365Markets

365Markets is an online brokerage brand operated by Trustnet Ltd, a company registered in Bulgaria. The firm appears to have been operating since early 2019, though its precise launch date and corporate history remain opaque. The broker positions itself as a provider of forex, CFDs, and possibly other asset classes to retail clients globally.

The company’s public presence is limited; its website offers basic information about trading services but lacks detailed corporate disclosures. Trustnet Ltd is listed in Bulgarian commercial registers, yet little is known about its ownership or management structure. The brand does not appear to have a significant physical footprint, operating primarily through its digital platform.

365Markets does not hold any verified regulatory license. Searches of Bulgarian and international financial registers—including the Bulgarian Financial Supervision Commission (FSC)—return no authorisation for Trustnet Ltd or the 365Markets brand. This means the broker operates without oversight from any recognised financial authority.

In the European Union, investment firms must generally be licensed by a national regulator to offer services to retail clients. The absence of a license for 365Markets is a fundamental red flag, as it denies clients access to investor compensation schemes, dispute resolution mechanisms, and the segregation of client funds required under regulated frameworks.

The broker’s account structure is not transparently published. From user reports and fragmented online information, it appears that 365Markets offers at least a ‘Premium’ account tier, which includes a personal account manager. Entry barriers such as minimum deposit requirements, leverage limits, and spread structures are not clearly disclosed.

This lack of clarity is unusual among legitimate brokers, who typically provide detailed account comparison tables. The absence of such information makes it difficult for traders to assess costs and suitability before committing funds.

365Markets claims to offer a web-based trading platform, accessible via browser with no software download required. The platform’s features and technical specifications are not documented publicly, and no third-party verification (such as MetaQuotes certification) exists.

Available instruments reportedly include forex pairs, commodities, indices, and shares as CFDs. Cryptocurrency CFDs may also be offered. However, without a detailed product list or transparent pricing, the scope of tradable assets remains unverifiable.

Deposit methods are not clearly listed. Based on industry practices, the broker likely accepts bank wire transfers and credit/debit cards, and perhaps e-wallets or cryptocurrency transfers. However, the lack of a published funding policy is a concern.

Withdrawal procedures and timelines are equally obscure. User reviews consistently indicate that withdrawal requests are not honoured, with the platform becoming unresponsive once a payout is sought. No fee schedule for withdrawals is provided.

Given its apparent regulatory vacuum and high-risk profile, 365Markets does not suit any category of retail trader. The broker may appeal to highly speculative individuals willing to risk total loss, but its documented history of withdrawal refusal and scam allegations makes it an extremely hazardous choice.

New and inexperienced traders are particularly vulnerable, as the firm’s opaque operations and aggressive bonus marketing can obscure the near-certainty of capital loss.

Prospective clients should weigh the complete absence of regulatory protection, the uniformly negative user feedback, and the broker’s non‑transparent operations. The risk of losing all deposited funds is exceptionally high.

Before engaging with any broker, traders should verify licensing with relevant authorities and consult independent review sources. In the case of 365Markets, the available evidence strongly advises against opening an account.