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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

360topinvestment

Canada Canada | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://360topinvestment.com/

Website

Rating Index

Contact

https://360topinvestment.com/
1 Front St W 1 Front St W, Toronto, ON M5J 2X5

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Canada
Operating Period
2-5 years
Company Name
360topinvestment ltd
Customer Service Email Address
support@360topinvestment.com
Company Address
1 Front St W 1 Front St W, Toronto, ON M5J 2X5
Website
Company Summary
Disclosure
Wiki Q&A
Comment

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Official Website

Website

  • 360topinvestment.com
    193.187.129.25
    Server Location
    Germany Germany
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Review summary

360topinvestment Ltd is a trading entity registered in Canada with 2-5 years of operational history. According to WikiFX data, the broker holds no valid forex trading licenses and operates without regulatory oversight from any recognized financial authority, which represents a significant consideration for prospective traders. The WikiFX SkyEye score for 360topinvestment is 1.30 out of 10, indicating a severely elevated risk profile. This entity falls into the category of an offshore operation lacking authoritative financial regulation. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-05)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is 360topinvestment safe and reliable?

According to WikiFX data, 360topinvestment presents a significant reliability concern. The broker's WikiFX SkyEye score is 1.30 out of 10, which indicates a severely elevated risk profile. This low score is primarily due to the entity operating without any valid forex trading licenses or regulatory oversight from a recognized financial authority. Engaging with an unregulated broker of this nature involves a high level of inherent risk.

16h
United States

Is 360topinvestment regulated?

No. WikiFX assessment indicates that 360topinvestment Ltd holds no valid forex trading licenses. The broker operates without regulatory oversight from any recognized financial authority such as the FCA, ASIC, or CySEC. It is categorized as an offshore entity with no credible regulatory framework in place to supervise its activities.

16h
United States

What is the minimum deposit of 360topinvestment?

The minimum deposit requirement for 360topinvestment is not publicly disclosed on its platform. A clear and transparent minimum deposit threshold is a standard feature of well-regulated brokers, and the absence of this information adds to the operational opacity of this entity.

16h
United States

Does 360topinvestment support MT4 or MT5?

WikiFX data does not indicate support for the industry-standard MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms. The specific trading software utilized by 360topinvestment is not detailed in publicly available information. The lack of a recognized, reputable trading platform is a notable limitation for traders seeking reliable execution and analysis tools.

16h
United States
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