365 Capital FX Broker Review

You should instantly leave the website for 365 Capital FX if you’re seeking for an honest brokerage. If you’re already invested, though, your main concern is usually getting your money back. Let’s find out more about this business and how to submit a chargeback claim. Read our review of 365 Capital FX to get all the details in one place!

Broker status: Offshore Broker
Regulated by: Unlicensed brokerage
Blacklisted as a Scam by: FCA, FINACOM
Owned by: Sand Ltd
Headquarters Country: Marshall Islands
Foundation year: 2021
Supported Platforms: Web trader
Minimum Deposit: $2,500
Cryptocurrencies: Available
Types of Assets: FX, commodities, indices, shares, cryptocurrencies
Maximum Leverage: N/A
Free Demo Account: No
Accepts US clients: N/A

Regulations and Security

Sand Ltd from the Marshall Islands is the company behind the name 365 Capital FX. The firm was founded this year and lacks sufficient financial regulation, as is typical of many offshore frauds. As a result, it is reasonable to assume that this specific broker puts your money at great danger. In addition, there are no assurances that you will receive your initial money returned because there is no legitimate regulator and no compensation fund. Find a Tier1 regulated company that is approved by the FCA, ASIC, BaFin, and other comparable corporate regulatory authorities before investing.

365 Capital FX Warnings From Financial Regulators

Some regulatory organizations have taken note of the fact that brokers offer financial services without the correct regulation necessary and have chosen to issue an official warning. The UK FCA was the first to do so, and FINACOM, an impartial financial regulator, also issued a warning. The identical message is contained in both of these alerts: 365 Capital FX is a scam, and you should report it right now.

Fund Withdrawal Issues With 365 Capital FX

Being unregulated indicates you lack a governing body to supervise your operations. And sadly, the company makes extensive use of this fact. First, they request a $2,500 initial deposit from clients—ten times the industry standard—and when you invest those funds, the account manager will continue to seek more. No amount of investment is ever sufficient.

However, your account will be stopped whenever you try to take your earnings, and your account manager won’t be available. Most offshore businesses utilize this ruse to mislead their customers. Please let us know right away if something similar occurs to you.

Traders About 365 Capital FX Scam

As you may expect, traders don’t think highly of the 365 Capital FX brokerage. After spending such a significant sum of money, people are really dissatisfied in the service they receive. The broker’s in-house online trader falls short of expectations, suffers from many delays, and lacks customer support from staff members.

Withdrawals are very impossible, as was previously said, making the overall trading experience with the broker a major letdown. So, please avoid 365 Capital FX forex broker and similar brokers.

Are you having trouble successfully requesting a withdrawal from your broker? Tell us about it and add a comment.

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2 Comments

Reed R. May 16, 2022 at 3:09 pm

After registering at the linked website I was flooded with phone calls. Everything was happening very fast. The funds were deposited on this website cryptonet exchange but the company you are dealing with really is called 365capitalfx. You ‘account manager’ keeps showing you how fast you make money and pressures you to deposit more funds. There is arguments that the more you have in the more you can make. You are given a lot of info by phone to confuse you. I think this is done so you cannot actually realise that the company you are dealing with is listed as a scam online already. Unlike the rave reviews for Bitcoin Loophole. You can read about the scam if you google ‘365capitalfx scam’. I’m using my alias email because I’m trying to get my money back and playing it cool with the ‘agent’ trying to close my account that I opened yesterday. I filled chargeback form with my bank as well.

Hussain September 26, 2022 at 4:35 am

First time when i registering at the linked website in no time I was flooded with phone calls and emails. they blew me away with their lies and misleading quotes and statements. deposited the funds. account manager’ keeps calling me and showing me how fast I can make money and pressures me to deposit more funds. his arguments was that the more I invest in the more I can make. I was given a lot of false made up info by phone to confuse me. I think this is done so I cannot actually realise that the company I am dealing with is listed as a scammers online already. I’m trying to get my money back and staying calm with the ‘agent’ trying to close my account. but no joy, more lies and still pressurising me to invest more money into their scam.
The further you stay away from these scammers more safer you are, don’t even look at their website its loaded with scamming jargon and lies.

365 Capital FX is a Scam Broker – Read 365 Capital FX Reviews