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

In this section we will tell you if we consider that the company Tradeactive es una empresa segura o una empresa poco confiable. Read our full analysis to find out everything!

We analyze the website, observe every detail and 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 continuación te mostraremos información esencial sobre Tradeactive y te diremos porqué llegamos a tal conclusión:

Basic Information

🌐 Websitetradeactive.com
🏠 Company*INTERNATIONAL MARKETS MANAGEMENT
RegulatoryMenciona estar regulado en Suiza y Reino Unido
📧 Email[email protected] - [email protected]
📈 PlataformOwn platform
📌 AddressUnited Kingdom

Company:
🚨 La empresa propietaria de Tradeactive es INTERNATIONAL MARKETS MANAGEMENT. Parece que está tratando de hacerse pasar como parte de esta empresa.

Location:
🚨 Although the company claims to be based in the United Kingdom, there are doubts about the veracity of this statement.

We can already tell you that we are concerned about several characteristics of this company.

¿Qué es Tradeactive?

Después de examinar minuciosamente el sitio web de la compañía, podemos concluir que Tradeactive es, en realidad, un bróker de forex, metales , energía, índices, futuros y criptomonedas.

Account types

The company does not provide information about having different types of accounts.

Information on the web

Tradeactive website

Aquí te damos a conocer una captura del sitio web de Tradeactive, el cual es tradeactive.com . La captura fue hecha en May '2024.

Contact: phone numbers and email

After having thoroughly examined the website:

📞 We have found the following phone number: +41767575654

📧 We have found the following email: [email protected] - [email protected]

Regulación de Tradeactive

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

❌ Esta situación es realmente preocupante. Aunque Tradeactive afirma estar regulada en el United Kingdom y Switzerland, the lack of verifiable information raises doubts about the authenticity of this claim. It is essential to exercise caution when dealing with these types of companies.

🚫 Tradeactive Final Valuation 🚫

Como puedes notar hemos realizado un análisis detallado y completo sobre las características más importantes de Tradeactive y hemos llegado a las siguientes conclusiones sobre esta empresa:

Location: It mentions being located in a place considered safe such as the United Kingdom, but we believe that this is false information with which they try to deceive customers.

Regulatory: La empresa menciona estar regulada en un país que consideramos como seguro, como es Reino Unido y Suiza, pero creemos que este dato es falso. Hablamos de una empresa que intenta engañarnos sobre su regulación.

Please remember that the company has been denounced by different financial regulators (en este caso la CONSOB, Comisión nacional italiana del mercado de valores y CNMV, Comisión Nacional del Mercado de Valores). Use EXTREME CAUTION.

???? ¡Atención con Tradeactive! 🚨 Este bróker, que opera en forex, metales, energía, índices, futuros y criptomonedas, menciona estar ubicado en un lugar considerado seguro como el Reino Unido. Sin embargo, creemos que este es un dato falso con el que intentan engañar a los clientes. La falta de veracidad sobre su ubicación real es una grave señal de alerta. ⚠️

En cuanto a la regulación, Tradeactive afirma estar regulado en países que se consideran seguros, como el Reino Unido y Suiza. No obstante, sospechamos que esta información también es falsa y que la empresa intenta engañarnos sobre su estatus regulatorio. La ausencia de una verdadera regulación aumenta significativamente los riesgos para los inversores, poniendo en duda su compromiso con las normativas del sector y la protección del cliente. ⚠️

Además, es importante tener en cuenta que Tradeactive ha sido denunciado por diferentes reguladores financieros, incluyendo la CONSOB (Comisión Nacional Italiana del Mercado de Valores) y la CNMV (Comisión Nacional del Mercado de Valores). Estas denuncias refuerzan la necesidad de extremar las precauciones al considerar cualquier inversión con esta empresa. La combinación de falsas afirmaciones sobre ubicación y regulación, junto con las denuncias de reguladores financieros, subraya la importancia de buscar alternativas más seguras y confiables en el mercado financiero. ⚠️

🚨🚨 In conclusion, we consider that this company lacks seriousness and security, according to the reasons stated. We urge you to take precautions before getting involved with an entity with this profile. 🚨🚨

Updates

➡️ Novedades sobre Tradeactive:

Date Update – news
March 2023Complaint against Tradeactive of financial regulator CONSOB
May 2024Complaint against Tradeactive of financial regulator CNMV, National Securities Market Commission.

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”8921 ″]

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

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


How to Claim Money Scammed by Tradeactive

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 Tradeactive

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

Are there (recommended) alternatives to Tradeactive?

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

How can I report Tradeactive?

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 Tradeactive trustworthy?

No. Tradeactive no es confiable, es una empresa muy poco segura: al mentir sobre su ubicación en Reino Unido, decir falsamente estar regulado en Suiza y Reino Unido. Son signos alarmantes que este broker no es seguro.

How to recover money from Tradeactive?

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.

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.

2 comments on «Tradeactive: opinión y comentarios – ¿Es estafa?»

  1. samuel arias Reply

    This company does not pay. I'm telling you from my own experience, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hi Samuel Arias, thanks for writing about Tradeactive. 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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