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360Trade Center

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Operating status: SCAM

Website: https://360tradecenter.com/

Broker violations and abnormal records
  • 2021-08-23 BrokersView has reviewed that 360Trade Center is an unregulated forex broker
    360Trade Center makes messy and confusing statements on its website, which is quite dubious. First of all, 360Trade Center defines itself as an established broker with 9 years of online-trading, but its domain was just created on December 24, 2020. In addition, this broker claims to be regulated by the US Financial Services Authority (UFSA). In fact, however, the US regulator is the National Futures Association (NFA) rather than the so-called UFSA. And of course we didn’t find any regulation of 360Trade Center from NFA. So 360Trade Center is currently not regulated by any financial regulator. That means investors’ funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
    360Trade Center makes messy and confusing statements on its website, which is quite dubious. First of all, 360Trade Center defines itself as an established broker with 9 years of online-trading, but its domain was just created on December 24, 2020. In addition, this broker claims to be regulated by the US Financial Services Authority (UFSA). In fact, however, the US regulator is the National Futures Association (NFA) rather than the so-called UFSA. And of course we didn’t find any regulation of 360Trade Center from NFA. So 360Trade Center is currently not regulated by any financial regulator. That means investors’ funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.

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Q&A

Hi, I noticed 360Trade Center mentioned about they are regulated in the EU. Does it mean my trading safety outside of EU is not protected? Could you please verify?

Shamsia
Mexico
2022-03-30
ANSWER 360Trade Center is not a legit broker and should be avoided at all events. 360Trade Center makes messy and confusing statements on its website, which is quite dubious. First of all, 360Trade Center defines itself as an established broker with 9 years of online-trading, but its domain was just created on December 24, 2020. In addition, this broker claims to be regulated by the US Financial Services Authority (UFSA). In fact, however, the US regulator is the National Futures Association (NFA) rather than the so-called UFSA. And of course we didn't find any regulation of 360Trade Center from NFA. So 360Trade Center is not regulated by any financial regulator. That means investors' funds in this broker are unsafe and cannot be protected by any laws. Therefore, it is a scam.We would recommend traders stay away from unregulated brokers like 360Trade Center and trade with licensed brokers.
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16 comments

Marli Mazeh
I DO NOT RECOMMEND THIS BROKER. It all startedgood, but then the trading pair that i use become lessand less profiterable which i use even it is supposed tomake me some money. There are a huge gap betweentheir entry price, market price and the actual price.They try to get you into their platform at first and thentamper with the prices. This sounds like a CHEAT /SCAM to me, or trying to make unfair advantage overUs.
2023-09-15
Reply
Enrique Jose Mungai
This is a black platform, please stay away and don’t invest here.
2023-09-15
Reply
Christos Dakleu
When you withdraw money, your account will be frozen. They will find various excuses to accuse you of violating the rules. The platform will also call and threaten customers without giving up their principal. Even calling the police is useless. They are abroad.
2023-09-12
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Andrew Danawala
I had a horrible experience on the 5 days of my tradingwhere the money disbrokerear immediately I startedmaking profits. Every attempt to contact the customerwas furtile to a reason I don't know yet. It's fraudulentbroker. When you're looking to trade forex, it's importantto identify brokers who are reliable and viable, andto avoid the ones that are not.Scam brokers oftenmake claims such as "make $50 a day from a $250investment"or"make 80% returns on profit signals.
2023-09-11
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Kristina Kumar
Black platform, unreliable, swallowing my funds
2023-09-08
Reply
Mohammed Hafizur Huang
Cancel your account with one phone call, empty your funds, black platform
2023-09-06
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Svilen Smith
Do not invest your money here. It's a total loss you will lose your money and your account will be closed.I made the mistake of doing so and was bombarded with phone calls and messages trying to get me to invest more the moment I requested to take out my investment I received nothing but emails
2023-09-01
Reply
Anna Jaquero Raluy
I don't know if this broker is a scammer or not. I just know that there are big problems with withdrawals now, and some have not even received the money after waiting for a month. Is it because there are more withdrawals than deposits, causing the current withdrawal problem?
2023-08-29
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Zoltan Kaushik
Communication was extremely poor, with delayed responses and lack of follow-up. Dislike this broker.
2023-08-29
Reply
Richard Mills
I was a client of this broker,I invested AUD$300 they wanted AUD $8000.00 in management fees first to them and then they transfer the balance to my account. I am not stupid DO NOT DEAL WITH THIS FIRM
2023-08-23
Reply

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