Independent broker researchIssue 027Vol. IV
027Vol. IVJuly 7, 2026
— independent broker research —

Safety research

ActivTrades safety, funds protection and entity checks

Use this page as a focused research note for ActivTrades. It summarizes current InvestorTrip broker database fields and shows what to verify before opening or funding an account.

Funds note

Present

Current database field; verify scheme scope directly.

Regulator labels

5

Labels recorded in the current broker row.

Notice context

None shown

Resolve notices before funding an account.

ActivTrades safety fields

These fields help structure safety research. They do not prove that an account is protected, available or suitable for any country.

Funds protection note
ActivTrades operates around the Financial Conduct Authority (FCA) in the United Kingdom, the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg, and the Bahamian Securities Commission (SCB). Customers' funds are kept segregated in accounts with high-street banks. The additional insurance coverage in amounts up to £1m is dispatched from Lloyd's of London.
Regulator labels
FCA, SCB, CMVM, Bacen, FSC
Editorial notice
None shown

ActivTrades safety labels to verify

Match each label to the exact legal entity and account documents before relying on it.

  • FCA
  • SCB
  • CMVM
  • Bacen
  • FSC

Read the broker safety methodology with the full review, regulator register, account agreement and current risk disclosures.

Safety checklist

  1. 1Identify the exact legal entity that would open your account.
  2. 2Verify that entity in the relevant public regulator register.
  3. 3Check whether any compensation scheme or funds-protection language applies to your country, client category and product.
  4. 4Confirm segregation, custody, negative-balance and complaint-path claims from current broker documents.
  5. 5Resolve any editorial notice, warning or license-history context before depositing.

Continue researching this broker