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United States
2018 (8 Years)
Last online: No recent activity
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Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Activate Financial
Company Information
Get to know Activate Financial
Activate Financial claims to be an asset recovery firm dedicated to helping individuals and businesses retrieve funds lost to online scams, such as those involving forex, crypto, and other investment frauds. Their stated mission is to provide a pathway to financial justice through a process that includes consultation, investigation, and strategic action. The company asserts that it leverages expertise in financial markets, blockchain analysis, and cyber law to trace and recover lost assets for its clients.
Industry
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