Reported as a scam / unregulated
Why TradeFX360 is on the register
TradeFX360 claims to be authorised and regulated by both the Seychelles Financial Services Authority (FSA) and the Financial Services Commission (FSC) of Belize . However, upon thorough verification using the exact entity names provided by TradeFX360, we found no matching records in either regulator’s official public registers . This strongly suggests that the claimed regulatory licenses are fabricated to create a false impression of legitimacy and gain investors’ trust. In reality, TradeFX360 does not appear to hold any valid authorization from recognized financial authorities. TradeFX360 appears to be a scam.
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.