High Risk
Reported as a scam / unregulated
SF-705138registry entry
Why Actives Traders is on the register
Actives Traders claims it is a fully regulated broker while not presenting any details of its regulation. Lacking regulation info may be a distinctive characteristic of an unlicensed broker. It is a red flag here. Besides, this broker shows its office address is in the Bahamas. However, we did not find any match results to Actives Traders in the Securities Commission of The Bahamas (SCB). That means Actives Traders is not regulated by any regulators. Investors’ money in this broker is unsafe and cannot be protected by any law. Therefore, it is 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.