TradeFX360 is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.
Position on the risk map
TradeFX360 claims to be authorised and regulated by both the Seychelles Financial Services Authority (FSA) and the Financial Services Commission (FSC) of Belize . However, upon thorough verification using the exact entity names provided by TradeFX360, we found no matching records in either regulator’s official public registers . This strongly suggests that the claimed regulatory licenses are fabricated to create a false impression of legitimacy and gain investors’ trust. In reality, TradeFX360 does not appear to hold any valid authorization from recognized financial authorities. TradeFX360 appears to be a scam.
Red flags on the map
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
If you have funds with TradeFX360
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.