High Risk
Reported as a scam / unregulated
SF-701761registry entry
Why Activefxtrade is on the register
Activefxtrade claims to be a regulated broker and displays logos of two regulatory authorities on its website. But the funny fact is that we found the two logos cannot match any current-existed regulatory bodies. That means the regulatory information this broker claim is a false statement for unsuspecting traders. The truth is, Activefxtrade is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are 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 to the right next step. 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.