Check › Broker register › Actives Traders
AC-507169
Actives Traders
⚠ Flagged on the register · High risk
We checked Actives Traders against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed
What we found
Actives Traders claims it is a fully regulated broker while not presenting any details of its regulation. Lacking regulation info may be a distinctive characteristic of an unlicensed broker. It is a red flag here. Besides, this broker shows its office address is in the Bahamas. However, we did not find any match results to Actives Traders in the Securities Commission of The Bahamas (SCB). That means Actives Traders is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Actives Traders.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.