365tradings scam

365tradings.com scam

In light of the Scam site, 365Tradings.com is still online, although much has been done to close the site. 365tradings.com should not be confused with 365Trading which has ceased operations.

365Trading is one of those brokers who have been flying under the radar for a long time. They were founded in 2012 and have been operating legitimately from the start. They are one of the first brokers to have regulated CySEC, license number 181/12. The broker is owned and operated by Fidelisco Capital Markets Limited, whose registered office is located at 2 Ayias Elenis Street, Stassinos Building, 2nd Floor, Nicosia, Cyprus.

Is 365Tradings a scam?

This sit is a scam. They have been operating for about a year claiming to operate under the Belize financial licenses IFSC / 62/445 / TS and IFSC / 62/445 / APM. However, the International Financial Services Commission IFSC knows nothing about 365Tradings.com or the licenses. They are not even mentioned on their website www.ifsc.gov.bz as active or inactive licenses.

Deposits and withdrawals

Filing is easy and requires no verification. They do not allow American investors because the sanctions for caliber financial fraud are severely punished in the United States.

The minimum deposit is $ 500 with a weekly return of 20%.

Premium

365tradings.com promotes unusual and totally unrealistic bonuses. You will get an instant bonus of 8000 USD when depositing 25000 USD. The only problem is that they don’t pay. This is a pure ponzi.

A quick calculation shows that this system embezzled more than 25 million USD in bitcoins. Where did the money go?

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