Warning: Is 360tradas a Scam?

Is 360tradas (360tradas.online) a Scam?

We audited 360tradas (360tradas.online) and found critical details.

360tradas claims to be a trading platform, but it is unregulated by any top-tier financial regulator, like the ASIC or CySEC.

Cannot Withdraw from 360tradas?

Are you unable to access your investment from 360tradas? Fill out the form below to talk to our investigative team for a free case evaluation.

Is 360tradas Safe?

Our check reveals that 360tradas does not hold a valid license.

Investing with unlicensed firms is very dangerous. Trusted firms are always authorized with bodies like the FINRA or FCA for your protection.

360tradas lacks this protection. This means there is no legal recourse if they withhold your funds. Many online scams involve unregulated actors, and getting back money from them is challenging without expert assistance.

For instance, in Europe, unauthorized firms are outside the jurisdiction of the Financial Ombudsman. In the US, they are not part of SIPC, so your money is at risk.

How 360tradas Might Scam You

Investment fraud is getting smarter. Fraudsters use social engineering to take your savings. Here are typical methods seen in sites similar to 360tradas (360tradas.online).

The "Romance" Trap

"Pig Butchering" is a common method where scammers groom victims over weeks. They build a romance online. Once trust is built, they introduce a secret investment. It's a trap to get you onto a scam site like 360tradas.

Fake Trading Dashboards

Fraudsters create websites that look exactly like legit trading apps. They have charts and profits that increase. But it is a fake. The broker manipulates the prices to convince you so you invest more. When you try to withdraw, the "profits" are gone.

Red Flags

• Unsolicited Contact: You get calls from "brokers" out of the blue.
• No License: The company lacks authorization.
• High Returns: They guarantee 1% daily returns or risk-free trades.
• Cannot Withdraw: They refuse withdrawals. They ask for "tax fees" before releasing funds.
• Aggressive Sales: "Account managers" pressure you to invest bigger amounts.

Do not trust fake reviews. Fraudulent brokers frequently post their own positive reviews to appear real.

Final Thoughts

We do not recommend 360tradas. It appears to be a scam. Protect your money and find a regulated broker. Avoid 360tradas.online at all costs.