✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will analyze the broker trade360 (also called trade360.com, trade360.finance, trade360.com.au), is a Forex, Options and CFDs broker. Is Trade360 really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
➡️ In this section you can find: opinions about Trade360 ✅, claims eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is Trade360 ⚠️ a safe broker? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review on this investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
✅ The broker mentions being part of: ST Services LTD and Silver Success LP. Update March 2022: Crowd Tech Ltd and Sirius Financial Markets Pty Ltd.
✅ Regarding its location, the broker mentions being based in: Marshall Islands. March 2022 update: Australia, Cyprus and the Marshall Islands.
✅ If we analyze the regulation of the broker: it is an unregulated broker. Update March 2022: the broker (depending on the client's location) has regulation from Cyprus (CySEC), Australia (ASIC) or it may also NOT have any regulation.
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated brokerit's very risky, don't take that risk. 📌
If now we go on to analyze account types offered by Trade360, we note that it offers 6 account types: Mini Account, Standard Account, Gold Account, Platinum Account, Diamond Account and VIP Account.
Mini Account: minimum initial deposit of $250, live crowdtrading feed, signals, support 24 hours a day 5 days a week, support through WhatsApp.
Standard Account: minimum initial deposit of $1.000, live crowdtrading feed, signals, 24/5 support, WhatsApp support, MT5.
Gold Account: minimum initial deposit of $5.000, live crowdtrading feed, signals, support 24 hours 5 days a week, support through WhatsApp, MT5, personal push and SMS notifications, exclusive market updates.
Platinum Account: minimum initial deposit of $10.000, live crowdtrading feed, signals, support 24 hours 5 days a week, support through WhatsApp, MT5, personal push and SMS notifications, exclusive market updates.
Diamond Account: minimum initial deposit of $50.000, live crowdtrading feed, signals, support 24 hours 5 days a week, support through WhatsApp, MT5, personal push and SMS notifications, exclusive market updates.
VIP account: minimum initial deposit of $100.000, live crowdtrading feed, signals, support 24 hours 5 days a week, support through WhatsApp, MT5, personal push and SMS notifications, exclusive market updates.
You can see even more features about the Trade360 broker account types (click here. to see the image in full size) in the following image:
The platforms to operate that Trade360 offers are: MT4.
We will now analyze the different resources and aids for traders that Trade360 provides on its website.
Trade360 provides the following help or resources to traders or interested parties: trading hours of the different instruments that can be traded with Trade360, basic explanation of different investor concepts.
Bitcoin Code and Trade360
According to messages from Trade360 clients, the broker uses fraud advertising such as the one that can be seen in the image, where they mention being able to earn thousands of Euros in 24 hours, investing in cryptocurrencies. The website is https://securelyriches.com/bitcoinevolution/
🟢 Other information about Trade360 🟢
(I.e. Some more information in case you want to contact the company, or see its website for yourself. (I.e.
🌏 Website: trade360.com | trade360.finance | trade360.com.au
📞 Telephone number: + 357-25-030-622
📧 Email: [email protected]
You might be wondering why we made a review on Trade360. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
>>> Assessment on trade360 <<
Ending with this section, in our opinion Do we believe that the company trade360 is trustworthy? Should you invest your money with the company? ⭐ 2022 analysis ⭐
Seeing all this, we recommend caution, because: although it is a regulated broker, but unfortunately it has very unsafe regulations (from Australia and Cyprus) and as a consequence thousands of people have been scammed by brokers regulated by these bodies. In addition to this, depending on the location of the client it may have no regulation and be an unregulated broker as well. In addition to this, Trade360 has offices in countries with a very bad reputation (Cyprus, Marshall Islands); When looking for reviews about Trade360 we found several negative reviews warning about this broker. Bottom line: it doesn't seem like a good idea, we suggest using caution.
⛔ ATTENTION ⛔ : If you decide to invest with this broker, ask what regulation you are working with, since in some cases it is an unregulated broker based in the Marshall Islands. ⛔ WE SUGGEST EXTREME CAUTION ⛔
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”117 ″]
TRADE360 is a real scam.
My experience with them, the truth is that at the beginning everything is going well, my advisor DAVID Sanz a true trickster and liar, never trust him, his kindness, his words deceive you in such a way that you end up doing everything he tells you, until in the end you are left with nothing and you never hear from him again.
Do not fall for his lies, when he does operations on you and they go wrong, he disappears, when he calls you something always happens, and surely everything is a lie.
My life has ruined, I only wish him, all the evil in the world, and that life punishes him with all the evil and suffering that he is doing to so many families.
Finally I repeat TRADE360 A SCAM AND DAVIZ SANZ A Scammer, ignore and do not invest a € in this platform.
If you get scammed, don't leave. To sue them
Hello ANTONIA, together we will achieve it. Thank you for commenting on Trade360. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people by investing with this company, such as the address from where its scam sellers call.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
TRADE360 is a real scam.
My experience with them, the truth is that at the beginning everything is going well, my advisor DAVID Sanz a true trickster and liar, never trust him, his kindness, his words deceive you in such a way that you end up doing everything he tells you, until in the end you are left with nothing and you never hear from him again.
Do not fall for his lies, when he does operations on you and they go wrong, he disappears, when he calls you something always happens, and surely everything is a lie.
My life has ruined, I only wish him, all the evil in the world, and that life punishes him with all the evil and suffering that he is doing to so many families.
Finally I repeat TRADE360 A SCAM AND DAVIZ SANZ A Scammer, ignore and do not invest a € in this platform.
Anyone who has been scammed can get their money back here
Hello APM, together we will achieve it. Thanks for commenting on Trade360. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people by investing with this company, such as the address from where its scam sellers call.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, I am another scammed by the thieves of trade360. I'm looking for other scammed people so that we can all join together and put them in prison. I understand that if we join many people the authorities will take action on the matter. We cannot let friends steal with impunity, we must all unite and denounce this gang of thieves.
Hello Pedro, together we will achieve it. Thanks for commenting on Trade360. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people by investing with this company, such as the address from where its scam sellers call.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Responding to Maria's comment about the advisor s
I do not see the scam or liar when we all know that every business has and carries risks
I think we also make mistakes because of adrenaline
Tell me Maria, if it wasn't like that, maybe it was you who made the mistake
It is not only blame, you have to see things that are also good
Greetings, if you don't know, don't go easy on yourself.
I do not understand how your website is still standing
I'm on my way to the police station to report them for thieves, they are professional scammers, all the money you send them, you will never be able to withdraw anything nothing nothing, they are liars
Hello Claudio, together we will achieve it. Thanks for commenting on Trade360. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people by investing with this company, such as the address from where its scam sellers call.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello friends, these trade360 crooks are thieves. They contacted me after a FAKE piece of news from a website posing as a famous newspaper from here in Spain.
they tell lies like:
“Elon Musk's latest investment method left the pundits open-mouthed and the big banks terrified. There are already Spaniards who are pocketing millions of euros from their homes thanks to this "golden lagoon" - but is it legal? "
You may have heard of this new cryptocurrency investment platform called BitIQ, which is turning ordinary people in Spain, Portugal, and France into gold overnight. You have the right to be skeptical because it sounds too good to be true.
Elon continues:
“I understand it because exactly the same thing happened to me when a friend I trust a lot told me about. However, after seeing with my own eyes how much money I was making, I had to prove it myself.
I'm glad I tried it, because thanks to that I have made the most money in my life, and in the simplest way. I tell you hundreds of thousands of euros a day, automatically. It is literally the fastest way to make money rain on you right now. And it's not going to last long after many people discover it or the banks destroy it forever. "
As you will see they are all lies, this type of false advertising uses trade360 to attract new customers, they really are rubbish…. don't trust these little guys, they are thieves
Hello alert, thanks for commenting on Trade360. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people by investing with this company, such as the address from where its scam sellers call.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
they are bad thieving dogs
They made me deposit more than 5000 dollars with calls every day, they lied to me a lot, they made me a thousand promises that I would earn a lot of money, I had an emergency with my father (he is a sick person) and I have to pay him very expensive medicines and so and everything does not they let nothing be withdrawn
now they don't even answer the phone
They are liars
when I wanted to withdraw my capital they disappeared and blocked my messages and my calls
they are thieves, everything is paid in this life, the time will come thieves
Hi kaiser2, thanks for commenting on Trade360. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people by investing with this company, such as the address from where its scam sellers call.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
alleged scam
The company is Trade 360, the advisor Enrique Quesada is an individual with a South American accent and who is constantly making speculations about the markets and their trends-
From one day to the next he contradicts himself and when he is "caught" he says that things change and that there is always a risk, but after trying for a few months, I am sure that he is at least a liar and probably a scammer.
I trusted Trade 360, DO NOT make the same mistake
Hi Maria, thanks for commenting on Trade360. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people by investing with this company, such as the address from where its scam sellers call.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
these crook pirates promise you thousands in bitcoin earnings, but at the time of withdrawals they won't let you withdraw a single penny
How can they be reported? I request support
Thank you
Hi Marian, thanks for commenting on Trade360. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people by investing with this company, such as the address from where its scam sellers call.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, I got in touch with Trade360 and a man with a Colombian accent called me and he told me that I had to sign up that I already did and he told me to start with € 251.
Then he asked me for my Mastercard details and I gave them to him and he told me that it was never lost. When I finished I realized that he asked me for the card's pin, I went to my bank and canceled it. Another called Martin Rodriguez called me and he convinced me to leave about 10 days that I would see income but I took a screenshot and went my associated account number, the bank told me not to worry.
He agreed to call me and gave me the number that is from Madrid and its extension. I called him the next day and he called me and then I have tried and he only comes out with operators speaking in different languages. The mobile number from which he contacted me saying that he was my assistant llsmé yesterday and is from a girl from León who does not know how her number was taken from her and that she will call the police.
Let's see if you can help me because the charge does not appear in my accounts, but not in the investment exchange, as it does not exist. Lets see if. Or is it another scam.
Hi Virginia, thanks for commenting on Trade360. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people by investing with this company, such as the address from where its scam sellers call.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.