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360Trade Center

风险状态: 无监管
网址: https://360tradecenter.com/
高风险存续
交易商违规及异常记录
  • 2021-08-23 BrokersView 经审查确认 360Trade Center 是一家未受监管的外汇交易商
    360Trade Center在其网站上的声明混乱无章，疑点重重。首先，360Trade Center将自己定义为拥有9年在线交易经验的成熟交易商，但其域名是在2020年12月24日才创建的。此外，该交易商声称受美国金融服务管理局（UFSA）的监管。但事实上，美国的监管机构是国家期货协会（NFA）而不是所谓的UFSA。当然我们在NFA也并没有找到与360Trade Center相匹配的结果。所以360Trade Center目前没有受到任何金融监管机构的监管。这意味着投资者们投资在这个交易商的资金是不安全的，不能受到任何法律的保护。它是一个虚假交易商。
    360Trade Center在其网站上的声明混乱无章，疑点重重。首先，360Trade Center将自己定义为拥有9年在线交易经验的成熟交易商，但其域名是在2020年12月24日才创建的。此外，该交易商声称受美国金融服务管理局（UFSA）的监管。但事实上，美国的监管机构是国家期货协会（NFA）而不是所谓的UFSA。当然我们在NFA也并没有找到与360Trade Center相匹配的结果。所以360Trade Center目前没有受到任何金融监管机构的监管。这意味着投资者们投资在这个交易商的资金是不安全的，不能受到任何法律的保护。它是一个虚假交易商。

评论16

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.
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2023-09-15
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Enrique Jose Mungai
This is a black platform, please stay away and don’t invest here.
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2023-09-15
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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.
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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.
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2023-09-11
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Kristina Kumar
Black platform, unreliable, swallowing my funds
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2023-09-08
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Mohammed Hafizur Huang
Cancel your account with one phone call, empty your funds, black platform
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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
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2023-09-01
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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?
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2023-08-29
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Zoltan Kaushik
Communication was extremely poor, with delayed responses and lack of follow-up. Dislike this broker.
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2023-08-29
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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
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2023-08-23
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