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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

TradeFX360

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

https://tradefx360.com

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

India India 2.53
Surpassed 14.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+61 255 039 336
https://tradefx360.com
111 Cecil St, South Melbourne VIC 3205, Australia

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
Seychelles
Operating Period
2-5 years
Company Name
Global Investment Limited
Email
support@tradefx360.com
Contact Number
+61255039336
Company Website
Account Info
Business Region
Verified Site
About Us
Disclosure
Wiki Q&A
Comment

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Official Website

Verified Site

  • tradefx360.com
    157.245.197.15
    Server Location
    Singapore Singapore
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Review summary

TradeFX360, operating under the entity Global Investment Limited, is a brokerage established within the last 2-5 years and is registered in Seychelles. This entity lacks any valid authoritative forex trading licenses and its business scope is classified as suspicious. The broker offers multi-tiered account types, with the Silver account requiring a minimum deposit of $200 and offering leverage up to 1:100, while higher-tier accounts provide leverage up to 1:2000 for the Investor account. A crucial factor for potential users is the WikiFX score of 1.47, which reflects an extremely high-risk profile. Investors should approach any engagement with this entity with the highest degree of caution. 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: 2026-03-24)

Company Profile

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

Wiki Q&A

Is TradeFX360 a reliable or highly suspicious trading platform?

TradeFX360 is registered in Seychelles under the entity Global Investment Limited, which operates without any verified regulatory licenses from recognized financial authorities, placing client assets outside formal protection frameworks. The platform's extremely low score of 1.47 reflects a significant lack of oversight and a high-risk operational profile.

In a week
United States

What is the license number of TradeFX360?

TradeFX360 does not hold any verified regulatory licenses from major financial authorities and operates without mainstream financial oversight.

In a week
United States

What is the official website of TradeFX360?

The official website URL for TradeFX360 is not publicly disclosed in its corporate profile.

In a week
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

In a week
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

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United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

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United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

In a week
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

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United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
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Telegram:+60 103342306
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