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ActivTrades
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ActivTrades is a UK-based brokerage firm providing an electronic trading platform to trade Forex, Contracts for Difference (CFDs), and spread betting. It provides services to retail and institutional traders via the electronic trading platforms ActivTrader, MetaTrader 4, MetaTrader 5 and TradingView.
Key Information
The company's client base is primarily based in Europe, especially in Italy and Germany, as well as in South America, the Middle East and South East Asia.[1]
History
[edit]Founder and Chairman Alex Pusco established ActivTrades as a stockbrokerage in Switzerland in 2001 and moved to London in 2005.[1]
The Forex broker expanded its product range offering MetaTrader 4 in 2007 and adding CFDs on indices and commodities to its offer in 2008.
ActivTrades expanded its presence in the UK, Eastern Europe, the Middle East and Asia, and strengthened its position across Central Europe in 2012. The company also became a regular sponsor of the World of Trade Conference and has supported the conference for several years.[2]
The first independent World of Trading Awards occurred in Germany in 2013, for which ActivTrades was recognised for as the top Forex Broker in relation to the MetaTrader platform.[3]
In March 2012, the company offered MetaTrader 5 to its users and included financial spread betting to its portfolio for UK-based clients.
In 2013, ActivTrades implemented its Negative Balance Protection Policy and a separate insurance protection as excess to the FSCS insurance. This policy is underwritten by QBE Underwriting Limited and other participating syndicates at Lloyd's of London.
The launch of the Smart Tools, a series of add-ins for its trading platforms, followed later that year.
In 2015, ActivTrades launched its own Prepaid Master Card. In 2016 the company launched its proprietary trading platform ActivTrader.[4] In 2017, ActivTrades strengthened its client insurance protection to £1.0 million, one of the highest in the industry.[5]
Operations
[edit]ActivTrades is headquartered in London. The company employs more than 200 individuals, covering key areas of the business such as customer service (a multilingual team serving over 14 different languages), marketing, compliance, finance, risk management and IT among others.
They operate three branches outside the UK – in Milan, Sofia and the Bahamas.[6] The Milan office was opened in 2011 to better support clients in this area. The company's larger branch in Sofia, Bulgaria,[7] opened in 2012 and now employs more than 100 people and handles the programming and technical development aspects of the company. The remainder of ActivTrades' employees are in its UK headquarters.
Platforms and mobile trading
[edit]ActivTrades offers MetaTrader 4 and 5, which are also available for mobile devices such as the iPhone, iPad and Android. They also provide swap free accounts as well as access to the markets via ActivTrader, a web and mobile platform to buy and sell instruments on the go.
Cryptocurrencies
[edit]In December 2017, ActivTrades launched crypto CFDs in Bitcoin, Litecoin and Ethereum for its clients. The offering of the three cryptocurrency pairs became available with a maximum trading leverage of 1:5, to ensure enough margin is allocated upfront in the event of the potentially strong movements cryptocurrencies tend to experience.[8]
Commenting on the news, CEO Pusco, said, "Now that leading derivatives marketplaces such as the CME and CBOE have started offering Futures contracts on Bitcoin there is more liquidity in the cryptocurrencies market and we can offer a higher quality product for our traders."[9]
In January 2018, ActivTrades gave its customers access to Ripple after a December where it grew 1500% to become the third biggest cryptocurrency for market capitalisation after Bitcoin and Ethereum.[citation needed]
Regulation
[edit]The company is authorized by the Financial Conduct Authority (FCA) in the UK and by CONSOB in Italy, and is also a member of the Financial Services Compensation Scheme.[10] The firm was fined £85,750 in 2011 for failure to segregate customer funds.[11] Since, the broker has increased its client funds protection insurance from £500,000 to £1 million as excess of the FSCS threshold.
The Swiss franc case
[edit]ActivTrades is dedicated to providing a secure trading environment for its clients. This was evident with the Swiss-Franc decision in 2015. As a broker offering balance protection, ActivTrades took early precautions and increased margin requirements. This avoided the negative effects caused by the extreme market volatility.[12][13]
References
[edit]- ^ a b Pusco, Alex (17 August 2021). "The online boom will continue". Real Business.
- ^ "Alex Pusco: 'The online boom will continue'". Real Business.
- ^ "World of Trading Award: ActivTrades belegt Platz 1 als Forex Broker des Jahres 2013". OnlineBroker-Portal.de. 21 November 2013.
- ^ "Exclusive: ActivTrades CEO Alex Pusco Sees Massive Growth in Mobile | Finance Magnates". Finance Magnates | Financial and business news. 2017-06-20. Retrieved 2017-11-14.
- ^ "ActivTrades Strengthens Client Protection Insurance to £1m | Finance Magnates". Finance Magnates | Financial and business news. 2017-09-08. Retrieved 2017-11-14.
- ^ "ActivTrades 2016 Revenues up 11% to £34.9 million as international growth continues". LeapRate. 2017-05-04. Retrieved 2017-11-14.
- ^ "My Week: Alex Pusco of ActivTrades". Retrieved 2017-11-14.
- ^ "ActivTrades launches crypto CFDs: Bitcoin, Litecoin and Ethereum". LeapRate. 2017-12-19. Retrieved 2018-01-19.
- ^ "ActivTrades Launches Bitcoin, Litecoin and Ethereum CFDs | Finance Magnates". Finance Magnates | Financial and business news. 2017-12-19. Retrieved 2018-01-19.
- ^ "The Financial Services Register". Financial Conduct Authority. Archived from the original on 2013-01-30. Retrieved 2014-06-10.
- ^ "Activtrades". Financial Conduct Authority. Retrieved 15 March 2017.
- ^ "Exclusive: Saxo Bank Wins Swiss Franc Dispute Case in Danish Commercial Court | Finance Magnates". Finance Magnates | Financial and business news. 2016-11-25. Retrieved 2017-11-14.
- ^ Purdy, Charles. "The Swiss Euro Peg Abolishment and its Consequences". Forbes. Retrieved 2023-05-01.
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ActivTrades
View on Grokipediafrom Grokipedia
ActivTrades is a multinational financial services firm specializing in online brokerage for forex, contracts for difference (CFDs), and spread betting, founded in 2001 in Switzerland and headquartered in London, United Kingdom, since 2005.[1] Regulated by multiple authorities including the UK's Financial Conduct Authority (FCA), Portugal's Comissão do Mercado de Valores Mobiliários (CMVM), Brazil's Comissão de Valores Mobiliários (CVM) and Banco Central do Brasil (BACEN), the Bahamas' Securities Commission of The Bahamas (SCB), and Mauritius' Financial Services Commission (FSC) (license obtained in 2024), it operates in over 170 countries and serves more than 100,000 clients worldwide.[1]
The company provides access to over 1,000 trading instruments across seven asset classes, including forex pairs, indices, commodities, shares, cryptocurrencies, ETFs, and bonds, through proprietary platforms like ActivTrader as well as third-party options such as MetaTrader 4 and MetaTrader 5.[2] Key features include ultra-fast trade execution under 0.004 seconds, tight spreads starting from 0.5 pips with no requotes or dealing desk intervention, and overnight swap rates that can be positive for certain positions.[2] ActivTrades emphasizes client protection with segregated client funds, negative balance protection, and insurance coverage up to $1 million per client through Lloyd's of London, alongside 24/5 multilingual customer support in 14 languages and extensive educational resources to promote financial literacy.[1] With more than 50 international awards for its trading conditions and service excellence, the firm continues to expand its global footprint, including recent office openings in Nassau (2018), Brazil (2022), and Portugal (2023).[1]
History
Founding and early years
ActivTrades was founded in 2001 in Switzerland by Alex Pusco, who established the company as one of the earliest European platforms for online forex trading.[3][4] Starting with a small operation, Pusco initially operated the brokerage single-handedly using basic computing resources, focusing on making foreign exchange markets accessible to retail traders through electronic platforms.[5] The company's early model emphasized forex trading, providing traders with tools to engage in currency markets amid the growing popularity of online brokerage services in the early 2000s.[6] In its initial years, ActivTrades prioritized client-centric features to differentiate itself in the emerging online trading sector, offering competitive tight spreads and fast execution speeds to attract and retain retail clients.[3] This approach helped build a foundation for reliable service in a competitive landscape where execution quality was a key factor for traders. By 2005, seeking to leverage the United Kingdom's status as a global financial hub and its robust regulatory framework, the company relocated its headquarters to London.[6][7] This move positioned ActivTrades to expand within a more favorable environment for forex operations, including benefits like tax-efficient spread betting for UK clients.[3] A significant early technological milestone came in 2007 with the introduction of the MetaTrader 4 (MT4) platform, which enhanced accessibility and functionality for forex traders by integrating advanced charting, automated trading capabilities, and real-time data.[6] This adoption aligned with the company's commitment to innovative electronic trading solutions, further solidifying its role as a pioneer in retail forex brokerage during the mid-2000s.[4]Expansion and milestones
Following its relocation to London in 2005, ActivTrades experienced rapid growth in 2009, significantly expanding its client base across Europe amid increasing demand for online forex trading services.[1] In 2013, the company was ranked as the sixth fastest-growing firm in the UK by the Investec Hot 100.[6] That same year, ActivTrades introduced financial spread betting to its UK clients, providing tax-efficient access to a broader range of markets via MetaTrader platforms.[8] A key technological milestone came in 2016 with the launch of the proprietary ActivTrader platform, which incorporated advanced charting tools and one-click trading capabilities to enhance user efficiency and execution speed.[6][9] By the early 2020s, ActivTrades had extended its geographic footprint into Eastern Europe, the Middle East, Asia, and Latin America, establishing dedicated desks and offices to support localized services and client acquisition.[10][11] This included maintaining an office in Milan, Italy, since 2011; opening a branch in Nassau, Bahamas, in 2018; operating from Sofia, Bulgaria, for Eastern European markets; and adding facilities in Lisbon, Portugal, in 2023, and Florianópolis, Brazil, in 2022, alongside expanded operations in China for Asia.[1][6] The company's commitment to service quality was recognized in 2024 when it received the "Best Broker in Germany" award from BrokersView, highlighting its innovation and client support in key European markets.[12] Amid ongoing market volatility, ActivTrades undertook a restructuring of its European operations between 2023 and 2024, transitioning Italian activities from Luxembourg to its new Portuguese subsidiary, ActivMarkets SA, to improve compliance, operational efficiency, and regulatory alignment across the EU/EEA.[13] In 2024, ActivTrades established a jurisdiction under the Financial Services Commission (FSC) of Mauritius and returned to profitability with a pre-tax profit of £4.6 million following the restructuring.[6][14]Corporate structure
Ownership and leadership
ActivTrades is a privately held company, with its ownership structure not publicly disclosed beyond major stakes held by founder Alex Pusco.[15][16] Pusco established the firm in 2001 as a stockbrokerage in Switzerland and has served as CEO continuously since its inception, also acting as Chairman of the Board.[1] The company's board of directors includes key figures such as Sohail Chaudhry, a British national appointed as an executive director and Group Chief Financial Officer on July 31, 2025, and Ernst Martin Bleisteiner, a German national appointed as a non-executive director on August 26, 2025, contributing to strategic oversight.[17][18][19] Significant leadership appointments have shaped ActivTrades' executive team over the years. In March 2019, Michael Lippa was hired as Chief Commercial Officer, tasked with driving the company's expansion across Europe and reporting directly to CEO Pusco.[20][21] In November 2023, Matteo Paganini joined as Group Chief Commercial Officer, leading global revenue growth and sales strategy; he was subsequently appointed CEO of the Mauritius division in November 2024 to support regional market entry.[22][23][24] In September 2025, ActivTrades announced internal promotions to bolster its senior leadership, reflecting a strategy of fostering long-term stability in the competitive forex and CFD sector. Danislav Gurbalov, who joined in 2022 as Head of Marketing Operations, advanced to Chief Marketing Officer to enhance global brand initiatives and innovation.[25][26] Concurrently, Nedko Geshev, with the firm since 2022 and recently Head of Marketing Communications, was elevated to Chief Communications Officer to strengthen outreach and revenue-focused communications.[25][26] These moves underscore the company's emphasis on internal talent development to sustain operational continuity and adapt to industry demands.[27]Financial performance
ActivTrades demonstrated steady financial expansion prior to its European restructuring, achieving revenue of £29.9 million as of December 2021.[28] The company experienced a notable revenue uptick in subsequent years, growing from £27.5 million in 2023 to £37.6 million in 2024, representing a 36% increase primarily driven by higher trading volumes.[13] This growth underscored the firm's resilience amid operational adjustments, including the restructuring of its European entities that had previously impacted profitability.[14] In 2024, ActivTrades returned to profitability with a pre-tax profit of £4.6 million, a significant recovery from prior losses attributed to cost optimizations following the European restructuring and heightened client activity in volatile markets such as forex and commodities.[14] Client engagement further bolstered these results, with funded accounts surging 80% to reach 13,285 by the end of 2024.[11] Overall account metrics, encompassing lead generation, conversions, and funded accounts, expanded by 104% from June 2024 to June 2025, fueled by robust growth in regions like Asia—where new account openings increased 6.5 times—and Latin America, with a 2.5-fold rise in new accounts.[11]Trading services
Platforms and technology
ActivTrades offers a range of trading platforms designed to cater to both novice and experienced traders, emphasizing user-friendly interfaces, advanced analytical tools, and robust execution capabilities. The proprietary ActivTrader platform serves as the broker's flagship web-based solution, providing access to over 100 technical indicators for in-depth market analysis, customizable dashboards that allow users to tailor layouts for personalized workflows, and an API that enables algorithmic trading and custom integrations for automated strategies.[9][29] In addition to ActivTrader, the broker supports the widely used MetaTrader 4 (MT4) and MetaTrader 5 (MT5) platforms, which facilitate automated trading through Expert Advisors (EAs) for executing predefined strategies without manual intervention. MT4 offers multi-asset trading capabilities across forex, metals, indices, fixed income, and commodities, with features like advanced charting using 50 pre-installed technical indicators and nine timeframes. MT5 extends these functionalities with support for over 500 CFDs on stocks and ETFs, enhanced order types, 21 timeframes, and an integrated economic calendar for more precise multi-asset trading.[30][31] ActivTrades integrates seamlessly with TradingView, allowing traders to leverage its advanced charting tools, including 12 chart types such as Renko and Kagi, alongside social trading features that connect users to a community of over 50 million participants for sharing ideas and real-time discussions. This integration supports community-driven analysis through customizable alerts and collaborative scripting via Pine Script for developing indicators. As of 2025, TradingView integration remains active.[32] For on-the-go trading, ActivTrades provides dedicated mobile applications for iOS and Android devices under the ActivTrades Online Trading app, delivering real-time quotes, push notifications for price alerts and market events, and seamless synchronization of positions and settings across desktop, web, and mobile platforms to ensure continuity in trading activities.[9][33] Security is a core component integrated across all platforms, featuring SSL encryption to safeguard data transmission, two-factor authentication (2FA) for account access protection, and negative balance protection that prevents retail clients from owing more than their deposited funds in volatile market conditions. These measures, built on IBM Cloud infrastructure, ensure low-latency execution (under 0.004 seconds on average as of 2025) and high order fill rates at the requested price.[34][35][36] Through these platforms, traders can access a diverse array of asset classes, including forex, indices, commodities, and shares via CFDs.[30]Asset classes offered
ActivTrades provides access to over 1,000 contracts for difference (CFDs) across seven primary asset classes, enabling traders to speculate on price movements without owning the underlying assets. As of 2025, these classes encompass forex, shares, indices, commodities, exchange-traded funds (ETFs), bonds, and cryptocurrencies, with a focus on major global markets for broad diversification.[9][37] In forex trading, ActivTrades offers CFDs on major pairs like EUR/USD and GBP/USD, minor pairs such as EUR/GBP, and exotic pairs including USD/TRY, with leverage up to 1:30 for major pairs in compliance with ESMA regulations applicable to its European clients.[38] Shares include CFDs on global stocks from exchanges like NYSE and LSE, such as Apple and Tesla, allowing exposure to individual company performance.[39] Indices cover benchmarks like the FTSE 100, S&P 500, and Nasdaq 100, providing a way to trade broader market trends.[40] Commodities feature CFDs on metals like gold and energy products such as Brent crude oil, alongside soft commodities for hedging against inflation or supply disruptions.[41] ETFs available include thematic funds for sector-specific exposure, such as those tracking technology or clean energy, alongside broad-market trackers.[42] Bonds offer CFDs on government and corporate debt instruments, enabling interest rate plays without direct bond ownership.[37] Cryptocurrencies stand out with CFDs on major assets including Bitcoin, Ethereum, and Litecoin, available for 24/7 trading to match the non-stop crypto market, and limited leverage of up to 1:2 for retail clients in the EU under ESMA regulations to manage volatility risks.[43][44] For UK clients, spread betting is offered tax-free under UK regulations on select assets like forex, indices, and commodities, providing an alternative to CFDs with no stamp duty or capital gains tax implications.[45]Regulation
Regulatory oversight
ActivTrades PLC, the primary entity of the group, is authorised and regulated by the Financial Conduct Authority (FCA) in the United Kingdom under registration number 434413.[46][1] This oversight ensures compliance with key frameworks such as the Markets in Financial Instruments Directive II (MiFID II) and mandates the segregation of client funds in separate accounts at top-tier financial institutions, protecting them from the company's operational funds.[47] ActivTrades also operates through entities regulated in other jurisdictions. In Portugal, ActivMarkets Sociedade Gestora de Patrimónios, S.A. is authorised and regulated by the Comissão do Mercado de Valores Mobiliários (CMVM) since 2023, serving EU/EEA clients.[1] In Brazil, ActivTrades CCTVM is authorised by the Comissão de Valores Mobiliários (CVM) and supervised by the Banco Central do Brasil (BACEN), with operations starting in 2022.[1] For its international operations outside the European Union, ActivTrades Corp is regulated by the Securities Commission of The Bahamas (SCB), which enforces requirements for anti-money laundering (AML) procedures and capital adequacy to maintain financial stability.[1][48] Additionally, ActivTrades Markets (Mauritius) Ltd operates under the supervision of the Financial Services Commission (FSC) in Mauritius, targeting clients in Africa and Asia, with authorisation granted in November 2024 under the Securities Act 2005.[49][50] The group undergoes annual audits as part of its regulatory obligations, including the publication of execution quality summaries and financial reports to verify ongoing compliance.[51] UK clients benefit from membership in the Financial Services Compensation Scheme (FSCS), providing compensation up to £85,000 per person in the event of firm default.[52] Furthermore, retail clients are subject to leverage limits aligned with European Securities and Markets Authority (ESMA) guidelines, such as 1:30 for major forex pairs, to mitigate risk exposure.[53][54] ActivTrades adheres to global standards for risk management, including Basel III principles through maintenance of Pillar 1 capital requirements, and holds ISO 27001 certification for information security management systems, obtained in 2018 with ongoing compliance.[6]Client protection and notable events
As part of its regulatory compliance and client protection measures, ActivTrades primarily evaluates a client's residence, rather than nationality alone, for account opening eligibility. This process requires submission of corresponding documents, such as proof of address (e.g., a recent utility bill or bank statement) and valid identification to verify identity and location.[55][56] ActivTrades provides negative balance protection to all retail clients, ensuring that traders cannot lose more than the funds deposited in their accounts, in compliance with Financial Conduct Authority (FCA) requirements for retail investors.[34][57] This safeguard was implemented as part of the broker's Negative Balance Protection Policy in 2013, which automatically resets any account balance to zero if it falls below due to market movements. In addition to standard negative balance protection, ActivTrades maintains a balance protection policy that includes automatic measures during periods of extreme market volatility, such as widening spreads to reflect heightened risk and temporarily closing positions to prevent excessive losses.[58] These protocols help mitigate the impact of sudden price swings on client accounts without requiring manual intervention.[36] A notable demonstration of these protections occurred during the 2015 Swiss franc unpegging event on January 15, when the Swiss National Bank unexpectedly removed the Swiss franc's cap against the euro, causing extreme volatility in CHF currency pairs.[59] Anticipating potential disruptions, ActivTrades preemptively increased margin requirements on CHF pairs in November 2014, which prevented client losses, maintained platform stability, and avoided requotes during the turmoil.[6][60] Following the event, known as the "flash crash," ActivTrades reported no negative impact on clients, with the broker absorbing minimal write-offs of £1.1 million in negative balances while upholding all client positions.[60][61] No client compensation claims related to the incident were upheld by the FCA, contrasting with other brokers like FXCM that faced significant financial distress and client disputes.[62] This effective response reinforced ActivTrades' reputation for reliability amid major market disruptions.[63][64] To further support client risk management, ActivTrades conducts daily market risk assessments through its analysis team, providing insights into potential volatility via reports and alerts.[65] The broker also offers extensive education resources on volatility risks, including webinars, articles, and guides that cover strategies for navigating uncertain conditions and emphasizing the use of stop-loss orders alongside negative balance protections.[66]References
- https://handwiki.org/wiki/Company:ActivTrades