Institution record
ActivoTrade
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CNMVTier-1 Comisión Nacional del Mercado de Valores | 239 | Regulated | ActivoTrade | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing ActivoTrade against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| ActivoTrade (this record) | CNMV | 1 / 1 | Risk level not supplied | — | 0 |
| Squared Financial | FSAAMFCYSEC+1 | 3 / 4 | Risk level not supplied | — | 0 |
| FXORO | FSACYSECCNMV | 3 / 3 | Risk level not supplied | — | 0 |
| Capex | CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | — | 0 |
| XTB | FCACNMVCYSEC | 3 / 3 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
ActivoTrade: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is ActivoTrade's regulatory licence status and supervisory authorisation?
In our imported dataset, ActivoTrade (legal entity reference: ActivoTrade) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CNMV (Comisión Nacional del Mercado de Valores) — licence 239, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CNMV public register.
Which of ActivoTrade's jurisdictions and licences fall within this site's regulatory coverage?
ActivoTrade is tracked under our crypto exchanges and digital-asset service providers coverage scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 1 recorded licence (CNMV) should be evaluated for cross-border passporting and local solicitation rules.
What is ActivoTrade's institutional risk classification, enforcement exposure, and score profile?
ActivoTrade carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to ActivoTrade's platforms, entity structure, and complaints?
Before allocating capital or executing trades with ActivoTrade, institutional and retail allocators should: (1) confirm the domain (activotrade.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CNMV.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to ActivoTrade's supervisory scope.
Institutional Custody & Digital Ledger
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Tokenized RWA & Custody
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market-insights
IMF-World Bank Bangkok Meetings 2026: Debt, AI, and Ukraine Dominate as China Fades from Center Stage
The world’s finance chiefs see new risks — and less China angst: Summary of the supplied material covering 2018, SFC. Source details have not been independently verified.
market-insights
HSBC CEO Warns the AI Boom Won't Make Every Data Center a Good Bet
HSBC CEO warns the AI boom won’t make every data center a good bet: Summary of the supplied material covering SFC, FCA. Source details have not been independently verified.