Review on Trade-active
Disclaimer
Our reviews are subjective opinions based on the analysis of our independent writers from around the world. We recommend exercising your own judgment and verifying information independently. We cannot be held liable for decisions made based on our reviews.
Summary
About Trade-active
The website Trade‑Active (trade-active.com) presents itself as an online trading and investment platform, offering services in foreign exchange (Forex), cryptocurrencies, stocks, indices and commodities. It claims to provide cutting-edge trading software, substantial returns, personal account managers, and a user-friendly environment for both new and experienced traders. The platform purports to welcome deposits and promises returns or growth of assets over time.
On closer inspection, however, a number of serious concerns emerge. The website is very young, the company behind it lacks verifiable regulation, official financial authorities have flagged it, and there is scant credible evidence of legitimate withdrawals or transparent operations. Multiple reviews and watchdog sites classify it as untrustworthy, and the payment methods and legal disclosures raise red flags. In short: the grand promises of “easy profits” and “secure professional trading” appear to be a veneer for high-risk or fraudulent operations.
More Details
When evaluating the legitimacy of an investment/trading website, several criteria must be satisfied: verifiable regulation, transparent ownership and address, clear and fair terms for deposit and withdrawal, reputable payment methods, credible user reviews, and consistent auditing or proof of reserves. Trade-Active fails multiple of these criteria.
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Regulation & licensing: The site claims to be regulated by fake or unverified authorities. Real regulation (e.g. by agencies like the UK’s Financial Conduct Authority, CySEC, or equivalent) is missing. Theforexreview states that Trade Active is unregulated and blacklisted by CONSOB.
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Transparency of company info: Ownership is hidden; the WHOIS data shows the registrant is anonymised. The address given is generic and appears in context of privacy services.
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Withdrawal mechanics and user rights: Legitimate brokers disclose minimum withdrawal amounts, fees, comparison of deposit and withdrawal processing, and provide user rights. Trade-Active does not provide clear info. For instance, TheForexReview notes “no withdrawal policy on this website”.
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Payment methods: Use of obscure non-mainstream processors means users have little recourse. Crypto deposits or “PayTechno” etc cannot easily be reversed. This is a common scam tactic.
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Domain & website behaviour: The site is very new, traffic is low, and it was flagged as being possibly rebranded from a previous scam (“traderactive.com”). Also, the site may be offline or inaccessible, indicating unstable operations.
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Testimonials & returns: The reviews propagate overly favourable results, but independent verification is lacking. Some feedback sites warn of fake reviews.
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Regulatory warnings / blacklists: The presence of a blacklist from a regulatory body is among the strongest evidence. For example, Trade Active is flagged by CONSOB in Italy as “fraudulent, abusive and illegal”.
Given all of the above, the balance of evidence strongly suggests that Trade-Active is not a legitimate trading/investment service, but rather an unregulated operation with multiple scam characteristics. The risk to anyone depositing funds is high, and the chance of being able to withdraw funds or receive promised returns appears very low.
Warning: Low score, please avoid this website!
According to our review, this website has a higher risk of being a scam website.
It may attempt to steal your funds under the pretense of helping you make money.
Notice: High Score — Not likely to be a scam website.
According to our review, this website has a low risk of being a scam.
There is minimal indication of fraudulent activity.
Notice: Moderate score — Caution advised.
According to our review, this website shows a moderate risk level based on current data.
There is no strong evidence of a scam, but users should proceed carefully.
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Competiting Brands
Photos of Trade-active
Pros
- The website appears professionally designed and may provide a seemingly modern interface, which may reassure users superficially.
- It offers multiple asset classes for “trading” (Forex, crypto, stocks, commodities), which can look attractive to new investors seeking diversification.
- There is an SSL certificate, meaning data between the user’s browser and the site is encrypted (though this alone does not guarantee legitimacy).
Cons
- Lack of legitimate regulation: Without oversight by a credible financial regulator, clients have minimal protection.
- Hidden ownership and lack of transparency: User cannot easily verify who runs the company, their credentials, or their legal obligations.
- Unclear or absent withdrawal process: Platforms that make deposits easy but withdrawals difficult or impossible often indicate fraud.
- Use of obscure payment methods: Difficulty in processing charge-backs or tracing funds increases user risk.
Website Overview
Country:
USA
Operating Since:
2024
Platforms:
Mobile/Desktop
Type:
Trading/investment
Spread:
N/A
Funding:
Trading/investment
Leverage:
N/A
Commission:
N/A
Instruments:
N/A
Keypoints
The company is un-/under-regulated: the claims of being regulated by entities such as “Markets Financial Authority” or “Swiss Financial Securities” are false or unverifiable.
Official regulatory alerts exist: For example, the Italian regulator CONSOB reportedly blacklisted Trade Active.
Withdrawal policy and transparency are absent: No clear data about withdrawal conditions, fees, or process appear to be disclosed.
Payment methods are opaque and include non-standard processors (“ChargeMoney”, “PayTechno”, etc) — a common feature of scam platforms.
Overall Score
11%
Final Thoughts
After viewing and analyzing the site thoroughly by our experts and undergoing the proper process, we have reached a final conclusion.
In the world of online trading and investment platforms, the promise of high returns with minimal risk is often too good to be true — and Trade-Active provides exactly that kind of promise. The combination of hidden ownership, lack of real regulatory oversight, opaque withdrawal policies, use of unconventional payment processors, and documented warnings by regulatory bodies makes this site extremely risky. For someone considering using it, the potential for loss of principal is very real.
In my view, the correct conclusion is that Trade-Active is not legitimate, and anyone who has funds with them should proceed as though they are at serious risk of total loss. If you have already invested, you should consider immediately demanding withdrawal, collecting documentation, and exploring charge-back or legal options. If you have not yet invested, the safest course is to stay away entirely and instead choose brokers regulated by major authorities, with full transparency and verifiable track records.
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