ActivTrades

In our imported dataset, ActivTrades (legal entity reference: ActivTrades PLC.) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: SCB (Securities Commission of The Bahamas) — licence SP-64388, status: offshore; Financial Conduct Authority — licence 434413, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SCB, Financial Conduct Authority public register.

ActivTrades is tracked under our investment firms and financial institutions headquartered across continental europe coverage scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 2 recorded licences (SCB, Financial Conduct Authority) should be evaluated for cross-border passporting and local solicitation rules.

ActivTrades carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with ActivTrades (listed execution software: ActivTrader, MT4, MT5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SCB.