Client protection
ActivTrades Corp is an international business company registered in the Commonwealth of the Bahamas, registration number 199667 B. It is authorised and regulated by The Securities Commission of the Bahamas. ActivTrades Corp fully implements:
Enhanced Segregation of Client Money | Treating Customers Fairly (TCF)
ActivTrades Corp holds all client funds in segregated bank accounts. All client funds are subject to the Security Industry Regulations (‘SIR’), regulation 88. In addition, ActivTrades Corp offers an insurance policy individually covering its clients’ funds up to $1,000,000 USD.
At ActivTrades CORP, we aim to always treat all our customers fairly. Our customers will be provided with clear information about our products and service and will be kept appropriately informed before, during and after the point of sale. We will ensure our level of product and service performance meets the expectations of our clients as far as reasonably possible. We will also ensure that there is no barrier for customers to express their requests, concerns and complaints and we will endeavor to be responsive to them. To view our complaint handling procedure follow this link.
ActivTrades PLC has a robust and regularly reviewed Internal Capital Adequacy Assessment Process (ICAAP). Our regulator, The Financial Conduct Authority, has strongly endorsed the recommendations of the Basel II accord. This includes the strictly maintained minimum capital requirement of 8% for any net foreign exchange exposure. Historically, ActivTrades PLC has maintained capital and reserves at a level far greater than has been prescribed by our regulator. The Company regards this as the key measure of our security.
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 85% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
ActivTrades Markets Ltd., a Global Business Company, is a company registered in Mauritius with the Licence number GB24203277, authorised and regulated by The Financial Services Commission, Mauritius.
ActivTrades Corp is authorised and regulated by The Securities Commission of the Bahamas. ActivTrades Corp is an international business company registered in the Commonwealth of the Bahamas, registration number 199667 B.
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The information contained herein is not intended for distribution to residents in any country where such distribution or use would contravene any local law or regulatory requirement, such as Japan, US and Canada.
©2024 ActivTrades Markets, All rights reserved – Privacy – Cookie privacy
+1 242 603 5200
englishdesk@activtrades.bs
International office
209 & 210 Church Street,
Sandyport Business Plaza
P.O. Box SP-64388
Nassau, New Providence,
The Bahamas
> Headquarters (UK)
+44 (0) 207 6500 581
englishdesk@activtrades.mu
1st Floor River Court, 6 St Denis Street, 11328, Port Louis, Mauritius
The Loom 2.5, 14 Gower's Walk,
London, E1 8PY
United Kingdom