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    Regulated

    ActivTrades

    Score8.24/10
    • Market Making(MM)
      FCA Regulated
    • Retail Forex License
      SCB Offshore Regulatory
    • Company Name
      ActivTrades PLC.
    • Company Abbreviation
      ActivTrades
    • Registered country
      United Kingdom
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +44 (0) 207 6500 500
    • Official QQ
      --
    • Customer Service Email Address
      englishdesk@activtrades.com
    Website
    Time Selection
    Confirm
    History Screenshots
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      https://www.activtrades.co.uk
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    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      434413
    • Licensed Institutions :

      Activtrades Plc

      Effective Time :

      2005-10-27
    • Email Address of Licensed Institution :

      compliance@activtrades.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.activtrades.co.uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      1 ThoMas More Square London E1W 1YN UNITED KINGDOM

      Phone Number of Licensed Institution :

      4402076500500
    • Licensed Institution Certified Documents :

      爱汇-FCA牌照200628 View Certified Documents ACTIVTRADES_FCA交易商监管信息表_查询结果 View Certified Documents Activtrades Plc FCA监管信息截图20200330 View Certified Documents Activtrades -FCA牌照210323 View Certified Documents
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Bahamas
    • Regulatory License No.:

      Unreleased
    • Licensed Institutions :

      ActivTrades Corp

      Effective Time :

      --
    • Email Address of Licensed Institution :

      agho@activtrades.com,cmorley@activtrades.com,scordice@activtrades.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      209/210 Church STreeT, SandyporT Plaza, Nassau, BahaMas

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      ActivTrades-SCB牌照 View Certified Documents
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