TraderActive Review: Avoid This Scam Broker at All Costs


TraderActive is allegedly a company based in Gibraltar that offers its clients a chance to invest in forex, crypto, and many more.  

Interestingly upon entering their website, we found many regulations they follow so to someone who is new to trading they may look legit, however, after a better look, it is obvious this is just a facade made to scam people.  

Read our TraderActive broker review to learn how to stay away from this and many other scams alike.

Leverage  N/A 
Regulation  Unregulated 
Headquarters  Gibraltar 
Minimum Deposit  $250 
Review Rating  1/5 
Broker Type  Forex 
Platforms  N/A 
Spread  N/A 

Regulation of TraderActive and Funds Security  

On their website, they actually claim to be regulated by several entities including SFINS in Switzerland, MFA in the UK, and CFSS in Luxembourg for providing financial services.  

Nonetheless while conducting this TraderActive review, we found they have been issued a warning by CSSF – the financial regulator in Luxembourg.  

And not to mention that no official financial regulators by the name of MFA in the UK or SFINS in Switzerland even exist. So, it is clear they follow no guidelines when it comes to trading and obviously exist with the sole purpose to scam you for as much money as possible.  

On their page, you can also find a quote to trade with an ethical broker, and benefit from industry-leading services and offerings, which is just a huge irony in itself.  

TraderActive Trading Software Reviews  

Trader Active scam broker claims to be offering a MetaTrader4 platform to their customers. This is in fact one of the most popular platforms in the forex industry. However, this investment scam requires you to make a deposit before accessing their trading software so we can’t confirm whether that is true or not.   

You can also download MT4 for windows, android, or apple, and in case you want web trading services they are offering WebTerminal. This is an online-based trading platform for the forex market and allegedly is something most traders consider to be the best trading platform ever designed, but you can’t access it as well.  

What Account Types Does TraderActive Offer?  

We found that they offer account packages that have been tailor-made to suit clients of all portfolio types and investment levels.  

And these are the packages:  

  • ActiveCENT  
  • ActiveClassic  
  • ActivePro  
  • ActiveZero  

However, you cannot find anything further on these accounts so we don’t actually know what the alleged perks of each type are.  

Like with many other scam brokers out there, TraderActive doesn’t offer any demo accounts for you to try out their services.  

What Can Be Traded on TraderActive Market?  

TraderActive broker allegedly offers its customers the opportunity to invest in the following:  

  • Forex  
  • Metals  
  • Energies  
  • Equities  
  • Cryptocurrencies  
  • Indices  
  • Futures  

While this may seem like a great variety so the customer has many options to choose from, while reading reviews, we came upon many complaints made against a broker that they don’t even help you understand these different trading options.  

TraderActive Deposit and Withdrawal Process   

As far as the payment methods go, most scam websites like Trader Active prefer that you pay with bitcoins. This is because once you deposit your money this way, it will be much harder to get a refund. You will need first to access Bitalvosta and Lax Exchange, buy bitcoins from there with your credit card, and then make your initial payment.   

While browsing through their website we found no mention of the withdrawal policy and fees associated with it. Honestly, even if they gave any, they would probably be false, the same as anything else written on their website. Upon looking at their customer reviews, we found many withdrawal issues and many never even heard from this fraudulent broker once they asked for their alleged profit.   

Nevertheless, the lack of information and a big initial deposit is already a huge red flag that you should stay away from them.   

Always choose a broker who hasn’t violated any terms and conditions so you at least know your funds are safe.  

How Can I Get a Refund If TraderActive Scammed Me?  

Many people fall victim to these kinds of scams, and if you are one of them, don’t feel ashamed. The most important thing to keep in mind is that getting your money back is possible!  

Contact your bank and local authorities to see how much they can help. In case you have a Visa or Mastercard you have an opportunity to file for a chargeback within 540 days from the date of the transaction. This may be significantly harder as this scam broker urged you to buy crypto first, but may still be possible.  

If you have any negative experience with this fraudulent broker, we would be grateful if you could share it with us so we can assist you in reporting your scammer.  

TraderActive Summary  

  • TraderActive is an unregulated scam broker operating from Gibraltar  
  • They offer a legitimate-looking website with obviously copied text that doesn’t represent either them or their services.  
  • They demand a minimum deposit of $250 and give you no opportunity to try their services beforehand by using a demo account.  
  • They claim to offer MT4 as their trading platform but this is likely a lie too as you can’t even check it out.  

FAQs About TraderActive Broker  

Is TraderActive a Good Broker?

No, TraderActive is an unregulated broker just trying to scam you out of your money and you should never work with them.

What Are the Funding Methods for TraderActive?

In order to make a deposit you first need to buy crypto with your card and then make an initial payment.

Does TraderActive Offer a Demo Account?

No, like many other scams of a similar kind, there are no demo accounts for you to first try their services.


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Nov 17, 2022
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