Report a scam Find my broker
Brokers  /  ACTIVESWIF TRADE

ACTIVESWIF TRADE

High risk
🇬🇧 United Kingdom · 1-2 years · since 2025-03-29 · Activeswiftrade Ltd
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
Visit site ↗
—/5
★★★★★ ★★★★★
0 reviews ›
0
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
53/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.26/10
Trustpilot—/5
Forex Peace Army—/5
🛡️ Been scammed or can’t withdraw from ACTIVESWIF TRADE? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that ACTIVESWIF TRADE 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.
53
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 15 months old
  • 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 age7215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
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 nameActiveswiftrade Ltd
Headquarters🇬🇧 United Kingdom
Founded2025-03-29
Years operating1-2 years
Employees0
Official websiteactiveswiftrd.com
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
48 Warwick Street, London, England, W1B 5AW

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

ACTIVESWIF TRADE is an unregulated, newly incorporated UK entity offering automated crypto trading through a proprietary robot. With no independent reviews and a high-risk score, the platform's claims of safe lifetime income are unsubstantiated, and traders should approach with extreme caution.

Best for
  • Traders interested in automated crypto trading
  • Investors seeking passive income via robot
  • Those willing to accept high risk for potential returns
Not for
  • Regulation-conscious traders
  • Forex or CFD traders
  • Those needing transparent regulation
Period:

Real user reviews

Similar brokers

eToro
United Kingdom · TP 4.1
Low risk ⇄ Compare with ACTIVESWIF TRADE
Lloyds Bank
United Kingdom · TP 4.1
Low risk ⇄ Compare with ACTIVESWIF TRADE
XTB
United Kingdom · TP 3.6
Low risk ⇄ Compare with ACTIVESWIF TRADE
TRADE NATION
United Kingdom · TP 4.4
Low risk ⇄ Compare with ACTIVESWIF TRADE
What ACTIVESWIF TRADE says about itself as stated by the broker · not independently verified by FXCanary

About Activeswiftrade

According to its website, Activeswiftrade positions itself as a safe investment platform offering lifetime income on investment. The platform claims to have a professional crypto industry development team and a unique robot for trading that manages operations without user intervention.

Investment Proposals

The broker states that it offers investment proposals designed to ensure every investor can earn money. It outlines two types of commissions: a company commission of 0.5% from the profit generated by the robot, and an administrative commission of 0.5% for technical support and development costs. General commissions are charged for the platform's operation but are not linked to investor profits.

Trading Technology

Activeswiftrade claims to provide a unique robot for trading that is fully automated, allowing for management without user intervention. The platform also integrates Market Data by TradingView, suggesting a level of professional charting and analysis tools.

About ACTIVESWIF TRADE

Identity and Registration

ACTIVESWIF TRADE, operating under the domain activeswiftrd.com, is a company registered in the United Kingdom. According to public records, the firm was founded on March 29, 2025, and lists its registered address at 48 Warwick Street, London, W1B 5AW. The company is not regulated by any financial authority, which is a key factor for traders to consider.

Website and Services

The official website promotes Activeswiftrade as a safe investment platform focused on the cryptocurrency industry. It highlights a professional development team and a proprietary trading robot that operates automatically without requiring user intervention. The site presents investment proposals and a commission structure, suggesting a model where users deposit funds and the robot trades on their behalf.

Automated Trading Focus

The core offering appears to be a robot-driven trading system, with claims of generating lifetime income and managing operations autonomously. The platform integrates TradingView market data, indicating a focus on technical analysis. No mention is made of manual trading, leverage, or traditional forex/CFD instruments.

Target Audience

Based on the website content, Activeswiftrade targets individuals seeking passive income through automated crypto trading. The platform seems designed for investors who prefer a hands-off approach, relying on the company's robot to generate returns. The absence of regulatory oversight and the recent incorporation date suggest a high-risk proposition for conservative traders.

Limited Independent Information

Publicly available information about ACTIVESWIF TRADE is scarce. The company has no independent user reviews or third-party audits. The website itself provides only basic details about its services, and the lack of regulation means there is no external oversight of its operations. Traders should exercise caution and conduct thorough due diligence before engaging with this platform.

Risk Profile

With a Scam Risk Score of 53/100 (Elevated) from FXCanary, Activeswiftrade presents a significant risk. The combination of no regulation, a very recent founding date, and a promotional focus on automated 'lifetime income' are common warning signs in the crypto investment space. The platform's claims of a unique trading robot cannot be independently verified.

Overview compiled by FXCanary from regulatory records and public data. full ACTIVESWIF TRADE review