IdPro Active: feedback from traders about cooperation, conditions and offers

Attention! Fraud company!

Leave a request for a refund from a scammer.

IdPro Active positions itself as an international broker with AAA reliability rating and many clients. However, in fact, almost no one has heard of the fake office: there are no reviews about it on the Web. What is the hero of our review, and what divorce scheme does he use - read on.

Brief information about IdPro Active

The false broker is trying hard to impersonate a reliable company that has entered the market a long time ago. He cites statistics according to which more than 235,000 users allegedly opened accounts on the platform, and the number of trading operations per day reaches 460,000. The scammers also claim that they have been working for the 4th year.

The lack of feedback makes one doubt the words of the creators of the scam project. Verification completely refutes them. The domain age estimation service showed that it was created in 2005. Update date - August 1, 2021 

We are sure that the real launch date of the project is August 1st. A company that has been around for so long should have earned a lot of reviews, but IdPro Active doesn't have any at all. Our guesses were confirmed by the web archive. He showed that back in early 2020, the idproactive.com website was empty.

235 thousand customers is the same fake as the start date. In order to check attendance, we use a service that can track 30-40 guests a day. The hero of our review does not even have such a number of visitors.

Reliable brokerage organizations with a high trust rating and many positive reviews invest a lot of money in their official websites. IdPro Active, on the other hand, objectively understands that it will not last long, so it spent almost nothing on the site. Its cost is 7 rubles.

In comparison, the Alpari broker site is worth almost half a million.

From experience writing reviews, we know that serial scammers are the most dangerous. IdPro Active is one of them. The creators of this scam project also launched fake offices Idea LFD, HE-Llc, Wealth Bridge Finances, FC-Ltd, Idea Law Group and many others. Some have already closed when the number of revealing reviews reached a critical point, others continue to work. Scammers make minimal changes to their sites. For example, the sections with contacts on the HE-Llc, Idea LFD and IdPro Active sites look like this:

As for the address, the hero of our review claims to be registered in Switzerland.

However, we found out that there is no Bucherweg street in this country.

She is located in Germany. The pseudo-broker simply indicated a non-existent address in the hope that users would not check the information published on the site.

Neither the German nor the Swiss business registers contain any information about IdPro Active.

The user can contact the scammers only through the form. There is no phone or email. Judging by the reviews, it is much easier to ignore withdrawal requests this way.

There is no “User Agreement” or “Risk Notice” or any other documents on the site. There are links to them in the registration form, but they are not clickable. Cooperation with companies that do not have legal documents is dangerous: in the reviews, investors write that during litigation they provide “left” contracts and claim that they agreed with their terms.

Does IdPro Active have permits?

It is difficult to get at least one license, but scammers claim that they have as many as five of them. According to legend, they were given permission by such world regulators:

• Cysec;
• FSC Mauritius;
• IFSC;
• ASIC;
• SVG FSA.

At the same time, there is not a single copy of licenses on the site, so we decided to check whether the brokerage organization actually has so many permissions. It turned out that FSC Mauritius and IFSC do not know about the existence of IdPro Active.

The ASIC and CySec databases are also empty.

The regulator of Saint Vincent and the Grenadines also made a mistake: it does not issue permits to financial intermediaries at all.

A false broker also does not have the right to work on the territory of Russia, since he does not have permission from the Central Bank.

In addition, the twin brothers IdPro Active HE-Llc and Idea LFD are among the organizations in whose actions the domestic regulator sees signs of fraud. We are sure that the new scam project will soon take its place in it too.

What attracts traders to a false broker?

IdPro prefers not to talk about spreads and swaps. Investors will learn this data only after registration, when their personal information will be in the hands of scammers. Instead of useful information, the “kitchen” “feeds” potential victims with such promises:

• no commissions;
• author's trading platform;
• assistance of a personal manager;
• multilingual support that works 24/7;
• instant replenishment of the account and withdrawal of funds;
• 200+ tools.

The entrance threshold on the platform is rather big: $1,000. The following types of accounts are available:

The broker promises leverage up to 1:100, which once again confirms his dishonesty. The fact is that a leverage above 1:30 means that it does not provide market entry. All trading takes place only inside the platform.

What is the opinion of users about IdPro Active?

The life of the fake office is less than two months, so users have not yet written reviews about it. We will be monitoring the situation, and as soon as comments appear, we will immediately update the material. If you have suffered from the actions of scammers, leave your feedback so that other investors do not fall for their bait!

The essence of divorce

IdPro Active uses social networks to find new victims. Few can refuse to cooperate with a broker with world-famous and AAA-class reliability. For those who are embarrassed by the minimum deposit of $1,000, the scammers offer a “promotion”: a trader deposits $500, and another $500 is added by an intermediary.

In the personal account, the investor sees the numbers that the pseudo-broker “draws” for him. It will not work to withdraw money, because there is no real trade, and they immediately fall into the hands of swindlers. When the user submits an application, the "kitchen" will require to repay the $500 that was allegedly donated, and interest on this amount. Then the scammers will ask you to pay a commission for withdrawing funds from a Swiss bank. Judging by the reviews, traders who fell for such a scheme lost several times more than they initially contributed.

Outcome

Trusting IdPro Active is the same as just throwing money away. If you do not want to be among the deceived investors and pay off loans for several years, stay away from this fake office!