Is actives-trader.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays hallmarks of a high-risk, likely fraudulent broker operation: it's newly registered, hosted in a high-abuse region, claims 'regulated' status with no actual proof, and heavily market-standard phrasing with zero verifiable company info. These factors, especially in combination, point strongly toward a pig-butchering setup or similar scam.
Why We Think This Is A Scam
Domain registered only 2 hours ago, yet claims to be a 'leading broker' without supporting evidence.
Hosting provider (CLOUDLINKS TECHNOLOGIES PVT LTD, IN) and registrar are common in abuse/fraud reports.
'RegulatedBroker' claim is made with no details, registration numbers, or supporting information.
No company address, phone, or verifiable legal entity details provided; lack of basic transparency.
Aggressive marketing language ('performance-driven technology', 'ultra-low spreads', 'fee-free') but no substantial information about the business.
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Registration Info
Registrar:realtime register b.v.
Registered:2026-02-02
Hosting Info
Provider:CLOUDLINKS TECHNOLOGIES PVT LTD
Location:IN
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