Activ24Trades review – Is scam or safe?

Activ24Trades review – Is scam or safe?


Activ24Trades Key Facts

🔴 Activ24Trades sells suspicious products and services. A scam sign!

🔴 Activ24Trades doesn't operate transparently. Red flag!

🔴 Activ24Trades falsely claim to be licensed and regulated. Red flag!

🔴 Activ24Trades is a young domain. A disturbing sign!

Activ24Trades products and services

Activ24Trades is an investment provider offering plans yielding 0.7% to 1.5% daily profits. It's an unfeasible promise meaning investors will register almost 4000% on an annual basis. That's impossible.

People should always be cautious when dealing with businesses offering enormously high yields because it's scammers' trait to promise big and create unrealistic expectations. In reality, regulated financial companies cannot secure more than a few percents annually with their fixed-income products. There is a huge discrepancy between these offers and the regulated companies standards. Judging by the products and services they sell, we suspect it's a scam, so beware.

Activ24Trades company and regulation

Activ24Trades doesn't share any detail about the company that's behind this business. They audaciously claim to have been present on the market for 30 years but doesn't show any evidence. We researched but couldn't find a legit company associated with this investment scheme, so it's risky to put your money there. Read on to see why it's important to deal with regulated businesses only.

The US financial services regulation is very complex in the USA. Derivatives markets regulation is a responsibility of CFTC and NFA. Forex brokers and most of the investments companies have to be NFA members and CFTC registered to operate in the USA. On the other hand, securities markets are controlled by the SEC, a government independent agency responsible to maintain the integrity of the financial markets.

While SEC focuses more on the procedure regulation insisting on financial reports and management discussion and analysis, NFA and CFTC impose pretty straightforward requirements. To become authorised the companies have to provide 20 million USD in paid-up capital, which is considered a guarantee that the businesses can survive in turbulent times and pay whenever they have to. 

Other customer protection measures include clients’ accounts segregation and leverage restrictions for forex brokers- 1:50. Also, CFTC brokers’ clients are not allowed hedging, which is one of the very unique US features. Unfortunately, the cryptocurrencies regulation is still inept, so traders and investors should be wary when dealing with crypto offers.

Activ24Trades address and contacts

Activ24Trades lists 4600 E Washington St #305, Phoenix, AZ 85034, USA as their headquarter address. However, it's impossible to link this address to the website, for there isn't a reliable third-party source confirming the link. They do not show their contact numbers, making them a non-transparent business that traders and investors should avoid.

Transparency is crucial when talking about brokers and investment companies, and it's part of the regulatory framework. The regulated companies are open to financial authorities following certain transparency rules, so it's generally unlikely to conduct fraudulent activities. They are also bound to provide the public with crucial information about themselves, making it easy for traders and investors to confirm the company's legitimacy. website info is a domain name registered on 23th of October 2020, so it's just a few months old at the time of writing. It's registered on Netherlands IP address: co-hosting 75 websites. Most of the domains are associated with suspicious investment schemes.

Alexa doesn't even rank this domain, so it’s a highly unpopular website people do not trust. The Alexa ranking isn’t a key determinant, but the lack of popularity is not a good sign whatsoever.

Activ24Trades uses privacy protection services to hide ownership. The latest worldwide trend in the privacy policy denies it should be a problem but considering it's an investment service, we might as well consider this a disturbing sign.

Here are other shady investment schemes based on the same IP:

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XoTradeFxEra TradeFx
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Scam warning

We paid utmost attention to the regulation and transparency in the sections above because it’s mandatory for trading and investments. Pretty much each company offering financial services have to be authorised by the local financial authority. 

However, some entities operate unlicensed and intentionally run investment fraud. It would be best if you only dealt with companies authorised by the regulators, so always check to make sure they are. Bear in mind that if you trade with unauthorised businesses, you won’t be protected, so it’s very likely to suffer losses almost impossible to recover if things go wrong.

Online scam is trending nowadays with fraudulent websites popping up literally every day. The financial authorities increase the number of warnings issued year after year, but the dangers are still out there and growing exponentially. You’ll realise the hazards when you consider OneCoin scam- it’s still impossible to calculate the total loss, but it’s regarded as 15 billion worth fraud. Make sure to trade with licensed and regulated companies to avoid off-putting losses.

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1 Comment

  1. I have invested $650 and I can just see the investment
    grow. I can’t sell my bitcoin and take out the profits.
    It seems like this is nothing but scam.

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