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360CapitalfmPro

360CapitalfmPro

Suspected Fraud

360CapitalfmPro

2.63
2.63
Industry Tier:
D
🇨🇳China
1-2 years
Contact
360CapitalfmPro

Suspected Fraud

360CapitalfmPro
🇨🇳China
1-2 years
Contact
2.63
2.63
Industry Tier:
D

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, stocks, commodities, indices, cryptocurrencies
Supported Languages
English, German, Italian, Spanish
Domain Registration
2023-07-18
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

2.63

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

360CapitalfmPro is a Contract for Difference (CFD) broker officially registered on July 18, 2023. This broker primarily provides users with numerous trading markets through its proprietary trading platform, including Forex, stocks, commodities, indices, and cryptocurrencies. 360CapitalfmPro does not provide services to jurisdictions where it may contravene local laws or regulations, such as the USA, Israel, New Zealand, Japan, and Iran.

Registration Information and Regulatory Status:

Information publicly available on the 360CapitalfmPro official website indicates that its registered entity is 360 Capital FM Limited, which is authorized and regulated by the Australian Securities and Investments Commission (ASIC) with a business registration number of 090 664 396.

Upon verification, an entity named 360 Capital FM Limited, with the registration number 090 664 396, can be found on the ASIC official website, with a license number of 221474. However, this entity is actually a subsidiary of broker 360 Capital (www.360capital.com.au) and has no connection with 360CapitalfmPro. Moreover, the content of the 360CapitalfmPro website is virtually identical to that of the broker 360Capitalfm, which had been listed on the ASIC investor alert list. Therefore, both 360CapitalfmPro and 360Capitalfm are fraudulent broker websites masquerading under the "360 Capital" name.

360CapitalfmPro

360CapitalfmPro

360CapitalfmPro

360CapitalfmPro

360CapitalfmPro

360CapitalfmPro

Opening an Account:

To open an account with 360CapitalfmPro: visit the broker's homepage and click on “Register for FREE” or the “Register” button at the top right corner to access the account registration page. Fill in personal information such as name, email address, phone number, and set a login password, then submit. During the practical application process, submitting the account application form results in an error that prevents normal registration.

360CapitalfmPro

360CapitalfmPro

Trading Accounts:

360CapitalfmPro offers six different types of trading accounts: STARTER, STANDARD, SILVER, GOLD, PLATINUM, DIAMOND.

STARTER:

  • Minimum deposit: 200 Euros
  • Trading platform: Webtrader
  • Spread: Floating spread starting from 0.4 pips
  • Leverage: 1:20—1:80
  • Bonuses: 10% welcome bonus, 20% referral bonus
  • Minimum/Maximum trade size: 0.01 lots/Unlimited
  • Margin call level: 25%
  • Reselling: 15%
  • Swap: None
  • 24/5 Email support
  • Dedicated support channel: None
  • Personal trading coach: None
  • Negative balance protection: None
  • First trade risk-free operations: 5 times

STANDARD:

  • Minimum deposit: 5000 Euros
  • Trading platform: Webtrader
  • Spread: Floating spread starting from 0.5 pips
  • Leverage: 1:80—1:100
  • Bonuses: 15% welcome bonus, 22% referral bonus
  • Minimum/Maximum trade size: 0.01 lots/Unlimited
  • Margin call level: 25%
  • Reselling: 15%
  • Swap: None
  • 24/5 Email support
  • Dedicated support channel: None
  • Personal trading coach: None
  • Negative balance protection: None
  • First trade risk-free operations: 12 times

SILVER:

  • Minimum deposit: 5000 Euros
  • Trading platform: Webtrader/MT4
  • Spread: Floating spread starting from 0.4 pips
  • Leverage: 1:100—1:300
  • Bonuses: 20% welcome bonus, 22% referral bonus
  • Minimum/Maximum trade size: 0.01 lots/Unlimited
  • Margin call level: 25%
  • Reselling: 15%
  • Swap: Optional
  • 24/5 Email support
  • Dedicated support channel: Yes
  • Personal trading coach: Yes
  • Negative balance protection: None
  • First trade risk-free operations: 15 times

GOLD:

  • Minimum deposit: 50000 Euros
  • Trading platform: Webtrader/MT4
  • Spread: Floating spread starting from 1.4 pips
  • Maximum leverage: 1:500
  • Bonuses: 24% welcome bonus, 26% referral bonus
  • Minimum/Maximum trade size: 0.01 lots/Unlimited
  • Margin call level: 25%
  • Reselling: 15%
  • Swap: Best available
  • 24/5 Email support
  • Dedicated support channel: Yes
  • Personal trading coach: Yes
  • Negative balance protection: Yes
  • First trade risk-free operations: 50% recovery fund return

PLATINUM:

  • Minimum deposit: 100000 Euros
  • Trading platform: Webtrader/MT4
  • Spread: Floating spread starting from 1.4 pips
  • Maximum leverage: 1:500
  • Bonuses: 15% welcome bonus, 22% referral bonus
  • Minimum/Maximum trade size: 0.01 lots/Unlimited
  • Margin call level: 25%
  • Reselling: 15%
  • Swap: None
  • 24/5 Email support
  • Dedicated support channel: Yes
  • Personal trading coach: Yes
  • Negative balance protection: Yes
  • First trade risk-free operations: 65% recovery fund return

DIAMOND:

  • Minimum deposit: 500,000 Euros
  • Trading platform: Webtrader/MT4
  • Spread: Floating spread starting from 1.4 pips
  • Maximum leverage: 1:500
  • Bonuses: 24% welcome bonus, 26% referral bonus
  • Minimum/Maximum trade size: 0.01 lots/Unlimited
  • Margin call level: 25%
  • Reselling: 15%
  • Swap: Optional
  • 24/5 Email support
  • Dedicated support channel: Yes
  • Personal trading coach: Yes
  • Negative balance protection: Yes
  • First trade risk-free operations: 80% recovery fund return
Trading Accounts:

Trading Accounts:

Trading Platform:

360CapitalfmPro provides users with its self-developed Webtrader and MT4 trading platforms.

360CapitalfmPro

Deposits and Withdrawals:

360CapitalfmPro supports deposits and withdrawals using credit/debit cards, e-wallets, and bank transfers.

360CapitalfmPro

Conclusion:

Traderknows advises investors that 360CapitalfmPro is essentially a fraudulent website posing as the broker 360Capital, copying its information. Investors are encouraged to choose transparent, well-regulated brokers with good reputations for their investment and trading activities to avoid unnecessary financial losses.

Currently, this broker is marked as "Suspected Fraud" on Traderknows.

FAQ About 360CapitalfmPro

01

What is 360CapitalfmPro?

360CapitalfmPro is a CFD Broker.

02

When was 360CapitalfmPro founded?

360CapitalfmPro was founded in 2023.

03

Where is 360CapitalfmPro located?

According to its official website, 360CapitalfmPro has not yet disclosed its office location.

04

What is 360CapitalfmPro's official website?

360CapitalfmPro's official website is https://www.360capitalfmpro.com

Industry Tier

D
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

2.63

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, stocks, commodities, indices, cryptocurrencies
Supported Languages
English, German, Italian, Spanish
Domain Registration
2023-07-18
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

360CapitalfmPro is a Contract for Difference (CFD) broker officially registered on July 18, 2023. This broker primarily provides users with numerous trading markets through its proprietary trading platform, including Forex, stocks, commodities, indices, and cryptocurrencies. 360CapitalfmPro does not provide services to jurisdictions where it may contravene local laws or regulations, such as the USA, Israel, New Zealand, Japan, and Iran.

Registration Information and Regulatory Status:

Information publicly available on the 360CapitalfmPro official website indicates that its registered entity is 360 Capital FM Limited, which is authorized and regulated by the Australian Securities and Investments Commission (ASIC) with a business registration number of 090 664 396.

Upon verification, an entity named 360 Capital FM Limited, with the registration number 090 664 396, can be found on the ASIC official website, with a license number of 221474. However, this entity is actually a subsidiary of broker 360 Capital (www.360capital.com.au) and has no connection with 360CapitalfmPro. Moreover, the content of the 360CapitalfmPro website is virtually identical to that of the broker 360Capitalfm, which had been listed on the ASIC investor alert list. Therefore, both 360CapitalfmPro and 360Capitalfm are fraudulent broker websites masquerading under the "360 Capital" name.

360CapitalfmPro

360CapitalfmPro

360CapitalfmPro

360CapitalfmPro

360CapitalfmPro

360CapitalfmPro

Opening an Account:

To open an account with 360CapitalfmPro: visit the broker's homepage and click on “Register for FREE” or the “Register” button at the top right corner to access the account registration page. Fill in personal information such as name, email address, phone number, and set a login password, then submit. During the practical application process, submitting the account application form results in an error that prevents normal registration.

360CapitalfmPro

360CapitalfmPro

Trading Accounts:

360CapitalfmPro offers six different types of trading accounts: STARTER, STANDARD, SILVER, GOLD, PLATINUM, DIAMOND.

STARTER:

  • Minimum deposit: 200 Euros
  • Trading platform: Webtrader
  • Spread: Floating spread starting from 0.4 pips
  • Leverage: 1:20—1:80
  • Bonuses: 10% welcome bonus, 20% referral bonus
  • Minimum/Maximum trade size: 0.01 lots/Unlimited
  • Margin call level: 25%
  • Reselling: 15%
  • Swap: None
  • 24/5 Email support
  • Dedicated support channel: None
  • Personal trading coach: None
  • Negative balance protection: None
  • First trade risk-free operations: 5 times

STANDARD:

  • Minimum deposit: 5000 Euros
  • Trading platform: Webtrader
  • Spread: Floating spread starting from 0.5 pips
  • Leverage: 1:80—1:100
  • Bonuses: 15% welcome bonus, 22% referral bonus
  • Minimum/Maximum trade size: 0.01 lots/Unlimited
  • Margin call level: 25%
  • Reselling: 15%
  • Swap: None
  • 24/5 Email support
  • Dedicated support channel: None
  • Personal trading coach: None
  • Negative balance protection: None
  • First trade risk-free operations: 12 times

SILVER:

  • Minimum deposit: 5000 Euros
  • Trading platform: Webtrader/MT4
  • Spread: Floating spread starting from 0.4 pips
  • Leverage: 1:100—1:300
  • Bonuses: 20% welcome bonus, 22% referral bonus
  • Minimum/Maximum trade size: 0.01 lots/Unlimited
  • Margin call level: 25%
  • Reselling: 15%
  • Swap: Optional
  • 24/5 Email support
  • Dedicated support channel: Yes
  • Personal trading coach: Yes
  • Negative balance protection: None
  • First trade risk-free operations: 15 times

GOLD:

  • Minimum deposit: 50000 Euros
  • Trading platform: Webtrader/MT4
  • Spread: Floating spread starting from 1.4 pips
  • Maximum leverage: 1:500
  • Bonuses: 24% welcome bonus, 26% referral bonus
  • Minimum/Maximum trade size: 0.01 lots/Unlimited
  • Margin call level: 25%
  • Reselling: 15%
  • Swap: Best available
  • 24/5 Email support
  • Dedicated support channel: Yes
  • Personal trading coach: Yes
  • Negative balance protection: Yes
  • First trade risk-free operations: 50% recovery fund return

PLATINUM:

  • Minimum deposit: 100000 Euros
  • Trading platform: Webtrader/MT4
  • Spread: Floating spread starting from 1.4 pips
  • Maximum leverage: 1:500
  • Bonuses: 15% welcome bonus, 22% referral bonus
  • Minimum/Maximum trade size: 0.01 lots/Unlimited
  • Margin call level: 25%
  • Reselling: 15%
  • Swap: None
  • 24/5 Email support
  • Dedicated support channel: Yes
  • Personal trading coach: Yes
  • Negative balance protection: Yes
  • First trade risk-free operations: 65% recovery fund return

DIAMOND:

  • Minimum deposit: 500,000 Euros
  • Trading platform: Webtrader/MT4
  • Spread: Floating spread starting from 1.4 pips
  • Maximum leverage: 1:500
  • Bonuses: 24% welcome bonus, 26% referral bonus
  • Minimum/Maximum trade size: 0.01 lots/Unlimited
  • Margin call level: 25%
  • Reselling: 15%
  • Swap: Optional
  • 24/5 Email support
  • Dedicated support channel: Yes
  • Personal trading coach: Yes
  • Negative balance protection: Yes
  • First trade risk-free operations: 80% recovery fund return
Trading Accounts:

Trading Accounts:

Trading Platform:

360CapitalfmPro provides users with its self-developed Webtrader and MT4 trading platforms.

360CapitalfmPro

Deposits and Withdrawals:

360CapitalfmPro supports deposits and withdrawals using credit/debit cards, e-wallets, and bank transfers.

360CapitalfmPro

Conclusion:

Traderknows advises investors that 360CapitalfmPro is essentially a fraudulent website posing as the broker 360Capital, copying its information. Investors are encouraged to choose transparent, well-regulated brokers with good reputations for their investment and trading activities to avoid unnecessary financial losses.

Currently, this broker is marked as "Suspected Fraud" on Traderknows.

FAQ About 360CapitalfmPro

01

What is 360CapitalfmPro?

360CapitalfmPro is a CFD Broker.

02

When was 360CapitalfmPro founded?

360CapitalfmPro was founded in 2023.

03

Where is 360CapitalfmPro located?

According to its official website, 360CapitalfmPro has not yet disclosed its office location.

04

What is 360CapitalfmPro's official website?

360CapitalfmPro's official website is https://www.360capitalfmpro.com

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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