ACTIVEASSETS24

ACTIVEASSETS24 is an online trading broker registered in China, founded on July 6, 2022. The company operates under the domain activeassets24.com and primarily serves retail clients interested in leveraged trading. According to the information available, the broker does not hold any regulatory licence from a recognised financial authority, which is a significant factor for traders to consider.

The broker offers a range of account tiers designed to accommodate different levels of capital commitment. These include Micro, Standard, Premium, and VIP accounts, with minimum deposits ranging from $100 up to $100,000. The leverage offered varies by account type, with higher leverage available on lower-tier accounts.

The broker's account structure is tiered, each with its own minimum deposit and maximum leverage. The Micro account requires a minimum deposit of $100 and offers maximum leverage of 1:500. The Standard account requires $500 and offers leverage up to 1:300. For larger capital commitments, the Premium account requires $25,000 and offers leverage of 1:100, while the VIP account requires $100,000 with the same 1:100 leverage.

This structure suggests that the broker targets a broad range of traders, from those with limited capital to high-net-worth individuals. However, the absence of regulatory oversight means that these terms are not backed by any external supervisory authority, increasing counterparty risk.

ACTIVEASSETS24 provides trading in Forex, Indices, Commodities, and Share CFDs. This standard product mix is common among retail forex brokers and allows traders to access global markets through leveraged positions. The specific trading platform used is not detailed in the available records, but typical brokers in this space offer MetaTrader 4 or 5, or proprietary platforms.

Given the broker's unregulated status, traders should exercise caution regarding execution quality, pricing transparency, and the safety of deposited funds. The lack of a regulated broker status also means that dispute resolution mechanisms may be limited.

Our records indicate that ACTIVEASSETS24 is not regulated by any financial authority. This is a critical point because regulated brokers are required to adhere to strict standards regarding client fund segregation, transparency, and reporting. Without such oversight, traders have no assurance that the broker operates in a fair and transparent manner.

The broker's registration in China further complicates matters, as Chinese regulatory bodies, such as the China Securities Regulatory Commission (CSRC), do not license retail forex brokers for the domestic market. This suggests that ACTIVEASSETS24 may be operating in a legal grey area or targeting clients outside China.

The FXCanary Scam Risk Score for ACTIVEASSETS24 is 54 out of 100, indicating an elevated level of risk. This score reflects the broker's lack of regulation, limited public information, and short operational history (since 2022). Traders should consider these factors carefully before depositing funds.

Additionally, the high minimum deposits for Premium and VIP accounts ($25,000 and $100,000 respectively) expose clients to significant potential loss in an unregulated environment. Without regulatory safeguards, recouping funds in the event of a dispute or broker failure could be extremely challenging.

Given the unregulated status and elevated risk score, ACTIVEASSETS24 is suitable only for traders who fully understand and accept the associated risks. The broker may appeal to experienced traders seeking high leverage on smaller accounts, but the lack of oversight is a serious deterrent.

For most retail traders, a regulated broker with a solid track record is a safer choice. As always, performing independent due diligence, including verifying the broker's claims and checking for any adverse reports, is essential before committing capital.