Verified Case
Last updated: July 16, 2026
Case Snapshot — Tradeactive
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-2026-984359
Status
Reported
Risk
Medium
Country
Not disclosed
Website
tradeactive.comthe
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://tradeactive.com
The Commissione Nazionale per le Società e la Borsa (CONSOB) added Tradeactive to warning list on Mar 23, 2023, believing this broker is offering financial services illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-23-march-2023/718268
