Skip to content

Actives Traders

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Actives Traders

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-964182
Status Reported
Risk High
Country Not disclosed
Website activestraders.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.activestraders.com/

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.