✔️ Information reviewed and updated in October 2024 by Eduardo López
IS 365 Markets RELIABLE? OPINIONS
CONTENT
- 1 IS 365 Markets RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 PHONE LIST:
- 4 💰 ACCOUNTS AND DEPOSITS:
- 5 🌐 WEBSITE – WEB PAGE:
- 6 ⭐ 365 Markets REVIEW:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE 365 Markets?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM 365 Markets:
- 10 🚨 REPORT 365 Markets:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this article I am going to examine 365 Markets. Is it the Forex, CFDs and Cryptocurrencies broker 365 Markets (with the website 365markets.com) really reliable? Is it safe to invest your money with this company? I will analyze this company in depth.
I will show you why I consider 365 Markets to be a VERY UNSAFE company AND I RATED IT AS UNTRUSTABLE. CAUTION WITH THIS TYPE OF COMPANIES!
ℹ️ BROKER DATA:
There are two aspects that I want to highlight: (1) the first thing to consider is its regulation and (2) the second is the location of the company. These are two crucial pieces of information to evaluate the seriousness and reliability of a company.
Does the company have no regulation or does it have regulation from an unreliable country? Is the company in a dubious location or does it not even mention its location? These are questions that every investor should ask themselves about the reliability of the company.
| Information | About the company |
|---|---|
| ???? Address | Bulgaria |
| ️ ️ Phone | +442039745180 |
| [email protected] | |
| ???? live chat | No |
| ❓ Company type | Forex, CFDs and Cryptocurrencies broker |
| 📄 Attend the event | Not specified |
| (I.e. Company | Trustnet Ltd |
| 🛡️ Regulapain | Not specified |
| 🕑 Age of the website | Registration date: October 24, 2019 |
| 💳 Payment methods | Not specified |
| 🌐 Website | 365markets.com |
📞 PHONE LIST:
+442039745180
💰 ACCOUNTS AND DEPOSITS:
Here is a brief analysis of the different types of plans/accounts offered by 365 Markets; They are divided into 7 categories. Below is a table with more details on the initial deposits for each plan/account type.
| Plan/Account Type | Minimum Initial Deposit |
|---|---|
| Exclusive VIP Account | $100,001 |
| Platinum Account | $50,000 |
| Premium account | $25,000 |
| Gold Account | $10,000 |
| Silver Account | $5,000 |
| Bronze Account | $2,500 |
| CEO Managed Account | $500,001 |
🌐 WEBSITE – WEB PAGE:
Below, you can see the company's website and a small analysis of it:
- Domain age: The site “365markets.com” was registered on October 24, 2019.
- The website indicates which company it belongs to, but I have not been able to find “Trustnet Ltd” in official records. It appears to be a fictitious company. 🚩
- As I mentioned above: the company does not claim to be regulated, which leads me to believe that it is an unregulated company. 🚩
⭐ 365 Markets REVIEW:
After conducting a thorough evaluation of the company, these are my observations:
1) The company claims to be located in Bulgaria, but it appears that it could be hiding its true location. I suggest you be extremely cautious.
2) There is no information regarding the regulation of the company, which suggests that it is an UNREGULATED company.
3) The registration of the domain “365markets.com” was done on October 24, 2019, according to my verification.
4) The company's reputation on the Internet is quite negative; I have found several complaints from dissatisfied customers.
“Honestly, I would not recommend investing in this company: it is not regulated. It claims to belong to Trustnet Ltd, which appears to be a dubious entity. I cannot recommend this type of company with confidence.”
💬 WHAT TO THINK OF A COMPANY LIKE 365 Markets?:
365 Markets presents several warning signs that suggest that extreme caution should be exercised if considering this company for investment. Although the domain “365markets.com” was registered on October 24, 2019, indicating that it is not very old, this alone does not provide a guarantee of reliability.
One worrying aspect is the lack of verifiable information about the company the website supposedly belongs to, “Trustnet Ltd.” No reference to this entity has been found in company records, raising questions about the company's authenticity. Additionally, the website does not provide details on the company's regulation, suggesting that it could be operating without any official oversight, increasing the risk for investors.
Another point of concern is the claim that the company is located in Bulgaria, which could be a misleading tactic. The lack of transparency regarding location and regulation, along with a negative online reputation and customer complaints, reinforce the perception that 365 Markets is a risky option. In short, the lack of clear information and the company's negative reputation mean that extreme caution should be taken when considering any relationship with 365 Markets.
📣 LATEST UPDATES:
At the moment there are no updates.
✔️ CLAIM MONEY FROM 365 Markets:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT 365 Markets:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
365 Markets is a broker that provides investment opportunities in Forex, Contracts for Difference (CFDs) and Cryptocurrencies, allowing users to access various financial markets.
From my perspective, 365 Markets shows signs that could indicate it is a scam. There are several characteristics of this company that lead me to consider it as very unsafe and high risk for investors.
Personally, I don't consider 365 Markets to be a reliable option. The company has elements that make it seem insecure and unreliable, so I recommend acting with extreme caution.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month. .
I cannot connect to my account, neither to my trader nor to support, last week I had a speech with my trader because he only knows how to ask me for more money, I got tired of the issue and he told me that he was going to leave me and I told him I was going to Close my account. I went away for a week and when I got home I can't open my account. I can't get in touch with anyone.
Hello Emmanuel, thanks for sharing your experience with 365 Markets, do you remember how you came to find them in the first place? We are very sorry for your situation. Any information you have about your experience with the company would be helpful to us.
How long have you been unable to contact 365 Markets? Do you have emails or names of contact persons?
Greetings.