Trading 360 Limited presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Trading 360 Limited uncovered.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Trading 360 Limited?
On the surface, Trading 360 Limited looks like an ordinary forex and crypto broker. Its public site is presented at https://www.trading-360.com/. But surface impressions are exactly what these operations rely on — the substance behind Trading 360 Limited is where the problems begin.
Is Trading 360 Limited regulated?
We could find no evidence that Trading 360 Limited holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Unrealistic profit claims and pressure to deposit more
- No verifiable licence from a recognised financial regulator
- Account dashboards that show “gains” with no real market exposure
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Aggressive “account managers” coaching clients to deposit
Our analysis
According to its website，Trading 360 Limited is located in Seychelles.However there is no matching information was found in the FINANCIAL SERVICES AUTHORITY Seychelles(FSA Seychelles). The truth is that Trading 360 Limited is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
Can you recover money lost to Trading 360 Limited?
If you have deposited with Trading 360 Limited, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Trading 360 Limited?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.