Alert | Crypto-TRADE360 Online Review: Is it Legit or a Scam

crypto-trade360 Logo
Rated 1 out of 5
Scam Company
1 out of 5 stars (based on 4 reviews)


Item Description Website Information
71 Cherry Court SOUTHAMPTON SO53 5PD UK

Disclaimer: The information on this document was based on information gathered during the website investigation period. Please note that the information provided might be outdated because there might have been changes on the investigated website (i.e. website had been suspended or website had changed owners and changed its content).

What is Crypto Trade 360 About?

crypto-trade360 about us

The building of an investment management platform is a possibility, according to Crypto Trade 360. It is suitable for hedge fund managers, mutual fund administrators, and traders of stocks, bonds, cryptocurrencies, and foreign exchange. 

Crypto Trade 360, much like facilitate the management, monitoring, and investment procedures. It simply takes a few minutes to set up your own investment management or pool trading platform with a secure and entertaining mobile-first design and a ready-made front-end – however all this may just be false! 

The fact that this company and have a very similar company overview is somewhat alarming and point to signs that these two companies are part of a bigger suspicious and unreliable network looking to take advantage of beginner investors. Keep on reading to find out more about Crypto Trade 360, how it is linked to and what alarming red flags this company shows. I am here to provide you with the detailed review on Crypto Trade 360!

What is Crypto Trade 360 Offering To its Customers?

This company is also connected to and is part of a suspicious network. The services they are providing are similar to which include powerful trading platforms, fast execution, 24/7 live chat support, high leverage and ultimate security.

Furthermore, they have investment packages which include starter, premium and professional.

However, you can trade and invest in top cryptocurrency such as Bitcoin, Ethereum and Litecoin.

crypto-trade360 investment

Is Crypto-TRADE360.Online Legit or A Scam?

Working with offshore brokers who are not licensed is quite risky, which is why we only suggest regulated ones. Crypto-Trade360.Online is suspected to be a scam.

For instance, it is demonstrated that brokers who are governed by the FCA (Britain) and CySEC (Cyprus), two agencies who implement strict legislation to guarantee the protection of clients’ money, are both safe. Increased capital requirements for broker license (€730 000), client account segregation, risk-reducing measures such as leverage restrictions and negative balance protection, and isolation of client accounts are all necessary laws.

The protections in the UK are much higher, at £85 000 per person, while clients of brokers licenced by the CySEC can seek up to €20,000 in damages, if not more! Most importantly, both regulators keep the money from deposit insurance! Of course, trading with brokers who are not regulated leaves you defenseless and open to fraud risks.

Is Crypto Trade 360 Licensed?

As the Financial Conduct Authority claim on their website, “We suspect that this company may be offering financial services or goods in the UK without our consent. Learn why interacting with this unauthorized company should be avoided and how to take care of yourself. Almost all businesses and individuals in the UK that offer, advertise, or sell financial services or products must be authorized or registered by us.”

This shows that Crypto-TRADE360.Online is not licensed and furthermore, we found that Crypto-TRADE360.Online has similar websites 100+. Upon further investigation we found that their structure and offers are similar and we didn’t find any mention of affiliation between the websites. On the list Crypto-TRADE360.Online seems to be a young website which was made during mid 2022. We suspect that this might be a network of unauthorized offshore brokers or the sites could be involved in a scam network.

List of similar site:

Crypto-TRADE360.Online Opinions On Review Sites, Social Media Platforms, and More

Crypto-TRADE360.Online does not have any accounts on any social media platforms, and the company has not provided any information regarding the individuals who are in charge of maintaining their official website. Furthermore, there are negative reviews on the websites.

Comparing Crypto-TRADE360.Online To Well Established Companies

On paper, Crypto-TRADE360.Online appears to be promising. A fair selection of assets, such as cryptocurrency, stocks, bonds, and foreign exchange, are available for trading.

However, Binance offers more than 65 tradable coins. As a result, cryptocurrency traders and investors have many choices. Due to the platform’s minimal fees, traders can keep a larger portion of their profits.

Peer-to-peer trading, spot trading, and margin trading are just a few of the trading opportunities that Binance provides. There are also many different order types available, such as limit orders, market orders, stop-limit orders, stop market orders, trailing stop orders, post-only orders, and orders in which one cancels the other.


If you have suspicions of a scam or phishing attack, you can rely on experts to help you with protection, mitigation, and fund recovery

You will feel safe knowing that experts with years of experience will be guiding you!

How To Get Your Money Back if You Were Scammed by Crypto Trade 360?

Have you ever found yourself in a position that was very similar to this one? Do not be worried, and above all, do not give up hope! Here are a few steps that you may do in order to get your funds back from a scammer, which are provided for your convenience by Ez Chargeback, which is here to assist you throughout the recovery process.

First and foremost, you are required to report the situation to the appropriate authorities. First, give the local police department a call, and then get in touch with the local regulators and any other law enforcement agencies in your area that deal with fraud and criminal activity. Stop using your credit and debit cards as soon as you can, and call your bank to let them know what’s going on. Your bank will be able to provide you with important information and help you avoid further financial trouble.

After notifying the authorities and safeguarding the remaining funds, you should get in touch with our hands on deck representatives so that we can direct you to an asset recovery company that is honest and dependable. We have compiled a complete list of asset recovery companies that have earned a perfect score in all three categories (speed, quality, and trustworthiness). You can get in touch with the EzChargeback specialists by going to our contact us page and filling out the reporting form. They should get back to you within a few hours. There is still a chance that everything could turn out okay!

EZChargeback only partners with the most trustworthy and capable scam recovery organizations.

Once you consult with us, we will be able to help you solve your problem and refer you to the top asset recovery firms that will get your money back!



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