✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you why You should NOT invest in Active Financial. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Active Financial and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websiteactivefinancial.trade
🏠 CompanyUnknown
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressUnknown

⚠️ Active Financial does not mention the legal name of the company that operates it and there is no information about its location. Clients are unprotected. ⚠️

Account types

Now we will analyze the types of accounts offered by Active Financial, in this case, we observe that it offers 4 different types of accounts:

Account typeMinimum initial deposit
Silver$250
Gold$500
Platinum$10,000
Diamond$25,000

Information on the web

active financial website

Active Financial provides a basic explanation of the financial products it offers, market news and analysis, economic calendar, asset calculator, really not much more than this.

List of phone numbers

At the moment we have not found phone numbers.

🚫 Final valuation of Active Financial 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Active Financial.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.

Updates

News about Active Financial:

Date Update – news
August 2023Complaint against Active Financial of FCA.
November 2023Complaint against Active Financial of financial regulator AMF
February 2024Complaint against Active Financial of financial regulator CNMV

User Reviews

[democracy id = ”8284 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with .

At the end of the review you will find customer comments.


How to Claim Money Scammed by Active Financial

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Active Financial

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

How can I report Active Financial?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Active Financial a scam – is it a scam?

Yes. We believe that Active Financial is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is Active Financial trustworthy?

No. Active Financial is not trustworthy, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to recover money from Active Financial?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

Are there (recommended) alternatives to Active Financial?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

8 comments on «Is Active Financial a scam? Opinions»

  1. Sebastian Calmett Reply

    Be careful, I was scammed, they don't let you withdraw a single euro cent, they inflate your account but everything is false, don't trust it, pure crime.

    • Recommended-brokers.com Reply

      Hello Sebastian, thank you for writing about Active Financial. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY

      Greetings.

  2. Alejandro Olmo Rivas Reply

    A textbook scam, do not invest your money in this scam, a scammer calls you with kind words to scam you at all times and they continue scamming you if you want to withdraw money they continue scamming you where they ask for fees and taxes, the broker already has the face of a scammer everything It is a pyramid scam, then they inflate your account thinking that you have money and in reality they have scammed you. Unfortunately you will not see a euro, they advertise their scam company on TV shows and it is possible that you believe the scam. , the deposits you make in less than 1 minute already have your money, then they send you whatsapp from a colleague and other nonsense, these scammers should be prosecuted for the damage they are doing.

    • Recommended-brokers.com Reply

      Hello Alejandro, thank you for writing about Active Financial. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY

      Greetings.

  3. Angelines Terol Rádigas Reply

    Don't even think about giving money to these characters, it will be money given to those gentlemen, there is no way to withdraw anything, stories and more stories, I don't know how these people are not persecuted, absolute scammers, don't GET EVEN HALF A EURO, THEY WILL LOSE IT.

    • Recommended-brokers.com Reply

      Hello Angelines, thank you for writing about Active Financial. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY

      Greetings.

  4. Clara Reply

    This company will not let you withdraw. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hi Clara, thank you for writing about Active Financial. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY

      Greetings.

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