✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
Analysis on The Active Traders
➡️ In this section we will analyze The Active Traders (also called with the name: theactivetraderz.com), It's about a Forex, Futures and CFD broker. Is Punt Casino really recommended to make an investment? Is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about Active Traders ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is The Active Traders a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is it located? Is it a regulated company?
- ❌ The Active Traders mentions being part of The Active Traders LTD.
- ❌ Regarding your location, the company is based in the United Kingdom according to the website, although there is no valid information to corroborate this, we believe that it is a false fact.
- ❌ If we analyze your security, we note that The Active Traders does not mention any regulation.
⚠ ATTENTION: The Active Traders is a company NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated companies, as they must meet very strict requirements. Working with an unregulated company is very risky. 📌
Account types | Investment platform
Now we go on to analyze the account types offered by The Active TradersIn this case, we observe that it offers 4 different types of account:
- Silver Account: minimum initial deposit €300.
- Gold Account: minimum initial deposit €5.000.
- Diamond Account: minimum initial deposit €40.000.
- VIP account: minimum initial deposit €100.000.
La platform to operate that The Active Traders uses is: proprietary platform.
Resources | Website
Here we will examine the different resources and aids for the trader that The Active Traders provides on its website. We believe that the resources and help provided on the website can be a great advantage for the company.
The Active Traders provides the following help or resources to traders or interested parties: an explanation of the services it offers, market news and analysis, live charts, FAQ section, not much else.
ℹ Another insights about The Active Traders ℹ
🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻
- 🌏 Website: theactivetraderz.com
- 📞 Telephone number+ 44 2038078617
- 📧 Email: [email protected]
Maybe you wonder why we review The Active Traders. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
Valuation on The Active Traders
Ending this section, in our opinion: do we believe that The Active Traders company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ 2022 analysis ⭐
❌ After having examined it, we advise you to exercise caution, since it is an illegal company, clearly established to take money from people through tricks and traps. It is not very transparent, since it does not offer legal information, it does not show data about its registration and it also lacks regulation (unregulated company). ❌
⚠ A pocas palabras: doesn't seem like a good idea we suggest to be careful. ⚠
ATTENTION!: in July 2022 CONSOB added to The Active Traders to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to CONSOB's July 2022 ⚠️ warning
ATTENTION!: in February 2023 CONSOB warned again about The Active Traders to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
ATTENTION!: in July 2023 CONSOB warned again about The Active Traders to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to CONSOB's July 2023 ⚠️ warning
Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth taking the risk when there are much safer options to invest? Why invest with an unregulated or poorly regulated company, when you can invest with a company regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the company regulation, that is to say, it is probably the most important characteristic in any company; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
What is your opinion? Have you operated with this company? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this company.
🔻🔻 We leave a vote open so that traders, clients and users of the company can vote. 🔻🔻
[democracy id = ”5108 ″]
CONSOB denounced this company again.
Hi Laura-23, thanks for commenting on The Active Traders. At present it is considered a SCAM. The CONSOB (The Italian Financial Regulator) has put an alert on them, for not having the regulation to carry out their activity (See CONSOB link).
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.
How do I get my money back? THANK YOU.
Hello FEDE-34, thanks for commenting on The Active Traders. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.