Brokers  /  ACTIVE TRADES

ACTIVE TRADES

Severe risk
🇻🇨 Saint Vincent and the Grenadines · 2-5 years · since 2024-03-06 · ACTIVE TRADES
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.37/10
Trustpilot/5
Forex Peace Army/5
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No sign that ACTIVE TRADES actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Saint Vincent and the Grenadines (offshore, light oversight)
  • Withdrawal complaints in ~200% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints2412%
Offshore registration808%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameACTIVE TRADES
Headquarters🇻🇨 Saint Vincent and the Grenadines
Founded2024-03-06
Years operating2-5 years
Employees0
Official websiteactive-trades.uk
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
The Loom, Office 2.5, 14 Gowers Walk, London, England, E1 8PY

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Active Trades is an unregulated broker registered in Saint Vincent and the Grenadines with no verifiable track record or public information. With a severe scam risk score of 75, the lack of regulatory oversight and transparency makes it a high-risk entity unsuitable for any trader.

Not for
  • Traders seeking a regulated broker
  • Anyone looking for transparent operations
  • Investors who prioritize fund safety
Period:
What users complain about
Where reviewers are from
Thailand1

Real user reviews

Where ACTIVE TRADES operates

Based on its licenses and complaint records.

🇹🇭 Thailand 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About ACTIVE TRADES

Overview

Active Trades is an entity registered under the name ACTIVE TRADES, operating the website active-trades.uk. According to our records, the company was founded on March 6, 2024, and is registered in Saint Vincent and the Grenadines, a jurisdiction known for minimal regulatory oversight in the financial services sector. Its registered address, however, is listed as The Loom, Office 2.5, 14 Gowers Walk, London, England, E1 8PY, which suggests a physical presence in the United Kingdom, though no UK regulatory authorization has been confirmed.

Given the lack of publicly available information and the broker's recent inception, independent verification of its operations is extremely limited. Prospective traders should exercise caution, as the absence of regulatory oversight and transparency raises significant concerns about the safety of funds and the reliability of the entity.

Regulation and Safety

Active Trades does not hold any known regulatory licenses from recognized financial authorities. Our records indicate that no regulators are on file, and the broker's registration in Saint Vincent and the Grenadines does not provide the same level of investor protection as regulated jurisdictions such as the UK Financial Conduct Authority (FCA) or the Cyprus Securities and Exchange Commission (CySEC).

The broker's scam risk score, as assessed by FXCanary, stands at 75 out of 100, indicating a severe risk profile. This score reflects the lack of regulation, the recent founding date, and the scarcity of verifiable information. Traders are strongly advised to avoid depositing funds with entities that cannot demonstrate credible regulatory compliance.

Company Details

Registered in Saint Vincent and the Grenadines, Active Trades lists a London address for its operations. This dual-jurisdiction arrangement is common among brokers seeking to appear reputable while avoiding stringent oversight. The company was established in early 2024, making it a very new entrant with no established track record.

No information is available regarding the company's directors, management team, or financial standing. The lack of transparency is a red flag, as legitimate brokers typically disclose key details about their corporate structure and leadership.

Trading Products and Platforms

Due to the absence of a publicly accessible website or official documentation, we cannot confirm what trading products or platforms Active Trades offers. It is plausible that the broker may provide forex, CFDs, or other derivatives, but without official information, this remains speculative.

Traders should be wary of any unsolicited offers or platforms that appear similar, and should only engage with brokers that clearly disclose their trading instruments, execution policies, and platform details.

Account Types and Funding

No details are available regarding account types, minimum deposits, spreads, or funding methods. The broker has not published any information that we could independently verify.

As a rule of thumb, any broker that does not provide clear account terms and conditions should be treated with extreme suspicion. Funding an account with such an entity carries a high risk of loss.

Customer Support and Complaints

We were unable to locate any customer support channels, such as phone numbers, email addresses, or live chat, for Active Trades. The registered London address may be a mailbox or shared office space, rather than a fully staffed office.

No complaints or reviews from users are available on public forums or industry databases. This silence could indicate very low trading volume or a pattern of avoiding transparency.

Overview compiled by FXCanary from regulatory records and public data. full ACTIVE TRADES review