Brief Look at Trade360
Trade360, managed by Crowd Tech Ltd, a Cypriot company, has presented itself as a reliable online trading and financial services provider since 2012. However, a closer examination reveals disturbing facts that erase the illusion of legitimacy.
Trade360 operates through three entities, one of which is based in the Marshall Islands, a jurisdiction known for minimal regulatory oversight. Additionally, trader reviews raise concerns about Crowd Tech Ltd's trustworthiness.
Between April and September 2020, a surge of suspiciously positive reviews emerged, suggesting their false nature. Traders report seeing inflated profits in their accounts that cannot be withdrawn, a hallmark of fraudulent schemes designed to deceive clients.
Furthermore, Trade360 lacks regulation by any reputable financial authority, making it an unreliable and potentially risky platform for investment.
We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers.
Articles that may help you
Check out our reviews of other companies as well
