The Official Website Of Active Traders Cannot Be Accessed Normally At Present. The Company Seems To Have Closed Down. Therefore We Can Only Collect Some Relevant Information For Reference Only.
2022-07-25 Italy CONSOB Adds Active Traders To The Warning List
On July 25, 2022, The Italian National Securities And Exchange Commission (CONSOB) Issued A Warning That The Active Traders Provides Financial Services In Italy Without Authorization. You Can Visit The Following Website For Details: Https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
2022-07-27 We Have Reviewed And Confirmed That Active Traders Is An Unregulated Forex Broker
The Active Traders Describes Itself As A Regulated Broker, Registered With The UK Department Of Commerce And Industry (CH) With Company Registration Numbers 04840365 And 05367727. We Found Matching Results For This Broker In CH. Please Note, However, That CH Does Not Regulate Forex Activities And Does Not Issue Licenses To Operate Forex. Having A Registration Does Not Imply An Authorization To Provide Financial Services.
Under UK Law, All Companies And Individuals Offering, Promoting Or Selling Financial Services Or Products In The UK Are Required To Obtain Authorisation Or Business Registration From The UK Financial Conduct Authority (FCA). However, We Did Not Find Any Results In The FCA That Matched The Active Traders.
Furthermore, The Italian National Securities And Exchange Commission (CONSOB) Has Issued A Warning That The Active Traders Is Not Authorised To Provide Financial Services In Italy.
The Fact Is That The Active Traders Is Not Regulated By Any Regulatory Body. It Is Not Safe To Have This Dealer Hold Or Control Investor Funds And Investors Cannot Be Protected By Any Law. It Is A Fake Trader.
Due To The Inability To Access The Broker's Website At This Time, We Are Also Unable To Obtain More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposit, Etc.
As For Regulation, It Has Been Verified That Active Traders Does Not Currently Have Any Valid Licenses.
But Most Brokers That Are Not Compliant Will Not Disclose To Provide Other More Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.
Note: Active Traders As A, Unregulated Broker, Which Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.
If You Invest In An Unregulated Broker, They Are Likely To Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated Brokers As Much As Possible When Choosing A Broker.
