365CapitalMarkets

365CapitalMarkets is a financial services entity that was established on 24 November 2020. The broker's official domain is 365capitalmarkets.com, and its registered address is listed as Beachmont Business Centre, Suite 85, Kingstown, Saint Vincent and the Grenadines. Despite its registration in the United Kingdom, the operational address points to a common offshore jurisdiction often associated with forex and CFD brokers.

At present, publicly available information about the broker is extremely limited. No official website content has been independently verified, and the company does not appear on any major regulatory registers. Traders should approach this broker with caution due to the lack of transparency and the high-risk nature of offshore unregulated entities.

Our records indicate that 365CapitalMarkets holds no regulatory licences from any recognised financial authority. The broker is not registered with the UK's Financial Conduct Authority (FCA) despite claiming the United Kingdom as its country of registration. The physical address in Saint Vincent and the Grenadines is a jurisdiction known for minimal regulatory requirements.

For traders, the absence of regulation means there is no independent oversight of the broker's operations, client fund segregation, or dispute resolution mechanisms. This significantly increases the risk of financial loss and limits recourse in the event of malpractice. FXCanary strongly advises traders to only deal with fully regulated brokers.

365CapitalMarkets offers five account tiers, each with a high minimum deposit requirement. The Bronze account requires a minimum deposit of $2,500, Silver $5,000, Gold $10,000, Premium $25,000, and Platinum $50,000. These thresholds indicate that the broker targets high-net-worth individuals rather than retail traders with smaller capital.

The maximum leverage for each account is not specified in our records, which adds to the uncertainty around the broker's offering. Without clear terms, traders cannot properly assess the risk exposure associated with each account tier.

Although the broker claims registration in the United Kingdom, its operations appear to be based offshore in Saint Vincent and the Grenadines. This structure is commonly used to serve international clients while avoiding strict regulatory frameworks. The lack of a clearly defined client jurisdiction suggests the broker may accept clients from various countries, but this has not been confirmed.

Given the unregulated status, traders from jurisdictions with strict financial regulations (such as the EU, UK, or Australia) would be taking on significant legal and financial risks by engaging with this broker. It is likely that the broker targets clients from regions where offshore brokers are more common.

365CapitalMarkets is an opaque broker with very limited publicly available information. It was founded in 2020 and operates from an address in Saint Vincent and the Grenadines with no regulatory licences. The account structure suggests a focus on wealthy clients, but the lack of disclosure on trading instruments, platforms, and funding methods is a major red flag.

In FXCanary's assessment, this broker presents a high-risk proposition due to its unregulated status and lack of transparency. Traders are advised to seek alternatives that are fully regulated and provide clear, verifiable information about their operations.