Brokers  /  TradeFX360

TradeFX360

Severe risk
🇸🇨 Seychelles · 1-2 years · since 2025-04-09 · Global Investment Limited
Unregulated
Visit site ↗
75
Severe risk
Scam Risk Scoremonitored · 2026-07-06
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

Across 3 recent Trustpilot reviews, 67% are 1–2 star. The single most common complaint is being unable to withdraw funds (3 reports) — the classic warning sign in forex.

0
Period:
What users complain about
What users praise
Where reviewers are from
India2
Malaysia1

Real user reviews

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About TradeFX360

TradeFX360 is a forex and CFD broker based in Seychelles, with records dating to 2025-04-09. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

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