Score

1.48 /10
Danger

TradeFX360

Seychelles

2-5 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

D

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Comparison

Quantity 2

Exposure

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Website

Score

Regulatory Index0.00

Business Index6.77

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Broker Information

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Company Name

Global Investment Limited

Company Abbreviation

TradeFX360

Platform registered country and region

Seychelles

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2026-07-09
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

WikiFX Verification

Pyramid scheme complaint
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User Reviews

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User comment

3

Comments

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FX1704032724
6-12months
I see some negative reviews here but my own experience i invested $1000 and within a week i made $200 profit and wanted to take withdrawal but they insisted since it was my first withdrawal i was allowed to withdraw only $50 and after 1 day time i received the balance $150 and recently i have withdrawn another $200 whihc i have attached below. Mr Vignesh has been very helpful and thank you for keeping your promise.
I see some negative reviews here but my own experience i invested $1000 and within a week i made $200 profit and wanted to take withdrawal but they insisted since it was my first withdrawal i was allowed to withdraw only $50 and after 1 day time i received the balance $150 and recently i have withdrawn another $200 whihc i have attached below. Mr Vignesh has been very helpful and thank you for keeping your promise.
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2026-06-13 16:51
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TNK MDU
6-12months
It's been four months since I invsted $2700 in this company. Two months ago, my dashboard told me that I had up to $10,000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . Trade FX 360.com This company is a very bad company. No one should invest in this company. This is a huge fraud company.This company has scammed me out of ten thousand dollars. No human being should trust this company.
It's been four months since I invsted $2700 in this company. Two months ago, my dashboard told me that I had up to $10,000 in my trading account.I have paid withdrawal three times in the last three months and I have not received any money all three times. They are a big scam. They are threatening me with paying another thousand dollars to give me withdral . Trade FX 360.com This company is a very bad company. No one should invest in this company. This is a huge fraud company.This company has scammed me out of ten thousand dollars. No human being should trust this company.
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+3
2026-01-10 02:53
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2