In light of the scam site 365Tradings.com is still online, much has even been done to shut down the site. 365tradings.com should not be confused with 365Trading which has stopped working.
365Trading was one of those brokers who has long been flying under the radar. They were founded in 2012 and have been operating legitimately the entire time. They are one of the first brokers to obtain CySEC regulated, license number 181/12. The broker is owned and operated by Fidelisco Capital Markets Limited, based at 2 Ayias Elenis Street, Stassinos Building, 2nd Floor, Nicosia, Cyprus.
This sitting is a scam. They have been operating for about a year claiming to be operating under the Belize financial licenses IFSC / 62/445 / TS and IFSC / 62/445 / APM. However, the IFSC International Financial Services Commission knows nothing about 365Tradings.com or the licenses. They are not even mentioned on their website www.ifsc.gov.bz as active or inactive licenses.
Deposits and withdrawals
Depositing is easy and does not require verification. They do not allow US investors, as penalties for financial fraud of the caliber are severely punished in the United States.
The minimum deposit is $ 500 with a weekly return of 20%.
365tradings.com promotes bonuses that are out of this world and are totally unrealistic. You will get an instant bonus of 8000USD when depositing 25000 USD. The only problem is that they don’t pay. This is a pure ponzi.
A quick calculation shows that this scheme has embezzled over $ 25 million in bitcoins. Where did the money go?
Follow as this story unfolds