High Risk
Reported as a scam / unregulated
SF-702685registry entry
Why Active Broker is on the register
Active Broker’s website offers no verifiable regulatory disclosures, no legal entity name, and no registered business address—only a UK phone number and a generic registered address are provided. Our search of the official register of the Financial Conduct Authority (FCA) returned no record of Active Broker or any affiliated company. This lack of fundamental corporate and regulatory information strongly indicates that Active Broker is operating without authorization and may not even maintain a genuine physical presence. Therefore, Active Broker appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.