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Home » Trading » TraderActive

TraderActive Review

Table Of Contents

Table Of Contents

TraderActive Logo
🌐 Website traderactive.com traderactive.net
🏠 Company Traderactive Group & ACTV GLOBAL MARKETS LIMITED
📌 Address 13/1 Line Wall Road, GX11 1 AA Gilbratar & United Kingdom
☎️ Phone +41767575654
📧 Email contact@traderactive.com compliance@traderactive.com support@traderactive.com support@traderactive.net compliance@traderactive.net
⚖️ Regulation  Unregulated, Blacklisted, Offshore

TraderActive Details

TraderActive is an online trading broker owned by Traderactive Group & ACTV GLOBAL MARKETS LIMITED. The company is located at 13/1 Line Wall Road, GX11 1 AA Gilbratar & United Kingdom.

To contact TraderActive, their support team can be reached via phone at +41767575654 or by email at contact@traderactive.com compliance@traderactive.com support@traderactive.com support@traderactive.net compliance@traderactive.net.

Their website can be found at : traderactive.com traderactive.net

It is essential to exercise caution and conduct deep research before engaging with any online trading platform, including TraderActive.

To help you make an educated decision, consider checking out our in-depth reviews of two other companies we have recently examined: ATP Markets and R&Y Limited.

Traders Opinion

The first step to protecting yourself from fraudulent parties online is to do thorough due diligence on the companies and entities that you are planning to send the funds to. In all probability, there have been other traders who have already used the same service, and have expressed their opinions and feedback online on various forums.

Reading reviews from other traders who have experienced TraderActive firsthand is crucial in determining the broker's reliability. These reviews offer insights into the platform's functionality, customer service, and overall trading experience, allowing potential investors to make informed decisions.

After conducting some research on various social media platforms (Facebook, Twitter, Instagram), as well as online trading forums, a general theme emerged where users were dissatisfied with their experience with TraderActive. Based on this user feedback, it appears that TraderActive is not a trustworthy broker, and hence, extreme caution should be applied before investing through their brokerage platform.

There are a lot of brokers out there operating under fake company names or that have other fraudulent operations. A little bit of preliminary research can go a long way in protecting you and your finances.

How To Withdraw From TraderActive?

If your funds are stuck in your TraderActive account, you should try to reach out to them first and request a withdrawal by every possible means so that you have proof to show authorities later on if they refuse to process your withdrawal.

Unfortunately, TraderActive is not regulated or authorized to operate by any major regulatory authority, which means it will be a difficult process to withdraw from this company if they decide to ignore your request or suspend your account for trivial reasons.

If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means they are unregulated and should be avoided. Even if the brokerage is regulated, it is best to avoid it if the regulator happens to be outside your jurisdiction.

Investing time in research before trying to invest on a suspicious broker can save you from potential losses and unnecessary stress.

Read more about this topic in our dedicated article: Financial Regulation Authorities.

Is TraderActive Legit or a Scam?

When researching an online broker, the first and most important step should always be to find out if they have a regulatory license from a financial institution. This will tell you whether they are regulated by a central authority or if you are dealing with an offshore and/or unregulated investment company.

When a broker is unregulated or regulated by an entity outside of your jurisdiction, you have limited to no legal recourse in the event that your funds are compromised. In an event of theft, complaints can only be made if that broker is licensed by the regulator in your jurisdiction.

Some examples of regulatory authorities that issue brokerage licenses are:

  • The Cyprus Securities and Exchange Commission (CySEC)
  • The Financial Conduct Authority (FCA)
  • The Australian Securities and Investments Commission (ASIC)

If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means that they are unregulated and should be avoided. Even if the brokerage is regulated, it is best to avoid it if the regulator happens to be outside your jurisdiction.

How Online Trading Scams Work?

One of the most prevalent online trading scams is to initially display profitable trades that give the investor a false sense of confidence, and get them hooked to the idea of ‘easy money’. Once this confidence is established, the investor will be marketed the idea of investing more money to earn greater returns. Additionally, other incentives may also be provided to encourage the investor to get their friends and family onboard the platform too.

Once the brokerage believes that they have extracted all available funds from an investor and his/her network, they will then proceed to suspend the account, and the investor will no longer be able to access the funds put in.

Many fraudulent firms will even claim to be domiciled in a regulated jurisdiction, and display fake regulatory licenses and addresses on their websites to try and improve their credibility with unsuspecting investors.

Be careful and verify your information through multiple sources. Constant vigilance should be applied at all times when trying to invest in trading platforms.

More info about trading scams:

Got Scammed by TraderActive?

If you have lost money with TraderActive, stay calm. It has likely happened to many others, and it its important to learn from these experiences. Do not forget that even the most cautious investors can fall victim to online fraud.

Chargeback Is Your Solution!

The good news is that there is help available. The team at MyChargeBack – a specialist group dedicated to helping consumers recover funds lost online – can help you for your chargeback process:

  • 24/7 availability: Get help whenever you need it.
  • Free consultation: Evaluate your case without any upfront costs.
  • Quick processing: Expedite the recovery of your funds from TraderActive.
  • High success rate: Boost your chances of successful fund recovery.

Relying on a reputable service like MyChargeBack is crucial when dealing with online scams, as the typical chargeback process can often be complicated and time-consuming without the proper guidance.

5 Simple Steps to Get a Chargeback From TraderActive

Follow our straightforward guide to efficiently reclaim your lost funds from TraderActive with minimal hassle.

  1. Complete the Form: Begin by completing the form above, providing necessary details about your case. This allows the team to understand your situation with TraderActive and prepare for the consultation.

  2. Get A Free Consultation: Schedule a free consultation with MyChargeBack team of experts. During this consultation, they will assess your case and offer guidance on the best course of action to recover your lost funds from TraderActive.

  3. In-Depth Case Analysis: As you proceed with MyChargeBack, their expert team conducts an in-depth analysis of your case, identifying the optimal chargeback strategy for fund recovery based on your unique circumstances.

  4. Recovery Process: Their team of specialists scrutinizes your case, collects evidence, and negotiates with the involved parties to expedite the recovery of your funds. MyChargeBack team will consistently communicate with you and your bank or card issuer during the chargeback process.

  5. Fee Payment: Upon successful recovery of your funds lost to TraderActive, MyChargeBack charges a fee as a percentage of the reclaimed amount. If fund recovery is unsuccessful, no fees apply, except in exceptionally complex cases.

Through these five straightforward steps, MyChargeBack simplifies the fund recovery process, enabling you to reclaim your money from TraderActive with minimal inconvenience.

FAQs

Is TraderActive a Legitimate Company to Trade With?

Unfortunately, TraderActive is not a trustworthy company to deal with, as they are not registered or regulated by any major regulatory authority, such as the Financial Conduct Authority (FCA).

What Are the Risks of Using TraderActive?

The risks involved in using unregulated companies like TraderActive include the inability to file a complaint with a credible regulatory authority in case of a dispute.

What Should I Do If I Have Been Scammed by TraderActive?

First and foremost, report the incident to your local authority department. If no resolution can be reached, there is still hope to recover your funds from TraderActive by attempting to open a chargeback case with your bank or credit card provider.

How Can I Get Help for Filing a Chargeback Case?

Since the process of filing a chargeback case can be relatively complex and time-consuming, we recommend seeking assistance from our partner, MyChargeBack, by completing the form provided on top of the page.

In the event of an exceptionally complex case they may require an upfront fee, as building your case will necessitate initial resources. Otherwise, if successful, MyChargeBack will be compensated by retaining a percentage of the recovered funds from TraderActive, typically around 20%.

How Can I Avoid Being Scammed Online?

To prevent falling victim to scams in the future, always ensure that you deal with legitimate companies that are fully regulated by major regulators, such as the FCA.

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  1. CONTO 537- 1332236537 TACT_MICR_EUR BILANCIA 3928,94 euro
    CONTATTO 041762871927 gasper.kramer@traderactive.com
    versamenti : tramite Binance 790,00 € il 23 /12/2022 pagamento con carta
    tramite COINBASE IRELAND LTD IBAN EE167777000123751560 BIC LHVBEE22XXX
    BONIFICI
    2022.20.25 18:52:45 240€ HARGEMONEY-TRADERACTIVE05715
    2022.11.09 13:18:00 250€ hargemoney-traderactive06525
    2022.11.21 18:10:28 950€ WALLET DEPOSIT

  2. Je me suis inscrite sur “TraderActive” sur une pub sur facebook. J’ai “investi” le minimum, à savoir 250 euros… que j’ai perdus en.. 2 jours.
    Là, ma “conseillère” Valéria Gollino, m’a demandé de “mettre plus”, j’ai refusé. Elle avait accès à mon ordinateur et m’a “prêté” 500 euros que pourtant, je refusais !! (j’ai 2 témoins qui étaient présents, lors de l’appel).
    J’ai trouvé bizarre de ne gagner QUE, maximum, 22 euros.. par contre, les opérations pouvaient s’envoler dans le négatif jusqu’à -530 euros..
    (il m’a fallu environ 140 opérations pour “gagner” 1260 euros, par contre avec 5 opérations en cours (parce que je souhaitais arrêter), j’étais arrivée à -1430 euros !!) Jeudi 15 décembre 2022, j’ai donc envoyé un mail (en Angleterre) à Marta (je n’ai que ce prénom) pour lui dire que je trouvais cela bizarre.. ce soir, vendredi 16 décembre, ils ont clôturé mon compte…. ma “conseillère” fait la morte depuis le 02 novembre, alors, que soit disant : elle “devait m’aider à comprendre le fonctionnement de trading !! Ah… et ils vous font ouvrir un compte “coin base” aussi, OBLIGATION pour “toucher ce que vous.. gagnez” !! Là, je n’ai accepté de ne mettre que 2 euros !!

  3. Je pense que c’est une méthode très utilisée chez Traderactive.
    Perso, j’avais un compte à 25 000 euros. Je faisais entre 400 et 1000 euros par jour.
    Ils ont placé un achat de 6 unités de palladium sans m’en avertir. On m’explique qu’il s’agit d’une faute de frappe. Mon compte dégringole et on me demande de verser 47 000 euros pour me sauver. Je suis considérée comme responsable de leurs actes.
    Je refuse. Quelques heures plus tard, tous les ordres sont fermés avec un solde négatif de 11 111 euros.
    Bref ils s’arrangent pour vous mettre en difficulté et tente de vous tondre.
    Et, plus aucun contact possible avec le trader, ni avec la société. Les numéros de téléphone sont injoignables, les mails reviennent non distribués. J’imagine si la faute de frappe avait été de 60 unités, je vendais la maison? C’est une arnaque organisée.

  4. J’avais un compte gold chez Traderactive. Je m’en tirais seule.
    Mon compte était passé de 27000 euros à 36800 en 6 semaines.
    Voilà deux jours, je constate qu’un trader a passé un ordre invraisemblable sur mon compte.
    6 lots de palladium! Sur un compte gold! On me contacte pour m’informer qu’il s’agit d’une faute de frappe mais qu’ils ne peuvent rien faire et que je vais tout perdre sauf si je verse immédiatement 47000 euros.
    Je n’ai plus rien et ils refusent de prendre leurs responsabilités. L’adresse mail de la société n’est plus valable, je n’ai plus accès aux relevés de mon compte, le trader ne répond plus à mes mails.

  5. il y a t’il u une ouverture de compte a moins de 2500 euro sur Italie 40 future du 8/11 au 9/11 2022 ,
    car sait se qu’ils me soutienne alors que le prix était a se moment la a peut prés a 24000 euro est-ce possible ou sait purement une arnaque
    car la j’ai tout perdu

  6. 8/11 au 9/11/2022

  7. pour le graphique de Italie 40 future j’ai un doute sur la date que je vous ai donnez sait du 8/11/2022 au 9/11/2022
    merci

  8. pourriez vous me faire parvenir le graphique de Italie 40 future entre le 8/9/2022 a17 heure et le 9/9/2022 12 heures pour que je puisse comparait avec le leur que je vois si cella et bien une arnaque que je prenne mais disposition et que l’on commence une procédure.
    car pour l’instant j’assai de les joindre pour qu’ils me donne des explication , mais je voudrai un autre graphique que le leur pour comparer car pour l’instant je ne trouve rien qui ressemble au leur je ne vois pas cette différance sur se que je trouve sur le net.
    merci

  9. Hello Sir,

    Sorry to hear about your story, TraderActive is Blacklisted by the CSSF in Luxembourg.

    Feel free to fill the form on the website and get help with MyChargeBack.

  10. bonjour ,
    j’ai commencer avec 250 puis il a fallu faire plus pour que je leur face confiance il mon fait un crédit de 2500 euro et mon fait participer au split de google puis il a fallu que je reverse encore et encore il mon fait participé au split de tesla puis il a fallu en reverse encore pour l’équilibre puis il mon fait participé a Boeing et après il a encore fallu reverser pour équilibré le compte et que la il ferait un crédit permanent qui resterai sur le compte pour le protéger et la entre temp je suis allé seul sur les action Boeing et la j’ai gagner de très grosse somme j’ai donc contacté mon conseiller pour lui dire mais il n’avait pas le temp , dons j’ai fait une demande de retrait (140000). il ma recontacté la semaine après pour me dire de ne plus trader sur Boeing et que si je voulais recevoir mon argent il faillé que je paye une taxe de a peut prés 7 pourcent donc 24000 euro supplémentaire se que Jai fait puis il me dit une fois verser que mon compte était bloquer qu’ils ne pouvez pas envoyé l’argent que j’avais demander car il y avais un problème avec les action Boeing qu’il s’occuper de tout que je n’était pas le seul dans se cas.
    jusqu’au 8/11/2022 tout aller a peu près je ne pouvez pas récupéré plus de 1000 euro par mois mais bon, puis le 8/11 alors que j’avais des sell et des buy en cours, soudain sur Italie 40 future il s’est produis un décrochage le faisant baiser de 24000 euro a 2300 euro , plus de 20000 de baise et des le 9/11 vers 10 heures il et remonté a sont niveau ,j’ai recherche sur le net si il y avait u un problème ou autre mais il y a que chez eux avec Meta trader 4 que l’on vois se décrochage donc pour le moment j’ai tout perdus je me demande si se n’ai pas eux qui trafique leur logiciel pour récupéré l’argent des client ,a savoir que j’avais gagner de grosse somme mais trop compliquer a expliquer il faudrait que je vous envoie les dossier complet

  11. Bonjour,
    J’ai commencé avec trader active avec 250€ , puis j’ai trader seul perduun peu de ma mise de départ , puis on m’a appelé me disant que c’était une urgence pour pas perdre mes.fond . On m’a dit m’accorder un crédit de 3000€ et qu’il fallait que je fasse un dépôt de 3000€ afin de rembourser le crédit, j’ai fait un dépôt supplémentaires de 1000€, maintenant on me dit que mon compte est bloqué et que je peux pas retirer , tant que je n’ai pas fait le dépôt restant de 2000€.

    Que faire , j’ai l’impression de me faire arnaquer