Broker Name- 365 Capital Fx
Broker Website – www.365capitalfx.com
Address of the broker – C/O Sand Ltd, Ajeltake Road, Ajeltake Island, Majuro Marshall Islands, MARSHALLS ISLAND, MH96960
Broker Company – 365CapitalFX
Broker Regulation – Sand Ltd. Reg # – 106411
Warned by- FCA UK
365 Capital Fx is an offshore broker which is not regulated by any reputed regulation authority in its region. The broker may operate in many countries without the regulation required by the reputed regulation authority in its country like CySec, ASIC, FCA, CNMV etc. But regulation can’t be the only reason for calling this broker as a scam. Many 365 Capital Fx complaints and negative Broker reviews and other possible scam features can also be the reason. Your funds may not be safe if you are trading with 365 Capital Fx.
Possible scam activities of scam broker 365 Capital Fx
Here are some of the possible reasons why we have flagged 365 Capital Fx as a scam broker in this 365 Capital Fx review.
- The broker may have made a number of false claims through its website.
- The rules and regulations, Bonus and Withdrawal policies are not legitimate and they are made for defrauding traders.
- The 365 Capital Fx makes continuous calls to the traders and urge them to invest higher and higher amounts.
- The broker promises return which are too good to be true.
- The risk warnings may not be disclosed on their webpage or that would be hidden.
- The broker may be located in the countries or small islands where there is no proper regulation and registering a company is very easy. Usually, these countries are haven for the scam brokers.
- 365 Capital Fx provides you good chances of making profits and when you decide to withdraw your money, they will state their illegitimate rules of withdrawals and ultimately you are not able to make withdrawal.
- Broker remains operational for some time and suddenly you are not able to contact the broker or the website seems down. The broker also changes name and website URL without any notice to existing traders.
Negative 365 Capital Fx Reviews and 365 Capital Fx Complaints
365 Capital Fx has got many negative reviews and traders who traded with this broker have raised many complaints against it. ReportScam has investigated a lot about this broker and based on the negative reviews, complaints and other scam features, we have listed 365 Capital Fx in the list of scam brokers 2021.
Is 365 Capital Fx scam or legit broker?
ReportScam does not recommend traders to trade with 365 Capital Fx and your funds may not be safe with this broker and 365 Capital Fx review is negative. Instead look for regulated and reputed brokers who can really help in growing your investments.