Brokers  /  TradeFX360

TradeFX360

Severe riskForex / CFD broker
🇸🇨 Seychelles · 1-2 years · since 2025-04-09 · Global Investment Limited
Unregulated
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TradeFX360 operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 15 months old
  • Registered in Seychelles (offshore, light oversight)
  • Withdrawal complaints in ~100% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age7215%
Clone / impersonation012%
Withdrawal & exposure complaints4212%
Offshore registration808%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameGlobal Investment Limited
Headquarters🇸🇨 Seychelles
Founded2025-04-09
Years operating1-2 years
Employees0
Official websitetradefx360.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
InstrumentsCommodityIndicesCryptocurrencyForex
Registered address
111 Cecil St, South Melbourne VIC 3205, Australia

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
Gold1:200$ 2500----
Business1:1000$10000----
Silver1:100$200----
Investor1:2000------
Platinum1:300$5000----

Review analysis AI

TradeFX360 is a newly established broker with no verifiable regulation, operating from a high-risk jurisdiction. Its offering of extreme leverage and multiple account tiers is typical of unregulated entities. The severe scam risk score reflects the absence of oversight, limited public information, and potential for conflict of interest. Traders should exercise extreme caution and consider only fully regulated alternatives.

Best for
  • Traders seeking very high leverage up to 1:2000
  • Those comfortable with unregulated offshore brokers
Not for
  • Risk-averse traders demanding regulatory protection
  • Investors who prioritise transparency and independent verification
Period:
What users complain about
What users praise
Where reviewers are from
India2
Malaysia1

Real user reviews

Where TradeFX360 operates

Active across 2 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇰🇪 Kenya
🇺🇸 United States
🇮🇳 India 2 complaints

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

Similar brokers

What TradeFX360 says about itself as stated by the broker · not independently verified by FXCanary

Account Types

TradeFX360 offers five account tiers: Silver ($200 min deposit, leverage up to 1:100), Gold ($2,500, 1:200), Platinum ($5,000, 1:300), Business ($10,000, 1:1000), and Investor (no minimum deposit, leverage up to 1:2000). According to the broker, each account comes with benefits such as SWAP-free options, dedicated account managers, daily market alerts, and floating spreads.

Products and Instruments

The broker claims to provide a wide product range including over 60 forex currency pairs, CFDs on shares, indices, commodities, and cryptocurrencies. It states that traders can access these markets from a single account, with spreads starting from 0.0 pips and fast execution.

Regulation and Licensing

On its regulation page, TradeFX360 claims to be a conglomerate with entities in Seychelles and Belize, stating that it adheres to strict investor protection regulations in those jurisdictions. It describes itself as an 'award-winning broker' that follows rigorous capital and risk management procedures.

Platform and Tools

TradeFX360 highlights its advanced trading platform with charting tools, real-time data, and educational resources. It also mentions 24/7 customer support and a demo account for practice. The website emphasizes transparency in pricing and innovative tools to give traders a competitive edge.

About TradeFX360

Overview

TradeFX360 is an online brokerage that presents itself as a comprehensive trading platform for retail clients. According to its website, the firm was established in 2025 and is registered in the Seychelles, with a physical address listed at 111 Cecil St, South Melbourne, Australia. The broker offers a range of account types catering to different experience levels and capital sizes, from a $200 minimum deposit Silver account to an unlimited Investor account with leverage up to 1:2000.

Regulatory Status

A critical aspect of TradeFX360 is its regulatory standing. The broker's website claims to be regulated in Seychelles and Belize, but independent checks by FXCanary have found no verifiable regulatory licences on public registers. This absence of known oversight means that traders do not have access to standard investor protections such as compensation schemes or dispute resolution through a financial ombudsman. The broker's registration in Seychelles, a jurisdiction known for light regulation, further underscores the need for caution.

Account Types and Leverage

TradeFX360 provides five account tiers: Silver, Gold, Platinum, Business, and Investor. Minimum deposits range from $200 to $10,000, with the Investor account having no specified minimum. Leverage levels vary significantly, from 1:100 on the Silver account up to 1:2000 on the Investor account. High leverage can amplify both gains and losses, and the lack of regulatory limits on maximum leverage adds to the risk profile.

Products and Instruments

The broker lists a diverse set of tradable instruments, including forex, commodities, indices, and cryptocurrencies. It claims to offer over 60 currency pairs and CFDs on global stocks. While the product range appears broad, the actual trading conditions—such as spreads, commissions, and execution quality—are not independently verifiable without live trading data.

Funding and Support

TradeFX360 does not publicly detail its accepted payment methods on the pages reviewed. The website mentions 24/7 customer support via email and phone, but the responsiveness and reliability of this support have not been tested. The broker also offers a demo account for potential clients to explore the platform before committing funds.

Target Audience

Given the high leverage options and multiple account tiers, TradeFX360 appears to target both novice and experienced traders. However, the severe scam risk score assigned by FXCanary—75 out of 100—indicates that the broker poses significant risks, particularly for those who prioritise regulatory safeguards. The absence of user reviews further complicates any assessment of its real-world performance.

Overview compiled by FXCanary from regulatory records and public data. full TradeFX360 review