Trading 360 Review – How We Exposed Scheme
Trading 360 Review – How We Exposed Scheme

Trading 360 broker could be added to the list of the shadiest, most anonymous scammers we’ve seen. There is no basic information whatsoever, and you don’t even know which trading platform you’ll be given upon signing up. So, read our Trading360 review and find out everything we’ve managed to learn about this illicit firm.

Broker status: Unregulated Broker
Regulated by: Unlicensed brokerage
Scammers Websites:
Blacklisted as a Scam by: N/A
Owned by: N/A
Headquarters Country: UK (allegedly)
Foundation year: N/A
Supported Platforms: N/A
Minimum Deposit: N/A
Cryptocurrencies: Yes
Types of Assets: FX, commodities, ETFs, indices, cryptocurrencies, stocks
Maximum Leverage: N/A
Free Demo Account: No
Accepts US clients: Yes

What About Trading 360 Regulation?

Having regulation is a must for every broker who wants to keep its reputation high. It protects both sides from scams and ensures that you, as a client, will get the money back in case of issues. 

However, Trading 360 didn’t bother to disclose any information about the owner, while headquarters are allegedly in the UK. Companies need to have an FCA license to provide financial services from this country. After checking the register, we have determined that Trading 360 is not regulated by the FCA or any other Tier1 regulator, as a matter of fact.

Investing with this firm will only lead to you losing your money.

Trading 360 Trading Services – Available Assets

The Trading360 broker allegedly offers access to significant trading instruments, including:

  • Currency pairs
  • Commodities
  • Indices
  • Shares
  • Cryptocurrencies
  • ETFs

Why do we say allegedly? Because there’s no Demo account, we don’t even know which platform will be provided once you activate your account. Furthermore, we have no information about the leverage and spread, so be well aware that you’re putting your money with a schemer.

In addition to the above, we strongly advise you not to invest in FNPMarkets, ZMarket Global and AlphaTrade Plus fraudulent brokers.

Fund Withdrawal Issues With Trading 360 Broker

Since the broker is unregulated, withdrawal issues are expected. What’s not expected is that none of the clients will be able to get the money back, while no authorities will react since they’re not responsible for Trading360 and its activities. And that’s why, today, we have thousands of defrauded clients.

Mainly, they’re complaining about account managers who made all kinds of promises just to get the funds, but once clients were ripped off, the communication was cut.

Areas Of Trading360 Scam

According to reviews, the broker is mainly present in Canada, France, the UK, Poland, and the US. As you can tell, very diversified areas, without any limits. Wherever you are, you need to know that Trading 360 is not a legitimate brokerage, and any money you invest with them is at risk of being stolen.

How Does Online Trading Scam Work?

Online trading scams are a part of the financial market. Unfortunately, many new companies are opening offshore or under the radar, and regulators just cannot track them all down. That’s why it’s super important for you to check whether the broker opted for a license or it’s avoiding regulation obligations.

Once you see an ad promising you thousands of dollars overnight, it’s a scam. When you sign up, you may come to a website like the one owned by Trading360 that gives you absolutely no information about the platform, trading terms, governing law, minimum deposit, and more. If you just follow the instructions given by the company’s employees and invest some money, you will be redirected to an account manager who will then extort more. You will hear all kinds of excuses – great trading opportunities, margin level is too low, you may get a percentage for making your investment account savings at the same time, etc.

However, you will be declined when you request a payout and you’ll understand that you have been scammed all along.

Also remember the names of the AvaChoice, PlusCFD and MagKing trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Scammed by Trading 360? – Tell Us Your Story

If you were scammed by Trading 360 or a similar fraudulent investment firm, file a complaint. Unscrupulous brokers are everywhere, but getting your money back from them is possible! You need to file a dispute and request a chargeback right away!

But What Is A Chargeback?

This is a way for your bank to reverse a fraudulent transaction and return the funds to your card. You have up to 540 days to make a request, so don’t waste time. Contact us now via online chat to book a free consultation, and let’s get you a refund!

What Is Trading 360?

Trading 360 is an anonymous CFD and Forex trading provider without a license.

Is Trading 360 A Scam Broker?

Trading 360 is entirely anonymous and has no financial regulations.

Is Trading 360 Regulated?

Trading 360 is not regulated and provides financial services without authority supervision.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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