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Trade360 Review

Trade360 Review: Should You Trust This Broker in 2022?

A cursory glance at a potential broker’s website can reveal much—or nothing of substance. It can tell you that a broker is regulated, has years of experience, a global clientele, innovative tools, and stellar services. 

However, what you might not ascertain from the site is whether the broker acts in the best interests of its customers. Do withdrawals go through without a hassle? Are account issues resolved swiftly and amicably? Is the customer service team responsive and helpful?

This review will go behind the scenes to unpack the truth about Trader360. Is your money safe with this broker? Stick around to find out.

Are you a victim of a scammy forex or CFD broker? Book a free consultation session with our team of experts. We have helped countless investors like you recover their cash.  

What Is Trade360?

Trade360 is a tech-savvy forex, stocks, and CFDs broker that boasts a 360 approach to online trading. With an offering that suits beginner and experienced traders, Trade360 claims to offer access to financial markets in a safe and regulated environment. 

Investors can trade in an impressive array of financial assets, such as zero commission stocks and currencies, ETFs, indices, and commodity CFDs.

This broker’s success lies on 4 key pillars; Stocks, CFDs, trading platforms, and education. Industry awards seem to attest to the broker’s quality services. You’d easily think Trader360 customers are in excellent hands. Not so fast. We’ll talk more about its legitimacy but let’s have a brief look some of the pillars:


CFDs offer investors the unique opportunity to gain from an asset’s price movements without actually owning the asset. While this sounds like a lucrative opportunity, it comes with a caveat.

CFDs are extremely risky, given that you can lose your entire investment. The broker attests to this by posting a risk warning on its website. 

Trading Platform

Trade360 offers multiple trading platforms plus access to a wealth of sophisticated trading tools. The platforms include the industry-standard MetaTrader 5 (MT5), a user-friendly WebTrader, and a mobile platform. Innovative tools like Trading Central, a signals provider, and CrowdTrading are also available, plus you get daily market analysis and financial news.


Traders have access to educational resources that empower them to make better investment decisions. The resources demystify trading terms, strategies, and assets. Note that most of the educational materials offered by brokers are barely enough to help someone to succeed in the long term.

Account Types

The broker offers trading accounts on 2 main platforms: ParagonEX and MetaTrader 5. On ParagonEX, you have a choice of 5 accounts and 2 on MT5. The minimum deposit on either platform is $/£/€250.

Trade360 account types
Standard and Zero Spread accounts

Trade360 Is a Licensed Broker

Trade360 CySEC regulation

Trade360 is the property of Crowd Tech Ltd. The company operates under the licensing and regulation of Cyprus Securities and Exchange Commission, CySEC. Its license number is 202/13. It started operations in 2013 with a head office at 116 Gladstonos, M. Kyprianou House, 3rd & 4th Floors, 3032, Limassol, Cyprus.

According to its website, the broker takes great pride in offering online trading services that are safe, secure, and transparent. 

In 2019, Sirius Financial Markets Pty Ltd established Trade360 Australia. The parent company holds an ASIC license — no. 439907. Trade360 also has a presence in the Marshall Islands under ST Services Ltd.

Sirius Financial Markets ASIC license

Therefore, the global brand Trade360 covers 3 trading entities:

  • CrowdTech Ltd in Cyprus under CySEC regulation.
  • Sirius Financial Markets Pty Ltd in Australia under license from ASIC. 
  • ST Services Ltd in the Marshall Islands 

It’s important to note that the Marshall Islands is an offshore location. Trade360’s EU client funds receive protection under the Investor Compensation Fund. The fund grants compensation of up to €20,000 if the broker goes bankrupt. For clients outside of the EU, there is no such protection, since they are essentially dealing with an offshore broker.

Note that US Federal Trading Regulations do not permit its residents to trade on Trade360.

So, is Trader360 a genuine, trustworthy and honest broker? Let’s explore further.

Signs That Trade360 Might Not Be a Genuine Broker

1. Numerous Customer Complaints

The internet is littered with customer complaints pertaining to the unbecoming conduct of Trade360 agents, claims that Trade60 is a scam, and reports of client abuse. To find out the truth, we check out genuine customer reviews from highly-reputable review sites; Trustpilot and Forex Peace Army.

Abusive phone calls
Trade360 wrong signals
Withdrawal issues
Trade360 scam
Trade360 complaint

From the above screenshots, customers are displeased about:

  • Getting spam calls.
  • Receiving misleading trade recommendations.
  • Rude and aggressive pressure sales.
  • Difficult fund withdrawls.
  • Outright theft of client funds.

2. Fake Reviews

A warning on Forex Peace Army’s website states that between April and September 2020, the website received numerous highly suspicious positive Trade360 reviews. It’s a fact that some brokers pay or bribe customers to give them glowing reviews so that they can attract even more customers to satisfy their greedy appetites.

Fake reviews

3. Trade360 Scam Alert

Fraud alert
Scamming scheme

In March 2021, FinTelegram, a financial intelligence service that seeks to protect online investors, revealed that Trade360 was fishing for customers using unethical affiliate schemes. Some CySEC-regulated CIFs like Trade360 lure clients with false promises and complete disregard for regulatory requirements. 

4. Regulatory Warning

FCA warning

In June 2021, the UK’s Financial Conduct Authority, FCA, issued warnings against Trade360 for providing financial services in the country without the regulator’s authorization. The regulatory body warned the public that investors with the broker would not receive any protection by Financial Services Compensation Scheme (FSCS). In addition, they were unlikely to recover their funds if things turned awry.

While Crowd tech Ltd had Temporary Permissions to offer certain servies, it was not allowed to market its services to UK citizens.  

Temporary FCA permission

Trade360 Review Conclusion: Keep Away, This is a Scam!

From the red flags above, it’s clear that Trade360 is a wolf in sheep’s clothing. This is a regulated scam preying on unsuspecting investors who are duped by its facade of credibility and legitimacy.

If you value your investment, you ought to stay as far away as possible from this broker. 

Have you lost your funds to Trader360 under unclear circumstances? Do you need help recovering your money? Talk to us. Trader Protection has the expertise and experience required to get back your money. 


Alan Tepfer

Alan Tepfer has been a pioneer of funds recovery for the victims of online trading scam victims for almost five years. His experience in chargebacks, online trading, and banking spans for close to a decade.

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