Warning: Is TD365 a Scam?

TD365 (td365.com) - Legit or Fraud?

TD365 (td365.com) has been flagged as a suspected scam platform.

TD365 claims to be a financial firm, but it appears currently illegal by any major authority, like the ASIC or CySEC.

Money Stuck in TD365?

If you believe you have been tricked by TD365, do not wait. Fill out the inquiry below to speak with investigative experts for a complimentary case evaluation.

Safety Analysis: TD365

Our check shows that TD365 is missing a valid license.

Trading with unregulated entities is very risky. Legitimate firms are always licensed with agencies like the FINRA or FCA to ensure consumer safety.

TD365 lacks this protection. As a result, there is no protection if they steal your money. Most online scams involve unlicensed entities, and getting back money from them is hard without professional help.

For instance, in the UK, unlicensed firms are outside the jurisdiction of the compensation schemes. In America, they are not members of regulatory bodies, meaning your capital is completely exposed.

How They Steal Money

Online trading fraud is evolving. Scammers use psychological tricks to steal your savings. Here are typical methods seen in sites similar to TD365 (td365.com).

Pig Butchering & Romance Scams

The "Romance Scam" is a brutal tactic where scammers groom victims over weeks. They fake a romance on social media. Once trust is built, they mention a secret investment. It's a trap to lure you onto a fake platform like TD365.

The "Bonus" Trap

Fraudsters create websites that look exactly like real trading apps. You see graphs and balances that go up. But it is a fake. The broker controls the numbers to convince you to deposit more. When you try to withdraw, the "profits" are gone.

Other Warning Signs

• Cold Calling: They call you from "brokers" you don't know.
• No License: The firm lacks authorization.
• High Returns: They guarantee 1% daily returns with no risk.
• Cannot Withdraw: You cannot get your money out. They demand "tax fees" before releasing funds.
• Aggressive Sales: Agents pressure you to deposit more.

Ignore positive ratings. Fraudulent brokers frequently post their own positive comments to appear real.

Verdict

We do not recommend TD365. It appears to be a scam. Protect your money and use a regulated broker. Avoid td365.com at all costs.