360TradeHub claims to be owned and operated by 360TradeHub Limited, a UK-based company registered with the UK Companies House (CH). We did find a result matching this broker in CH, however, CH is the UK's registrar of companies, it is not the regulator that approves licenses for the brokers in the UK. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. However, this broker is not regulated by FCA as no regulatory information of this broker could be found in FCA's online registry.
Besides, this broker claims its regulation in the US by the National Futures Association (NFA) with Regulatory Authorization Certificate NFA ID: 0547125. We indeed found a matching result in NFA's registry, however, 360TradeHub is not overseen in the United States as it is not an approved member of the regulator. As a forex trader, you must bear in mind that if a broker claims to be eligible to solicit US customers in forex activities, it must: 1) be accredited as an approved Forex Dealer Member of NFA; 2) be admitted as a "retail forex exchange dealer." Obviously, 360TradeHub doesn't satisfy these conditions.
Moreover, there is a warning issued by the Seychelles Financial Services Authority (Seychelles FSA) - 360TradeHub is not relate to any entity licensed or regulated by the FSA in any capacity.
All the proofs above make it clear that 360TradeHub is not overseen 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 broker.
360TradeHub claims to be owned and operated by 360TradeHub Limited, a UK-based company registered with the UK Companies House (CH). We did find a result matching this broker in CH, however, CH is the UK's registrar of companies, it is not the regulator that approves licenses for the brokers in the UK. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. However, this broker is not regulated by FCA as no regulatory information of this broker could be found in FCA's online registry. Besides, this broker claims its regulation in the US by the National Futures Association (NFA) with Regulatory Authorization Certificate NFA ID: 0547125. We indeed found a matching result in NFA's registry, however, 360TradeHub is not overseen in the United States as it is not an approved member of the regulator. As a forex trader, you must bear in mind that if a broker claims to be eligible to solicit US customers in forex activities, it must: 1) be accredited as an approved Forex Dealer Member of NFA; 2) be admitted as a "retail forex exchange dealer." Obviously, 360TradeHub doesn't satisfy these conditions. Moreover, there is a warning issued by the Seychelles Financial Services Authority (Seychelles FSA) - 360TradeHub is not relate to any entity licensed or regulated by the FSA in any capacity.All the proofs above make it clear that 360TradeHub is not overseen 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 broker.
Search
Download
English
