ActivTrades PLC is authorised and regulated by the Financial Conduct Authority (FRN 434413) and is a member of the Financial Services Compensation Scheme. Under Financial Conduct Authority regulation ActivTrades PLC fully implements:
ActivTrades PLC holds all client funds in segregated bank accounts. All client funds are subject to the Client Money Rules of the FCA. Further to these safeguards, clients of ActivTrades PLC are also protected under the Financial Services Compensation Scheme up to a maximum value of £50,000. In addition, ActivTrades PLC offers an insurance policy individually covering its clients’ funds above the threshold provided by the Financial Services Compensation Scheme (FSCS) up to £500,000. Read more (Read more is a link: https://www.activtrades.co.uk/index.aspx?page=clients_funds_protection#insurance)
At ActivTrades PLC, we aim to always treat all our customers fairly. Our customers will be provided with clear information about our products and service and kept appropriately informed before, during and after the point of sale. We will ensure our level of product and service performance will meet 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 endeavour to be responsive to them. To view our complaint handling procedure follow this link (link is a link: (https://cdn.activtrades.com/documents/legal/at_en_complaint.pdf)
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.
All financial products traded on margin carry a high degree of risk to your capital. They are not suited to all investors, please ensure that you fully understand the risks involved, and seek independent advice if necessary.
ActivTrades PLC is authorised and regulated by the Financial Conduct Authority, registration number 434413. ActivTrades PLC is a company registered in England & Wales, registration number 05367727.
ActivTrades PLC a company registered at N1702A, N1702F, Level 17 Emirates Financial Towers, DIFC, Dubai United Arab Emirates. ActivTrades PLC is regulated by the Dubai Financial Services Authority under Firm’s reference No. F003511.