TD365 Review – Is the broker a scam or legit?

The UK, Australia, and South Africa-based Finsa Group uses the offshore brand TD365. The broker looks trustworthy and offers appealing trading circumstances, including spreads as low as 0.6 pips, leverage of 1:200, and no minimum deposit requirement.
However, using an offshore broker, such as TD365, has risks that may not always be outweighed by increased profit potential.

Trade Nation Ltd., a business authorised by the Bahamas Securities Commission, owns and runs TD365. The broker is a member of a global organisation whose other members hold South Africa, Australia, and UK licences.

Although the Bahamas’ financial regulations cannot be compared to those in the UK, EU, or Australia, for instance, they are still much better than those in the majority of offshore zones.

The trading conditions listed on TD365’s website appear to be favorable, as the company gives its customers access to both CloudTrade, an internal web-based trading platform, and the well-known MetaTrader4. The broker accepts bank transfers, credit cards, and debit cards, and there is no minimum deposit requirement. Sadly, we were unable to locate any particular information regarding withdrawal and inactivity fees.


Address: Bayview House 1st Floor, 308 East Bay Street PO BOX CB-12407 Nassau New Providence The Bahamas & Trade Nation Floor 6 14 Bonhill Street, London EC2A 4BX United Kingdom

Warning: Comisión Nacional del Mercado de Valores (Spain)

Regulated? Unregulated

TD365 Review – How safe is to invest here?

Scam Helpers Team which has done a lot of work in researching for TD365 Review, advises investors not to invest in TD365 , as it is suspected to be a potential scam broker. It is advised to first look at what other people are saying about the company you wish to invest in to prevent being conned by an investment scam plan.

After conducting some research on investing forums and social media platforms, we learned that many people had negative experiences with TD365 and left conflicting opinions about it. You should examine it before making an investment because it appears that TD365 is an unreliable investment company. Read a complete TD365 review, and you’ll see that not all things are as good as they appear. 

Risk is an integral part of every type of trading. A genuine investment provides the broker with an excellent opportunity to earn a profit if they make the right decisions. We have done profound exploration, looked at various brokers and trading conditions, and prepared a comprehensive list of scam brokers 2023 to aid your decision-making.

We include the name of TD365 here because it is not a legit broker. For fledgling brokers or clueless clients, TD365 will appear as a genuine investment opportunity for unsuspecting users and novice traders. 

We are here to expose this broker by providing this TD365 review and share with you the reason for presenting this TD365 review.

TD365 Review

Proofs that TD365 is a scam

Investment scams such as Forex trading scams, Binary scams, Crypto scams and others are hard to spot. But still there are many signs why TD365 is suspected as a scam broker. Let us read them, After taking a look at their website, we found numerous warnings that should be enough for you not to invest in them. Some of the reasons why we include TD365 as an unsafe broker.

Regulation And Safety Of Funds

Being an unregulated firm is the worst thing, and it makes you an exploitative cheat. TD365 is a scam, and your money is at risk.

By investing your money in an unregulated and unlicensed broker, you are indirectly putting your funds in danger. For that reason, we ask our readers to invest with brokers who have licenses from authorities like FCA, ASIC, FMA, etc. Authorized brokers are covered by many prerequisites, and a large number of them apply anti-fraud practices. As such, they are the specific inverse of what these brokers and others like them represent.

Deposit And Withdrawal Methods And Fees

There is a reason why these fraudsters, as well as many other scammers, would frequently advise you to deposit in cryptocurrency. You cannot get a chargeback on such transactions because they are entirely irreversible and all of them are recorded in a ledger that cannot be modified later. Depositing money with scam brokers is therefore, rarely a good idea. If you have already invested your money with TD365, you should immediately ask for a withdrawal as your money is not safe with an unregulated broker.

With TD365, if you ask for a withdrawal, they will postpone the process by giving some reasons for a long time so you can find no alternative to file a complaint. 

Customer TD365 Reviews

Scam Helpers found that TD365 got negative customer reviews and ratings on all other sites, and also got low trust scores among users. With this review and after reading all the negative and positive TD365 reviews, we found that this broker is not regulated and might be a potential scam broker. To avoid these scams, we provide a list of scam brokers 2023 on our website.  

Example – In the Trustpilot website one of the negative reviews against this broker is “Well, originally I thought the broker was cheap and ok. But after I had several times loading problems with the platform looked different. Later, even with the publication of the interest rates of the Fed then everything crashed, I could no longer enter a stop loss it was displayed in each order window only an hourglass. A complaint about this today was answered with, I probably would not have properly hit the button when clicking. Something ridiculous! I’ve been a web developer for 20 years and they want to tell me I can’t click a button. Well never mind. There are always rip-offs everywhere, sometimes it’s just not worth it to use the most incompetent broker just because it’s CHEAP. I can only WARN everyone about it.”

Commitments of Ensured Benefits

Any moneymaking promises in the financial market come with a risk. Some brokers will attempt to let you know that their financier can assist you with turning ensured benefits when you utilize their platform.

If you get attracted by such brokers, there’s a chance of getting scammed by them.

How does TD365 Scam Work?

Scammers use many tricks in order to give you the idea that you are earning money easily and rapidly, fraudsters frequently send you some returns first. They can acquire your trust in this way. To extract as much money as they can from you, they frequently ask you to make more investments or to recruit family members and friends to do the same.

They will suspend or close your account when they believe you are unable to invest any more money in the fraud, and you won’t likely hear from them again. In order to appear trustworthy in the eyes of potential customers, many scam companies falsely state that they are headquartered in a regulated jurisdiction by using fictitious locations and regulation licenses.

How to keep yourself safe from scam brokers?

  • Do good research about the broker. Go through reviews and pick a broker with positive reviews. A conventional web search can give experiences into whether negative remarks could simply be a disappointed broker or something more serious.
  • Ensure the reviews do not contain anything negative about the broker’s withdrawal process.
  • If you are happy with your examination on a specific broker, then trade for a while first, and afterward attempt to make a withdrawal.
  • If you face some issues, discuss them with your broker. If it doesn’t go well, file a complaint and share your experience online with everyone.

Is TD365 broker Legit or a scam: Conclusion

It is clear from TD365 review that this broker is not right for trading. We unequivocally encourage all traders and investors to keep away from TD365 and similar brokers. If you really want to trade online, find a broker who is regulated and has trusted and positive reviews.

Scammed by TD365? Scam Helpers can help

If you are a victim of TD365 scam, or other scams like forex scam, cryptocurrency scam, binary scam, etc., file a complaint here to get your funds back. Scam Helpers can process your complaint and help you in fund recovery. We should begin and determine the matter before the harm is considerably greater. Your one step can save you and other people from being cheated by such brokers.

Also, read PowerBitFxSignal review to know about similar scams.

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The information on this website is for general purposes only and not a professional advice. We do our best to ensure accuracy but cannot guarantee it. Website visiors should seek professional advice before making any decision. We are not liable for errors or actions taken based on the information we have provided. Referrals to third parties may result in compensation as an affiliate.