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360Trade Center

Operating status: SCAM

Website: https://360tradecenter.com/

Broker violations and abnormal records
  • Aug 23, 2021 BrokersView has reviewed that 360Trade Center is an unregulated forex broker
    360Trade Center makes messy and confusing statements on its website, which is quite dubious. First of all, 360Trade Center defines itself as an established broker with 9 years of online-trading, but its domain was just created on December 24, 2020. In addition, this broker claims to be regulated by the US Financial Services Authority (UFSA). In fact, however, the US regulator is the National Futures Association (NFA) rather than the so-called UFSA. And of course we didn’t find any regulation of 360Trade Center from NFA. So 360Trade Center is currently not regulated by any financial regulator. That means investors’ funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
    360Trade Center makes messy and confusing statements on its website, which is quite dubious. First of all, 360Trade Center defines itself as an established broker with 9 years of online-trading, but its domain was just created on December 24, 2020. In addition, this broker claims to be regulated by the US Financial Services Authority (UFSA). In fact, however, the US regulator is the National Futures Association (NFA) rather than the so-called UFSA. And of course we didn’t find any regulation of 360Trade Center from NFA. So 360Trade Center is currently not regulated by any financial regulator. That means investors’ funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.

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