House file

ActivTrades

On the desk for one reason: multi-entity structure. 3 register lines are on this file, spread across 3 legal entities in 3 jurisdictions, 1 of them with a top-tier regulator.

Filed by the desk · London, UK · established 2001 · sourcing confidence: medium

On the wire

3 items · 0 notices

01
register entry
FCA entry 434413 for ActivTrades PLC
Source: register.fca.org.uk
02
register entry
CSSF for ActivTrades Europe SA
Source: cssf.lu
03
register entry
SCB (Securities Commission of The Bahamas) for ActivTrades Corp
Source: activtrades.com

Entity by entity

3 lines

Register lines on file for ActivTrades. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
FCA	UK	ActivTrades PLC	434413	T1	register.fca.org.uk
CSSF	Luxembourg	ActivTrades Europe SA	not verified	T2	cssf.lu
SCB (Securities Commission of The Bahamas)	Bahamas	ActivTrades Corp	not verified	T3	activtrades.com

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	$0
EUR/USD spread as published	0.5 pips
Leverage as advertised	1:30 (UK/EU retail)
Platforms	ActivTrader (proprietary) · MT4 · MT5 · TradingView · Mobile apps
Account books	Individual · Professional · Corporate · Demo

What the record says

ActivTrades was established in 2001 and is headquartered in London.

ActivTrades PLC is authorised and regulated by the FCA under registration number 434413.

ActivTrades Corp is registered in the Commonwealth of the Bahamas (company number 199667 B).

ActivTrades publishes a target EUR/USD spread of 0.5 pips on its retail accounts.

In December 2024 the CSSF imposed an administrative sanction on ActivTrades Europe S.A. relating to AML/CFT compliance.

Not verified

4 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.

CSSF authorisation number
SCB licence number
Minimum deposit (reported as $0 by third parties; not confirmed on ActivTrades' own site here)
public listing status