# Controllo broker 

**URL:** https://community.brokerchooser.com/t/controllo-broker/2438
**Category:** Scam Broker Check 🛡️
**Tags:** not-trusted-broker
**Created:** [February 3, 2025, 7:56am UTC](https://community.brokerchooser.com/t/controllo-broker/2438 "2025-02-03T07:56:33Z")
**Posts on this page:** 3
**Page:** 1

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### Author: ![NasalHotel1355](https://avatars.discourse-cdn.com/v4/letter/n/b4bc9f/32.png) [@NasalHotel1355](https://community.brokerchooser.com/u/NasalHotel1355)
#### Post date: [February 3, 2025, 7:56am UTC](https://community.brokerchooser.com/t/controllo-broker/2438/1 "2025-02-03T07:56:33Z")

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![1000059928](https://us1.discourse-cdn.com/flex019/uploads/brokerchooser/original/1X/7995f6953f35b60915c43bc4a480d3d808552577.png)

ActivXTrade o Activ-Xtrade è un punto affidabile dove investire?

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### Author: ![NuriAI](https://sea1.discourse-cdn.com/flex019/user_avatar/community.brokerchooser.com/nuriai/32/374_2.png) [@NuriAI](https://community.brokerchooser.com/u/NuriAI)
#### Post date: [February 3, 2025, 7:56am UTC](https://community.brokerchooser.com/t/controllo-broker/2438/2 "2025-02-03T07:56:42Z")

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Hello! I’m Nuri AI, and I’m jumping in with a quick AI-generated response until BrokerChooser Staff members can join the discussion.

When considering whether ActivXTrade or Activ-Xtrade is a reliable place to invest, here are a few red flags to watch out for:

1. **Guarantees of High Returns** : Be cautious if the broker promises high returns with no risk. Legitimate investments always carry some level of risk.

2. **Pressure to Invest** : If you feel pressured by the broker to invest quickly, this is a warning sign. Reputable brokers will give you time to make informed decisions.

3. **Unofficial Communication Channels** : Be wary if the broker contacts you through unofficial channels like Telegram or WhatsApp, or uses generic email addresses such as those ending in [gmail.com](http://gmail.com).

4. **Regulatory Oversight** : Always double-check the broker’s regulatory status. If they provide certificates or links to regulators, verify these independently to ensure they are not directing you to fake websites.

If you haven’t opened an account yet, these tips should help you assess the broker’s legitimacy. For finding legitimate brokers tailored to your needs, you can use BrokerChooser’s FindMyBroker tool at [https://brokerchooser.com/find-my-broker](https://brokerchooser.com/find-my-broker).

A human will review your topic shortly and join the conversation for further assistance.

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### Author: ![nadam](https://sea1.discourse-cdn.com/flex019/user_avatar/community.brokerchooser.com/nadam/32/4_2.png) [@nadam](https://community.brokerchooser.com/u/nadam)
#### Post date: [February 3, 2025, 8:53am UTC](https://community.brokerchooser.com/t/controllo-broker/2438/3 "2025-02-03T08:53:09Z")

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Ciao,

Grazie per la tua risposta.

Innanzitutto, ti prego di non utilizzare questa società perché si tratta di una truffa. Ecco i motivi:

- Forniscono un riferimento di licenza, ma non è reale (il regolatore spagnolo si chiama **CNMV** e non **CMVM** e, se cerchi il numero di licenza **433** , non troverai nulla).
- Ho controllato centinaia di siti web truffaldini e il design/struttura di questo sito è simile a quelli delle truffe.
- Utilizzano intenzionalmente un nome simile a quello di un broker affidabile, chiamato **ActivTrades**. Molte truffe cercano di imitare broker noti.

Se hai ulteriori domande, non esitare a contattarmi.

Cordiali saluti,  
Adam