Active Finance Scam

RECOVER FUNDS FROM THIS SCAM

Active Finance (activefinance.biz)

Okay, let’s break down this information and assess the potential red flags regarding ACTIVE FINANCE.

Red Flags and Concerns:

  • Multiple Addresses & Phone Numbers in Different Countries: This is a common tactic used by scam firms to appear legitimate and international. It can make it difficult to track them down if they are operating fraudulently.
  • Generic Email Addresses: The use of generic email addresses (@activefinancegroup.com) instead of professional ones (e.g., [email protected]) raises doubts about the firm’s professionalism and legitimacy.
  • Claim of Scam Recovery Guidance: While offering help with scam recovery can be legitimate, it’s often used as a lure by scammers to gain trust and gather more information from potential victims.
  • Lack of Regulatory Information: There’s no mention of any regulatory body overseeing ACTIVE FINANCE. Legitimate financial firms are usually regulated and licensed in the countries they operate within.
  • Suspicious Phone Numbers: The provided phone numbers seem to be from Australia, France, and the UK, which further adds to the impression of a potentially untraceable operation.

Recommendation:

Exercise extreme caution when dealing with this firm. The information provided raises serious concerns about its legitimacy and potential for being a scam operation.

Before engaging with ACTIVE FINANCE in any way, please consider the following:

  1. Verify Their Legitimacy: Check with financial regulators in the UK, France, and Australia (FCA, AMF, ASIC, etc.) to see if ACTIVE FINANCE is a registered and authorized financial firm.
  2. Research Online: Search for reviews and complaints about ACTIVE FINANCE on websites like Trustpilot, ScamAdviser, and the Better Business Bureau.
  3. Consult with a Financial Advisor: If you’re considering any financial transactions with this firm, consult with an independent, trusted financial advisor who can help you assess the risks involved.

If you believe you have been scammed by ACTIVE FINANCE:

  1. Report the Scam: Report the scam to the relevant authorities in your jurisdiction (police, financial regulators).
  2. Contact Your Bank: Inform your bank about the fraudulent transactions and request assistance in recovering your funds.
  3. Gather Evidence: Keep records of all communications, transactions, and any other evidence related to the scam.

Important Note: Be extremely wary of any entity promising help with scam recovery. Many of these offers are themselves scams designed to exploit victims further.

Disclaimer: This analysis is based on the information provided and is for informational purposes only. It should not be taken as legal or financial advice. Always conduct your own due diligence before engaging with any financial firm.

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ABOUT US

We Are Industry Leaders in Financial Recovery.

Prolag Limited is one of the leading recovery firms worldwide. Specializing in online trading scams (Forex, Binary Options, Crypto, etc), we pride ourselves on having one of the highest success rates in the industry.

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