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/10

TD365

Bahamas Bahamas | 2-5 years |
Suspicious Regulatory License | Regional Brokers | High potential risk

https://td365.com/

Website

Rating Index

Influence

Influence

A

Influence index NO.1

Palestine Palestine 7.21
Surpassed 14.80% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

support@td365.com
https://td365.com/
No. 3 Bayside Executive Park, West Bay Street & Blake Road, Nassau, New Providence, The Bahamas.
Licenses

Licensed Entity:Trade Nation Ltd.

License No. SIA-F216

Keywords 4
2-5 years
Suspicious Regulatory License
Regional Brokers
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
5

Basic Information

Registered Region
Bahamas Bahamas
Operating Period
2-5 years
Company Name
Trade Nation Ltd.
Abbreviation
TD365
Company employee
--
Customer Service Email Address
support@td365.com
Company Website
Company Address
No. 3 Bayside Executive Park, West Bay Street & Blake Road, Nassau, New Providence, The Bahamas.
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Disclosure
News
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Official website

Website

  • td365.com
    18.130.115.115
    Server Location
    United Kingdom United Kingdom
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2007-06-16
    Website
    GRS-WHOIS.HICHINA.COM
    Company
    ALIBABA CLOUD COMPUTING (BEIJING) CO., LTD.

Genealogy

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Relevant Enterprises

Trade Nation Ltd.(Bahamas)
Bahamas
Trade Nation Ltd.(Bahamas)
Active
Bahamas
Registration No. 203493B
Established
Related sources Website Announcement

Company Summary

TD365 Review Summary
Founded2020
Registered CountryBahamas
RegulationSCB (Suspicious Clone)
Market InstrumentsForex, Commodities, Cryptos, Indices, Stocks
Demo Account
LeverageUp to 1:200
EUR/USD Spread0.3 pips (intra-day, fixed spread)
Trading PlatformCloudTrade (Web), CloudTrade App (Mobile), MetaTrader 4 (MT4)
Minimum Deposit0
Customer SupportLive Chat
Phone: +44 203 180 5566 (UK)Toll-free: +1 844 907 3258 (Bahamas)
Email: support@td365.com

TD365 Information

Registered in The Bahamas, TD365 is an offshore broker. Using CloudTrade and MT4 systems, it provides spread trading on several markets. Regulators have highlighted it as a dubious clone despite its low fixed spreads and single currency accounts since it uses license information from another company, Trade Nation Ltd.

TD365's homepage

Pros and Cons

ProsCons
Tight fixed spreadsSuspicious cloned SCB liscence
Supports MT4No Islamic account
Demo accounts availableLacks information about swap rates

Is TD365 Legit?

No, TD365 is not regulated. It is identified as a suspicious clone, meaning it is falsely claiming to be regulated by impersonating the details of a genuine licensed entity. The regulator has flagged this firm as fraudulent.

Regulatory StatusSuspicious Clone
Regulated BySecurities Commission of the Bahamas (SCB)
Licensed InstitutionTrade Nation Ltd. (legitimate entity being impersonated)
License TypeRetail Forex License
License NumberSIA–F216
Suspicious Clone SCB license

What Can I Trade on TD365?

TD365 offers a wide choice of tradable assets, including six global indexes, significant forex pairings, commodities such as gold and oil, cryptocurrencies like Bitcoin and Ether, and stocks from the ASX, US, UK, and EU markets.

Tradable InstrumentsSupported
Forex
Commodities
Indices
Stocks
Cryptos
Bonds
Options
ETFs
What Can I Trade on TD365?

Account

TD365 has two primary account types: a Demo Account and a Live Spread Trading Account. Live accounts operate on a Single Currency Trading system, whereby users trade completely in their base currency (USD, GBP, EUR, AUD, etc.), hence reducing FX conversion costs. There is no mention of Islamic accounts, hence one assumes they are not available.

Account

Leverage

With leverage up to 200:1, TD365 lets traders open trades valued up to 200 times their account amount. Although great leverage might improve gains, it also greatly raises danger.

Leverage

TD365 Fees

TD365's trading costs are fairly low compared to industry standards, particularly for well-liked instruments, given its close fixed spreads and no commission approach.

Market InstrumentSpread
UK 1000.4 points
DE 400.9 points
EUR/USD0.3 pips (intra-day)
Spreads

Trading Platform

Trading PlatformSupportedAvailable DevicesSuitable for
CloudTradeWeb (PC, Laptop, Tablet)/
CloudTrade AppiOS, Android (Mobile App)/
MetaTrader 4 (MT4)Desktop, MobileBeginners
MetaTrader 5 (MT5)/Experienced traders
Trading Platform

Deposit and Withdrawal

TD365 offers a broad spectrum of payment options including credit/debit cards, e-wallets, cryptocurrency deposits, and local bank transfers (where applicable). Users need log in to see precise accessible ways since the choices differ by country and account currency.

Payment MethodMinimum Deposit/WithdrawalFeesProcessing Time
Credit/Debit Card0Instant to 1 business day
E-walletsInstant to 1 business day
CryptocurrencyInstant to a few hours
Local Bank Transfer1–3 business days
International Bank Wire2–5 business days
Deposit and Withdrawal

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Regional Brokers
  • High potential risk

News

Traders Report Fund Scam & High Slippage at TD365: Read What They are Saying

Exposure Traders Report Fund Scam & High Slippage at TD365: Read What They are Saying

Finding it hard to log in to your TD365 forex trading account? Have you been facing losses due to the broker’s trade manipulation tactics? Do you face high slippage issues at TD365? These issues have become so rampant that many of its traders have gone online to criticize the Bahamas-based forex broker. In this article, we have discussed various complaints. Read on to know about them.

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