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activefinancial.trade customer reviews

Updated: September 4, 2026
activefinancial.trade
Views401
Summary
Multiple reviewers describe the broker as a scam that steals deposits and blocks withdrawals. Common tactics reported include encouraging tiny initial investments to hook clients, showing fake large profits, then demanding large “verification” or “profit” deposits (commonly 30–33% of the supposed profit) and repeatedly asking for more money after claiming system malfunctions or unauthorized deposits. Several users say withdrawals were refused with vague reasons, managers became aggressive or evasive when questioned, and some were threatened with legal action if they did not verify wallets. OSINT checks by one reviewer allegedly revealed mismatched registration details (a different person’s name), a dubious Kyiv address and nonworking phone numbers, while the account manager used changing international phone numbers. Reports also mention misuse of personal data and only token or no refunds (one person received $20 back). Overall the consistent advice from reviewers is to avoid the platform and never send money to them.
Marcus
16.04.2025 | 16:31

Avoid this platform by all means! My request to withdraw my money and close my account remains unfulfilled with no specific reason. Therefore, I’ve decided to stop investing my time and resources here. Among all available options, my DP proves to be the most effective in sorting out my withdrawal issues in weeks from them.

Ryan Ferdinard
16.12.2024 | 20:28

I was really shocked that they would lie and steal from me like this , glad its over with aid ᶜ ᴼ ˢ ᵀ ᴺ ᴱ ᴿ ᴱ ᶜ ᴸ ᴬ ᴵ ᴹ

REPORT TO DELAHOPE,COM
29.07.2024 | 12:08

All they do is take your money. Check the website on my name section to get refunded.

Yam Subedi
02.03.2024 | 23:20

Activo financial trade is fully scam. never trust them, i invested 250 dollar and get back 20 dollar in my binance account. there is a great team of international scam.you will never get money . they deposited 11000 dollar inmy trading account. i wanted to withdraw the money but they said that i have to deposit 30 percent of profit. i reused to pay and they started calling me to refund my money. if i dont verify my wallet they gonna send me to the court. fully scam.

Jesse Luuk
10.01.2024 | 12:58

Was a really tough ordeal with endless games and lies Had 𝗁𝖾𝗅𝗂𝗑-𝗅𝖺𝗇𝖾𝗌 not gotten in, I might have lost all monies for good

KHALIL HAMZA
06.11.2023 | 20:08

They stoled my money. I invested 250$ , after that they called me and said that i earned something like 5500$ but i need to make a deposit of 33% of this sum which is almost 2000$ in order to have my account verified. I did as they asked me to do , but they called me after that prentending that their program malfunctioned and that it made a deposit of this 2000$ as an investment and not a verification money. I trusted them, and i made another deposit of 2000$ and they assured me that this time there will be no problem. But , they called me again pretending this time that someone made a deposit of 956$ in my account and they cannot verify my account and that i have to made another deposit of more than 1000$. I told them that i don't want their money anymore and that i just want my 4000$ they stoled from me but they said that they cannot do that as far as my account is not verified. It's a total scam, don't trust them !!!!!!

St Jimmyy
04.09.2023 | 13:08

Well I tried to invest 40 bucks but thank God I had the wrong wallet address so practically I kept my money. Apparently they will be content with even a 0.01 euro investment just to get u hooked. Since I have some experience in the CyberSecurity field I decided to do some real basic OSINT (Open source intelligence) well I first checked the email of the so called "manager" analyzed the headers of the email.Everything was good. Then I ran a whois scan and this is where I started to get doubtful. Firstly the domain is registered by some Aleksander Volkov who is some Ukranian fighter. No way this is the CEO of this company. Secondly I checked the address which when looked up on google maps displays some dead end street in Kiyev. Thirdly tried calling the number by this domain is registered.Such number does not exist.Then I got a call from This Robin Brown account manager who firstly called me from a austrian number then called me from a belgian one. When I started explaining my concerns to him he started interrupting me and getting mad. Soo people be very careful always double check the source before sending any money away

Jawad Ahsan
15.08.2023 | 13:54

Please don't invest . Go eat something good with that money.

Julia
14.08.2023 | 14:13

Scammers!!! Nobody should give them money. You will never get it back. They also misuse data. Money disappears. This is a team of an international criminal organization.

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