Reported as a scam / unregulated
Why 360Trade Center is on the register
360Trade Center makes messy and confusing statements on its website, which is quite dubious. First of all, 360Trade Center defines itself as an established broker with 9 years of online-trading, but its domain was just created on December 24, 2020. In addition, this broker claims to be regulated by the US Financial Services Authority (UFSA). In fact, however, the US regulator is the National Futures Association (NFA) rather than the so-called UFSA. And of course we didn’t find any regulation of 360Trade Center from NFA. So 360Trade Center is currently not regulated by any financial regulator. That means investors’ funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.