Investactive review – 5 things you should know about investactive.io

Investactive review – 5 things you should know about investactive.io

Beware! Investactive is an offshore broker! Your investment may be at risk.

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Investactive is a forex broker registered in St. Vincent and Grenadine, owned by Hanabishi partners Ltd. The same company operates a few other brokers such as FinFuture and Terra Finance, the latter of which was blacklisted by the financial regulator in Luxembourg- CSSF. All of the companies mentioned are registered at the same address as well, which lead us to the conclusion that Investactive is most probably a scam.

The trading conditions are represented in, mildly said, unprofessional manner as there is no mentioning about margin requirements, leverage, spreads or commissions which is not typical for a forex broker. Also there is only basic information about their trading platforms, Metatrader is introduced but no further details are given. Instead, they stress on bonuses, trading signals and some sort of non-explained “insurance of account” which make them look more like an online casino than a reputable financial broker.

They say you can open demo account but in reality it was not possible. After a few failed attempts we realised that the only way to try Investactive is to fund the account with real money, a typical scammers’ approach.

The website is available in English, German, Russian, Italian and Spanish.

INVESTACTIVE REGULATION AND SAFETY OF FUNDS

As already pointed out Investactive is owned by Hanabishi Partners Ltd. and registered in St. Vincent and Grenadine, a small caribbean island part of the The Commonwealth of Nations. Similar to other caribbean islands of the kind, SVG is regarded as an offshore zone distinguished with lack of transparency and lack of strict financial regulation, which makes it a popular destination among dodgy IBC companies and shady forex brokers. The financial regulator in SVG has openly stated that forex, binary options and cryptocurrency brokers remain unregulated, advising the real and potential clients to be vigilant and alert when dealing with such entities.

Investactive claim that there is a 100% security of funds, following strict financial policy but that doesn’t sound convincing. First of all as unregulated broker Investactive is not involved in any well-known money protection scheme, similar to those in EU or UK. If there is some sort of insurance provided it will undoubtedly come at a price and under certain conditions, but there is no further information available and we conclude that this is a lie. If you deposit with Investactive your money is at risk.

INVESTACTIVE TRADING SOFTWARE

Investactive offers its clients MT4 accounts with 1:100 leverage which you cannot change through their Account Dashboard. The minimum spread is 3 pips for EUR/USD, which compared to other brokers is way too high, usually the pair is traded with less than a pip difference between buy and sell. MT4 support is provided by Lottens Partners, a company registered at the same address in SVG, obviously there is a very close connection, but no sufficient information available.

Investactive also offers their own web-based platform called Status Webtrader, which can be used with the same MT4 account. It is a very basic platform including simple features- simple indicators, different chart types, pending orders etc. Automatic trading or complex indicators, found with MT4 are not available.

INVESTACTIVE DEPOSIT/WITHDRAW METHODS AND FEES

The minimum deposit with Investactive is $250. There are two ways to fund your account- directly with your bank card through their payment system or via the Russian personal wallet Piastrix, shown as Paytrio.

Special attention should be paid to Non-deposited funds. According to their T&C these are sums not directly deposited or gained in the forex market but bonuses or other not directly deposited funds by the client. Of course, as many other aspects this one is again not fully explained and detailed which gives Investactive the freedom of interpretation. We have to stress on the fact that each new opened account receive at least 25% bonus on the deposit, which is non-deposited fund. According to their T&Cs non-deposited funds are not available for immediate withdrawal. If you want to withdraw any money you have to meet “Minimum Trading Volume” requirements- 30 times the deposit amount plus the bonus issued, trading conditions that would easily qualify among the worst ever seen.

Withdrawals can be made only through the same bank account that you used to deposit funds and are subjected to processing and handling fees. Not surprisingly there aren’t any fees listed, and the freedom of interpretation is at their disposal again. At their own discretion they can adjust their fees in the way they wish and charge your account with, let’s say, fees as high as the sum of the deposit itself. It makes us think that Investactive never intended to pay back profits and gains.

It is said that the typical withdrawal processing time may vary and is usually between 2 to 5 days, way too long compared to most of the forex broker operating.

Investactive dormant account policy is absolutely unacceptable, if you haven’t logged in for six months from then on your account will be subject to a deduction of 10% each month. That is a typical sneaky approach of a scammer, reliable brokers will never impose percentage fees on Dormant Accounts.

At first glance Investactive is a great broker who cares for your well-being, giving away bonuses and 100% securing your money, but you should stay alert. As already shown the bonuses are a double-edged knife while the money protection is a big fat lie.

HOW DOES THE SCAM WORK

The scam is a criminal activity. Scammers are aiming at your money and their only purpose is to make you deposit money with them. Their targets are usually individuals who would easily believe in a get-rich-quick scheme. Scammers will promise you almost everything, they will manage your account, will send you free trading signals, will have the best software, will give away bonuses and promise hundreds or thousands of percents weekly gains and profits.

There are some very distinct features about scammers that you have to remember. First to know is that most of the scam is registered offshore and is not regulated by any financial authority. An important feature is the aggressiveness of the scammers, they will bombard your e-mail with offers and deals, including tempting bonuses and tailored trading conditions…only if you fund your account as soon as possible.

Rising in popularity among scammers are trading signals, automated trading and social trading. While many of the novice retail traders are looking to become rich in an instant they are tempted to believe crooked scammers who offer to trade instead of them, showing them groundbreaking success which is almost always a lie. Once the rookie trader deposited money with the scam broker he might consider them lost.

Beware! Trust only highly renowned forex brokers, well-known to the broad public, which are transparent and subject to regulation by financial authorities such as FCA and CySEC in EU and NFA in the US.

WHAT TO DO WHEN SCAMMED

Anyone can become a victim of scam. What you need to do first is to protect yourself from further risks. Contact your bank and explain to them your situation, they will give you important instructions to follow and will help you, if possible, recover your money.

Share online your experience, it is important to protect others, as well. Be responsible!

You should be careful when you choose your forex broker, do not buy everything they say or promise. Do your research thoroughly, because forex scam is still widespread, despite the efforts being made to create safer environment. Being informed is an effective way to protect yourself from scam.

Avoid Investactive, there are too many signs showing scam!

Rich Snippet Data
Review Date
Reviewed Broker
Investactive
Broker Rating
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3 Comments

  1. Joined a broker and started trading, some weeks after opening account started getting phone calls from numbers that appeared close to contact nos.of original broker, but phone was warning of potential scam and fraud .I blocked them all. Normally I would get an email before call from broker but I answered a call from investactive and their approach was quite aggressive. They said that because my broker was not performing well my account had been moved to another associated broker and my manager had been sacked after being on suspension for not trading correctly. I was immediately suspicious, but kept them going. They had all my details and had set up an account for crude oil and as a special offer all I needed to do was deposit $100 to start trading. I refused as I already had investment. The chap started to become agitated that I wouldn’t invest. I told him I needed to think about it then hung up. Blocked the number but Iexpect they will try again.

  2. Es una estafa. I grande i son ladrones de profesión la plataforma investactive ladronessssssss grandes
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    Is a gotcha. I big i are thieves by profession the platform investactive thievessssssss big

  3. I do not recommend investing .investactiv are fraudsters, first I ask $ 100 and then the broker constantly calls you to trade with him, that it is safe and that it will help you make a profit, it took a few weeks to know how much money came from trading in my trading account, everything looked great trading and then it will start to bag a larger amount of money and support it with the fact that to enter the trade you have to put in more capital and your account grows, everything is ok until you want to withdraw money, everything ends there great, because when choosing they will look trustworthy and you can withdraw from all the money and then the real fraud and complications will start. you have $ 7,000 in your trading account, so then they will tell you that you have to pay fees and taxes according to the country, which would not be the worst but they will bag them even before you get your money, when you pay those fees and you are already waiting for your money so there will be another problem, they will tell you that they are just intermediaries and that after entering they will collect another fee from them, in the amount of 13% to 15% of the amount collected, if you pay it, they will come up with another fee indefinitely. If you refuse to pay, they will immediately change your approach and start scaring you by not getting anything and all the money being blocked in the store and even then I will block your access to your account. And in a few weeks they will start trying again and another broker or their financial department will start calling you because I want to help you, but that you have to pay some amount again. They also have a link on the site where you can write a complaint or something, but it’s also fictional because you will wait for unnecessary feedback, you won’t get any and after a while someone from the fraudulent company will remind you again and start trying again that the broker failed and that I’ll investigate it and give you a new one and the carousel will start again. It’s one big scam and you’ll never get your money again.
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    Neodporucam investovat .investactiv su podvodnici , najprv opytaju 100dolarov a potom vam broker neustale vola aby ste s nim obchodovali,ze je to bezpecne a ze vam pomôže ziskat zisk , umna to trvalo niekolko tyzdnov a na mojom obchodnom ucte prichadzali peniaze z obchodovania,vsetko vyzeralo super aj to obchodovanie a potom to pride zacnu pytat väčšiu sumu penazi a podlozia to tym že za vstupenie do obchodu musite vložit dalši kapital a účet vám rastie,všetko je ok až pokiaľ nebudete chcieť vybrať peniaze,tam sa všetko super konči ,lebo pri výbere sa budú tváriť dvôverihodne a ze vsetky peniaze môžete vybrat a potom zacne skutočny podvod a komplikacie.napr. mate na obchodnom účte z obchodovania 7000dolarov ,tak vám až potom zahlasia ze musite zaplatit poplatky a dane podla danej krajiny, čo by nebolo to najhorsie ale oni ich budu pytat este skor ako vy dostanete svoje peniaze, ked zaplatite tie poplatky a uz cakate svoje peniaze tak nastane dalsi problem ,povedia vam ze oni su len sprostretkovatelia a ze po zadani vyberu od nich banka pyta dalši poplatok a to vo vyske 13% az 15% z vyberanej sumy , ak to zaplatite tak si vymyslia dalsi poplatok donekonecna. Ak odmietnete zaplatit tak hned zmenia pristup a zacnu vas strasit tym ze nedostanete nic a ze sa vsetky peniaze zablokuju v obchode a este k tomu vam zablokuju pristup k vasmu uctu. A o par tyzdnov to zacnu skusat znova a zacbe vam volat iny broker alebo ich financne oddelenie ze vam chcu pomoct ale ze musite zasa zaplatit niejaku ciastku . Na stranke maju aj link kde môžte napisat niejaku staznost alebo nieco ale aj to je vymyslene lebo zbytocne budete cakat spätnu väzbu,ziadnej sa nedockate a po case sa vam zasa pripomenie niekto z tej podvodnickej firmi a zacnu to skusat odznova , ze bŕoker zlyhal a ze ho vysetruju a ze vam poskytnu noveho a kolotoc zacne nanovo.Je to jeden veľky podvod a uz nikdy sa nedomôžete svojich penazi.

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