators (e.g., SEC, CFTC, FCA) is a significant red flag, as legitimate brokers must comply with stringent oversight.
• Website Transparency: If Active Broker LLC’s website lacks clear legal entity details, terms of service, or risk disclosures, it mirrors scam characteristics noted in Active-brokerage.com reviews.
• Market Risk: Forex and CFD trading, if offered, are high-risk instruments unsuitable for inexperienced investors, amplifying financial exposure.
• Risk Level: High (tentative, pending regulatory confirmation). The lack of verifiable information and potential association with a flagged entity (Active-brokerage.com) suggest elevated risk. Users should approach with extreme caution.

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3. Website Security Tools ¶

• Findings: No specific security audit data for https://active-broker.com/ was provided. General best practices from FINRA and SEC emphasize secure connections (HTTPS), encryption, and protection against phishing or malware.
• Analysis:
• HTTPS and Encryption: The website uses HTTPS, indicating basic encryption for data transmission. However, HTTPS alone does not guarantee legitimacy, as scammers also use it. Verify the presence of a valid SSL certificate from a reputable provider (e.g., Let’s Encrypt, DigiCert).
• Security Features: Check for two-factor authentication (2FA), security tokens, or anti-phishing measures, as recommended by the SEC for online brokerage accounts. Absence of these could indicate weaker security.
• Vulnerabilities: Without tools like UpGuard or manual penetration testing, it’s unclear if the site is protected against common threats (e.g., SQL injection, XSS). FINRA notes rising cybersecurity risks, including smishing and phishing, which brokers must mitigate.
• Recommendation: Use tools like Qualys SSL Labs or VirusTotal to assess the site’s SSL configuration and scan for malware. Lack of advanced security features would be a moderate risk indicator.

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4. WHOIS Lookup ¶

• Findings: No WHOIS data was provided for https://active-broker.com/. GoDaddy’s WHOIS lookup tool explains that domain registration details (owner, creation date, expiration) are publicly accessible unless privacy protection is enabled.
• Analysis:
• Transparency: Legitimate brokers typically disclose their legal entity and contact details in WHOIS records or on their website. Privacy-protected WHOIS data is common but can be a red flag if paired with other issues (e.g., no regulatory license).
• Domain Age: New domains (e.g., registered within the last 1-2 years) are riskier, as scams often use fresh domains to evade detection.
• Action: Perform a WHOIS lookup via GoDaddy or ICANN to check the domain’s creation date, registrar, and registrant details. If hidden or inconsistent with claimed headquarters, treat as a moderate risk.
• Critical Note: WHOIS data alone is not conclusive but contributes to the overall trust profile. Scammers may falsify contact details to appear legitimate.

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5. IP and Hosting Analysis ¶

• Findings: No IP or hosting details were provided for Active Broker LLC. General guidance from UpGuard emphasizes analyzing a site’s external attack surface, including server location, hosting provider, and network security.
• Analysis:
• Hosting Provider: Reputable brokers use established hosts (e.g., AWS, Google Cloud) with robust security. Budget or offshore hosts (e.g., in jurisdictions with lax regulations) are riskier.
• IP Geolocation: If the server is located in a country inconsistent with the broker’s claimed headquarters (e.g., U.S.-based broker hosted in Belize), it’s a red flag.
• Network Security: Check for DNSSEC, firewall protection, and DDoS mitigation. Weak network security increases vulnerability to data breaches.
• Recommendation: Use tools like SecurityTrails or MXToolbox to analyze the site’s IP, hosting provider, and DNS records. Offshore or low-quality hosting would elevate risk to moderate-high.

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6. Social Media Analysis ¶

• Findings: No specific social media data for Active Broker LLC was provided. FINRA warns of fraudulent “investment groups” on platforms like Instagram and WhatsApp, where scammers pose as legitimate advisors.
• Analysis:
• Presence: Verify if Active Broker LLC maintains official social media accounts (e.g., Twitter, LinkedIn). Lack of presence could indicate a low-profile operation, while unverified or low-follower accounts are suspicious.
• Engagement: Legitimate brokers use social media for general promotions, not account-specific interactions. Unsolicited messages or “stock tips” via social media are red flags.
• Risk Indicators: Negative reviews, scam allegations, or reports of fake accounts mimicking Active Broker LLC on platforms like X would increase risk. Monitor X for real-time user feedback using keywords like “Active Broker LLC scam.”
• Critical Note: Social media is a common vector for scams, especially affinity fraud or pump-and-dump schemes. Absence of a professional social media footprint or presence of suspicious activity is a moderate risk.

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7. Red Flags and Potential Risk Indicators ¶

Based on available data and general scam patterns, potential red flags for Active Broker LLC include:

• Regulatory Ambiguity: No evidence of registration with top-tier regulators (SEC, CFTC, FCA). Legitimate brokers must display license numbers and comply with FINRA/NFA rules.
• Website Quality: If Active-broker.com mirrors Active-brokerage.com’s poor design, lack of legal documentation, or vague terms, it’s a strong scam indicator.
• Payment Methods: Preference for cryptocurrencies or non-refunded methods (e.g., wire transfers) is a scam hallmark. Legitimate brokers offer transparent options like bank cards or PayPal.
• Unrealistic Promises: Claims of “risk-free” trading or guaranteed profits (e.g., “holy grail” systems) are fraudulent.
• Withdrawal Issues: Delays or excessive fees for withdrawals, as noted in scam broker reviews, are critical warnings.
• Brand Similarity: Similarity to Active-brokerage.com, flagged as a scam, suggests potential cloning or impersonation.
• Risk Level: High. Multiple red flags, even without direct evidence against Active Broker LLC, warrant extreme caution.

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8. Website Content Analysis ¶

• Findings: No direct content analysis of https://active-broker.com/ was provided. Active-brokerage.com’s website was criticized for missing legal entity details, terms of service, and regulatory licenses, with a low-effort design.
• Analysis:
• Transparency: Legitimate brokers provide clear information on:
• Legal entity name and registration number.
• Regulatory licenses (e.g., SEC, FCA).
• Terms and conditions, privacy policy, and risk disclosures.
• Physical address and verifiable contact details.
• Red Flags: If Active Broker LLC’s site lacks these or uses generic content, it mirrors scam patterns. Vague claims (e.g., “trusted by thousands”) without evidence are suspicious.
• Usability: Poor navigation, broken links, or unprofessional design (as with Active-brokerage.com) indicate low credibility.
• Recommendation: Manually review the site for disclosures, contact details, and legal documents. Use tools like Wappalyzer to check for CMS or tech stack issues (e.g., outdated WordPress). Lack of transparency is a high-risk indicator.

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9. Regulatory Status ¶

• Findings: No evidence confirms Active Broker LLC’s registration with top-tier regulators (SEC, CFTC, FCA, NFA). Active-brokerage.com was explicitly flagged for lacking CFTC/NFA registration and caught the attention of Austria’s FMA for unauthorized operations.
• Analysis:
• U.S. Requirements: Forex brokers must register with the CFTC and be NFA members. Check the NFA’s BASIC database or SEC’s EDGAR for Active Broker LLC’s status.
• Global Standards: Top-tier regulators (FCA, ASIC, CySEC) require transparent licensing. Unregulated brokers pose significant risks, as they lack oversight for fund segregation or dispute resolution.
• Clone Risk: Scammers may claim false affiliations with regulators or mimic legitimate firms. Verify credentials via BrokerCheck or regulator websites.
• Regulatory Status: Likely unregulated (pending verification). This is a critical red flag, elevating risk to high.
• Action: Search Active Broker LLC on CFTC, NFA, or FCA registries. Contact regulators directly if no license is displayed.

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10. User Precautions ¶

To protect against potential risks with Active Broker LLC, users should:

• Verify Regulation: Confirm registration with regulators like the SEC, CFTC, or FCA using official databases (e.g., BrokerCheck, NFA BASIC).
• Conduct Due Diligence: Research the broker’s headquarters, license number, and user reviews on platforms like ReportScam.net or X.
• Test Security: Access the site only via secure connections (HTTPS) and enable 2FA if available. Avoid public Wi-Fi for transactions.
• Avoid Risky Payments: Use refundable payment methods (e.g., credit cards) over cryptocurrencies or wire transfers.
• Monitor Withdrawals: Test with small deposits and attempt withdrawals to verify processes. Be wary of high fees or delays.
• Check WHOIS: Review domain registration details for consistency with claimed operations.
• Report Suspicious Activity: Contact the SEC (enforcement@sec.gov) or FBI’s IC3 (www.ic3.gov) if fraud is suspected.
• Stay Skeptical: Avoid brokers promising guaranteed returns or pressuring quick investments.

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11. Potential Brand Confusion ¶

• Findings: Active-brokerage.com, flagged as a scam, has a domain name similar to Active Broker LLC’s https://active-broker.com/. The SEC warns of impersonation scams, citing Access Broker.com Inc. as an example of a fake entity mimicking a legitimate firm.
• Analysis:
• Clone Firm Risk: Scammers may use similar names, logos, or domains to exploit trust in legitimate brokers. Active Broker LLC’s similarity to Active-brokerage.com raises concerns of intentional confusion or shared origins.
• Verification: Check if Active Broker LLC’s website clarifies its distinct identity or disclaims affiliation with Active-brokerage.com. Lack of such disclaimers is a red flag.
• Impact: Brand confusion increases the risk of users mistakenly engaging with a fraudulent entity, especially if Active Broker LLC is unregulated.
• Risk Level: Moderate-high. The similarity to a known scam domain demands careful scrutiny to avoid misidentification.

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12. Critical Evaluation and Recommendations ¶

• Summary: Active Broker LLC (https://active-broker.com/) lacks verifiable regulatory status, and its similarity to the flagged Active-brokerage.com raises serious concerns. While no direct complaints were found, the absence of transparency, potential brand confusion, and scam patterns in related entities suggest high risk. Website security, WHOIS, and hosting details remain unverified, further clouding credibility.
• Critical Perspective: The lack of regulatory oversight and potential for clone scams align with broader industry warnings from FINRA and the SEC about fraudulent brokers exploiting trust. Even if Active Broker LLC is legitimate, its low visibility and unconfirmed credentials make it a risky choice compared to regulated brokers like Interactive Brokers.
• Recommendations:

1. Avoid Engagement: Until regulatory status is confirmed via CFTC, NFA, or FCA registries, do not open accounts or deposit funds.
2. Verify Identity: Cross-check the broker’s legal entity, address, and license number against official records. Contact the broker directly to clarify any affiliation with Active-brokerage.com.
3. Use Trusted Alternatives: Opt for brokers reviewed by BrokerChooser or regulated by top-tier authorities (e.g., eToro, Interactive Brokers).
4. Monitor Updates: Search X and scam-reporting sites for recent user experiences or regulatory actions against Active Broker LLC.
5. Secure Transactions: If engaging, use secure devices, refundable payments, and small test deposits to minimize exposure.

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Final Risk Assessment ¶

• Overall Risk: High. The combination of unverified regulatory status, potential brand confusion with a known scam, and lack of transparency mirrors characteristics of fraudulent brokers.
• User Action: Proceed with extreme caution. Prioritize due diligence and consider safer, regulated alternatives to mitigate financial and privacy risks. If you need specific WHOIS, IP, or social media data, or want me to analyze content from https://active-broker.com/, please provide access or additional details, and I can deepen the analysis.