ActiveTradesExchange is an online trading platform offering contracts for difference (CFD) trading in forex, stocks, indices, futures, precious metals, energy, and cryptocurrencies. Its official website domain is activetradesexchange.com. According to the Whois lookup result, the domain registration date is October 5, 2024. Additionally, the inquiry reveals that this platform does not actually have a real company entity.
Company Background
The homepage of ActiveTradesExchange claims it is a UK registered company with the registered number 12233090, asserting that it has 23 years of financial trading experience. Additionally, the site displays a UK company registration certificate showing the registered company name as ACTIVE TRADER LIMITED, registered number 4840365.
Upon checking with the UK's Companies House, the company with registration number 12233090 actually corresponds to GOLDFIELD LIMITED, and indeed there is a company with registration number 4840365 as ACTIVE TRADER LIMITED. However, neither company is authorized by the UK Financial Conduct Authority (FCA).
Furthermore, the "ABOUT US" page of the site states that the company was registered in Australia in 2013. However, upon verification, this description is identical to the company history information found on the broker TMGM's website, indicating that this information is stolen and not authentic.
Trading Software and Account Types
The official platform does not provide clear information about its trading software, and users can only register and trade through the self-developed web-based trading system.
The platform offers four types of accounts: Premium PACKAGE, FLEXIBLE PACKAGE, Bronze PACKAGE, and PROMO PACKAGE. Details of each account are as follows:
Premium PACKAGE
- Minimum Deposit: $300
- Maximum Deposit: $2,499
- Trading Types Applicable: Short-term and Long-term Trading
- Base Currency: USD
- Leverage: 1:10
- Spread: From 1.9 points
- Other Features: Provides comprehensive IT support, referral bonuses, allows hedge trading, real-time chart support
FLEXIBLE PACKAGE
- Minimum Deposit: $2,500
- Maximum Deposit: $25,000
- Trading Types Applicable: Short-term and Long-term Trading
- Base Currency: USD
- Leverage: 1:5
- Spread: From 1.7 points
- Other Features: Provides comprehensive IT support, referral bonuses, allows hedge trading, real-time chart support
Bronze PACKAGE
- Minimum Deposit: $25,000
- Maximum Deposit: Unlimited
- Trading Types Applicable: Short-term and Long-term Trading
- Base Currency: USD
- Leverage: 1:10
- Spread: From 1.4 points
- Other Features: Provides comprehensive IT support, referral bonuses, allows hedge trading, real-time chart support
PROMO PACKAGE
- Minimum Deposit: $1,500
- Maximum Deposit: $50,000
- Trading Types Applicable: Long-term Trading
- Base Currency: USD
- Leverage: 1:15
- Spread: From 1.1 points
- Other Features: Provides comprehensive IT support, referral bonuses, allows hedge trading, real-time chart support
Funding Methods
The official platform does not clearly disclose the supported methods for deposits and withdrawals, nor does it provide information about transaction processing times or whether fees are charged.
Regulation Information
The official platform claims to be regulated by the Australian Securities and Investments Commission (ASIC) and the Vanuatu Financial Services Commission (FSC), providing relevant company information.
- Australian ASIC Regulation: The official site shows its Australian entity as ActiveTradesExchange Australia Pty Ltd, with license number 436416. However, verification reveals that this license number actually belongs to the broker TMGM's registered entity in Australia, Trademax Australia Limited.
- Vanuatu FSC Regulation: The Vanuatu registered entity displayed on the site, Trademax Global Limited, is also a company of the broker TMGM.
Company Address and Employees
The official website provides a company address at 76-78 Wolverhampton Road, Cannock, England. However, upon checking with the Companies House, no active companies are registered at this address.
Moreover, no company member information is provided on the official site, and relevant personnel details for the platform's entity cannot be found on the public internet.
Website Traffic and Template
According to data from the well-known website analytics tool Semrush, ActiveTradesExchange's official site has an average monthly visit of less than 100, indicating extremely low user activity.
Additionally, the web design template used by the platform is the same as that of several known scam companies, such as DesupercoinTrade, Mega Trades Pro, and Evolving Stocks Trade, all employing the same page layout, suggesting mass production.
User Reviews and Brand Exposure
Publicly available information shows no user reviews for ActiveTradesExchange, nor is there any news coverage regarding it.
Contact Information and Social Media
The official platform only provides email ([email protected]/[email protected]) as a contact method and has not established official accounts on major social media platforms like LinkedIn, Facebook, Instagram, Twitter, or YouTube.
Risk Report
Based on the information above, the following risk points exist for ActiveTradesExchange:
- Doubtful Company Entity: No real company entity is disclosed, and claimed registration information is contradictory.
- Untrue Regulatory Information: The ASIC and FSC regulatory information provided is actually the registration info for other companies, not its own.
- Dubious Trading History: The claimed 23 years of trading experience cannot be verified, and the company's development history mirrors that of another brokerage.
- Opaque Trading Software: No third-party trading software info is provided, only allowing the use of its self-developed web system.
- Non-Transparent Funding Information: Timeframes and fees for deposits/withdrawals are not provided, questioning fund safety.
- Extremely Low Website Traffic: The platform has less than 100 monthly visits, indicating very low usage.
- No User Feedback or Brand Exposure: No online user reviews or news on the platform.
- Single Contact Method: Only email is provided with no official social media presence, limiting communication channels.
- Same Website Template as Scam Sites: Uses the same page design as several known scam companies, hinting at mass production.
Conclusion
Based on the above facts, the real operation of ActiveTradesExchange significantly deviates from its official website claims, lacking transparency. Investors should prioritize trading platforms with legitimate financial regulatory licenses, good reputations, and transparent information to ensure fund safety.
