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360Trade Center

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風險狀態: 虛假交易商

網址: https://360tradecenter.com/

交易商違規及異常記錄
  • 2021-08-23 BrokersView 經審查確認 360Trade Center 是一家未受監管的外匯交易商
    360Trade Center在其網站上的聲明雜亂無章,疑點重重。首先,360Trade Center將自己定義為擁有9年在線交易經驗的成熟交易商,但其域名是在2020年12月24日才創建的。此外,該交易商聲稱受美國金融服務管理局(UFSA)的監管。但事實上,美國的監管機構是國家期貨協會(NFA)而不是所謂的UFSA。當然我們在NFA也並沒有找到與360Trade Center相匹配的結果。所以360Trade Center目前沒有受到任何金融監管機構的監管。這意味著投資者們投資在這個交易商的資金是不安全的,不能受到任何法律的保護。它是一個虛假交易商。
    360Trade Center在其網站上的聲明雜亂無章,疑點重重。首先,360Trade Center將自己定義為擁有9年在線交易經驗的成熟交易商,但其域名是在2020年12月24日才創建的。此外,該交易商聲稱受美國金融服務管理局(UFSA)的監管。但事實上,美國的監管機構是國家期貨協會(NFA)而不是所謂的UFSA。當然我們在NFA也並沒有找到與360Trade Center相匹配的結果。所以360Trade Center目前沒有受到任何金融監管機構的監管。這意味著投資者們投資在這個交易商的資金是不安全的,不能受到任何法律的保護。它是一個虛假交易商。

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