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TradeFX360 -

Score

1.73 /10
Danger

TradeFX360

Seychelles

2-5 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

https://tradefx360.com

Influence

D

Add brokers

Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index2.71

Business Index6.48

Risk Management Index2.06

Software Index4.54

License Index2.69

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

Warning

RU CBR
2025-11-21
List of entities with detected signs of illegal activities in the financial market TradeFX360
TradeFX360

Broker Information

More

Company Name

Global Investment Limited

Company Abbreviation

TradeFX360

Platform registered country and region

Seychelles

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2026-08-25
  • 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

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Fraud

Only deposit facility is available and no withdrawal facility is there and no response from company also, big fraud company

FX2605255610
2026-08-24 16:06
Scam

Trade fx 360 . Com is very big fraud 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.

TNK MDU
2026-01-10 02:53
Scam

Trade FX 360 .com is very big fraud 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.

TNK MDU
2026-01-04 05:29

User Reviews

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User comment

4

Comments

Write a review

FX2605255610
0-3months
Only deposit facility is available and no withdrawal facility is there and no response from company also, big fraud company
Only deposit facility is available and no withdrawal facility is there and no response from company also, big fraud company
Translate to English
2026-08-24 16:06
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0
0
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.
Translate to English
2026-06-13 16:51
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3