Is actives-traders.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays multiple high-risk signs typical of unlicensed offshore forex/crypto CFD scams, including grandiose but vague claims, suspicious recent launch, and an unverifiable 'regulated broker' status. It shows numerous classic pig-butchering risk factors warranting strong caution.
Why We Think This Is A Scam
Domain recently registered (23 days old) but claims to be 'Part of a group of companies established in 2005'.
Claims of being a 'Regulated Broker' with 'Segregated Client Funds', but no specific license or regulatory entity cited; page content is generic and unverifiable.
Hosted by CLOUDLINKS TECHNOLOGIES PVT LTD (IN), a low-reputation host sometimes associated with abuse, combined with very recent domain age and privacy; high-risk technical context.
Vague promises of 'Ultra-low spreads', 'Fee-free funding options', and 'fast and secure application', typical of high-pressure pig-butchering onboarding.
No company address, phone number, or verifiable legal entity appears in the content; cannot validate any of the operations or claims.
Pushes crypto CFDs and touts very high product breadth, which is a common lure in illicit retail trading scams with no substantiated compliance or oversight.
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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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