Some operations earn a place on the Cointiverse map through victim reports; Active Broker arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
The warning on the record
Active Broker’s website offers no verifiable regulatory disclosures, no legal entity name, and no registered business address—only a UK phone number and a generic registered address are provided. Our search of the official register of the Financial Conduct Authority (FCA) returned no record of Active Broker or any affiliated company. This lack of fundamental corporate and regulatory information strongly indicates that Active Broker is operating without authorization and may not even maintain a genuine physical presence. Therefore, Active Broker appears to be a scam.
Red flags on the map
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
If you have funds with Active Broker
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.