I can confirm that, without a doubt, TradeActiva is 100% a SCAM. The first hint is that you can't deposit USD - only Crypto. That's because they can't trace it like they could cash. This is from a national fraud prevention site. But because they Seemed great, I did the initial $250 investment - though after reading some of the other reviews, I assume that their first communication with them through their test trading platform which is only with FOREX, is not even real - for the test account where they walk you through very small trade amounts, making modest gains. But then they tell you how to deposit no less than $5000 to create a real account, after which you will be given 1-2 trades/day from their AI, and you're all but guaranteed to make good money. There are larger buy in amounts as well, at which point you'd get more trades to make even More money, so some may be into them for more even than the $5000 minimum. I ALMOST gave them this money, but thought I'd try to withdraw my initial deposit of $250 plus about $80 in profits, to see if I'd have any trouble doing that, and sure enough, they put a stop to it and said they had to 'approve' it - they msgd me Immediately upon trying to withdraw the money online - and I told them that 'my husband' wouldn't let me give them the $5000 unless he could see that I could WD the $ that was already in there. First they said I couldn't, but finally gave in. As soon as I had it, I responded that I knew they were a scam (a very good one, but still a scam) and that I would not be depositing any more money, and they didn't argue at all. In fact, though they'd spent a considerable amount of time communicating with me over the past 3 weeks or so, they completely disappeared as soon as I told them I knew they were a scam. DO NOT FALL FOR IT.