Broker Review · last checked July 2, 2026
Trade360 Review
Trade360 is a name that traders should approach with caution. Public regulatory records show an FCA warning for Trade360.io, and ASIC says Sirius Financial Markets Pty Ltd trading as Trade360 surrendered its Australian licence in 2022. This page explains what public sources do and do not support, and how to verify any firm using the Trade360 name.
- Public regulator checks
- Risk-focused review approach
- No unsupported claims about accounts or fees
Trade360 at a glance
Listing status: Exclude From Recommendations · fca, asic, higher risk, unknown
Our verdict
Trade360 is not a broker we would treat as straightforwardly verified from public sources. The FCA has warned about Trade360.io as an unauthorised firm targeting UK consumers, and ASIC has recorded that Sirius Financial Markets Pty Ltd, trading as Trade360, surrendered its Australian financial services licence. That does not prove every business using the Trade360 name is identical, but it does mean traders should not rely on branding alone. The safest approach is to verify the exact company name, licence record, and website before sending money.
Who this broker suits
- researchers comparing caution flags across broker-brand variants
- users who want a verification-first review rather than a promotional summary
- you want a clearly verified current licence and client-protection profile
- you need confirmed deposits, withdrawals, or platform details before opening an account
- you are relying on brand name alone without checking the exact legal entity
Entity and regulation table
| Item | Public record | What it means |
|---|---|---|
| Trade360.io | Fca Warning Notice | The FCA says this firm is not authorised in the UK and may be targeting UK consumers. |
| Sirius Financial Markets Pty Ltd trading as Trade360 | ASIC media release | ASIC says the company surrendered its Australian Financial Services licence in 2022 after an investigation. |
| Current live broker website, account terms, and platforms | Not Clearly Verified From Official Sources | Do not assume services, fees, or funding methods without a current official disclosure page. |
This table separates the public records we could verify from the information that was not clearly available in official sources.
Key facts table
| Topic | Verified status | Notes |
|---|---|---|
| Minimum deposit | Not Verified | No current official source found that clearly states a deposit minimum. |
| Trading platforms | Not Verified | No current official platform page confirmed from official sources. |
| Fees | Not Verified | No current official fee schedule found in the search results. |
| Deposits and withdrawals | Not Verified | No current official funding page found in the search results. |
| Regulatory status | Caution Warranted | Public records support caution and independent verification. |
| Country availability | Jurisdiction-dependent | Do not assume availability from branding alone. |
Only public facts supported by the cited sources are marked as verified.
Alternatives to Trade360
| Broker | Comparison score | Regulator signals | Platforms | Why compare | Review |
|---|---|---|---|---|---|
 XTB | 75.5 | FCA, CySEC, KNF | xStation, xStation mobile app | Readers who want a broker with publicly disclosed multi-jurisdiction regulation, Users who value transparent fee pages and entity-level lega | Read review |
 Capital.com | 73.5 | CySEC, Securities Commission of The Bahamas | Proprietary web platform, Mobile app, TradingView | Readers who want a broker with clear public legal-entity and regulator disclosures, Users looking for a proprietary web/mobile platform plus | Read review |
 Colmex Pro | 70 | Cyprus Securities and Exchange Commission (CySEC), Financial Sector Conduct Authority (South Africa) | Colmex Pro 2.0, MT4, Web Trader | Readers who want a CySEC-listed broker with publicly verifiable entity details, Traders comparing U.S. equities-focused platforms and MT4 av | Read review |
 CMC Markets | 69.5 | FCA | Next Generation, MT4, MT5 | Traders who want a well-documented broker with clear public legal disclosures, Users who value proprietary platform depth alongside MT4/MT5 | Read review |
 Interactive Brokers | 68 | SEC, FINRA | IBKR Desktop, IBKR Mobile, Trader Workstation (TWS) | Experienced traders who want a broad platform lineup, Users who value detailed public disclosures, Clients who want multiple funding and acc | Read review |
Alternatives are sorted by the TopOnlineForexBrokers comparison score as of July 2, 2026. The score is not a safety guarantee.
External rating snapshot
| Source | Original score | Normalized /10 | Context |
|---|---|---|---|
| Not included | — | — | We did not find at least two citeable third-party numeric ratings that were clearly tied to the exact Trade360 entity and suitable for a reliable snapshot. |
We avoid using weak or mismatched review scores as evidence of safety.
Overview
If you are searching for a Trade360 review, the main takeaway is that public evidence raises major caution flags rather than confirming a clean, current retail brokerage offering. We could not rely on official sources to confirm minimum deposit, spreads, account types, platform support, or funding methods for a currently active consumer-facing broker under this brand. For a financial decision like opening an FX/CFD account, the absence of clear, current official disclosure is itself a risk signal.
Safety and regulation
The strongest public evidence relates to regulation, not product marketing. The FCA warning page says Trade360.io is not authorised and may be targeting people in the UK. ASIC’s 2022 media release says Sirius Financial Markets Pty Ltd, trading as Trade360, surrendered its Australian Financial Services licence after an ASIC investigation. Taken together, those sources support a conservative stance: do not assume the Trade360 name corresponds to a licensed broker today without verifying the specific legal entity on the relevant register.
Fees, accounts, and platforms
We did not find reliable current official sources that clearly set out Trade360’s live account types, trading platforms, minimum deposit, or withdrawal rules. For readers comparing brokers, that missing information matters: it makes it harder to judge pricing, execution, and funding friction. Before funding any account, confirm in writing the platform name, all trading and non-trading fees, inactivity terms, withdrawal timeframes, and the legal entity holding client money.
Deposits and withdrawals
Because we could not verify current official funding pages, no payment method should be assumed. Ask the firm to confirm accepted deposit methods, processing times, withdrawal fees, card refund rules, chargeback policy, and whether withdrawals must return to the original funding source. If those answers are unclear, treat that as a serious warning sign rather than a minor inconvenience.
Country availability caveat
Availability can differ by legal entity and jurisdiction. The FCA warning is specifically relevant to UK targeting, while ASIC’s notice relates to an Australian licence history. Do not infer that a brand is available or regulated in your country just because you can access a website or social media page. Check the local regulator register for the exact company name before you proceed.
Alternatives
If you want a better-documented broker option, choose firms with a clearly searchable regulator record, a transparent legal entity name, and published client-money and fee disclosures. Our internal guides below can help you compare regulation and funding methods before you commit.
Common questions
Is Trade360 safe?
Public sources do not support a simple yes. The FCA warns about Trade360.io as an unauthorised firm, and ASIC records that Sirius Financial Markets Pty Ltd trading as Trade360 surrendered its Australian licence. That is enough to justify caution and independent verification.
Is Trade360 regulated?
A broker using the Trade360 name cannot be assumed to be regulated just because the brand exists. The public records we found raise concerns, so you should verify the exact legal entity on the relevant regulator register before depositing funds.
What is Trade360’s minimum deposit?
We could not verify a current official minimum deposit from reliable public sources. Do not rely on social media, mirror sites, or affiliate pages for this figure.
Which platforms does Trade360 offer?
We could not verify a current official platform list from dependable public sources. Ask the firm to name the exact trading platform in writing and confirm whether it is web-based, desktop, or mobile-only.
How do deposits and withdrawals work at Trade360?
We could not verify current official funding terms. Before opening an account, ask about methods, fees, processing times, withdrawal limits, and any conditions attached to refunds or chargebacks.
Why does the Trade360 name appear in different records?
The public record we found suggests there may be more than one entity or historical use of the name. That is why the legal company name matters more than the brand alone.
What should I check before opening any FX or CFD account?
Check the exact legal entity, regulator register entry, client-money protections, fees, platform terms, and withdrawal rules. If any of those are missing or inconsistent, walk away.
Check the details yourself
These are the pages we relied on. Read them before you open an account or send money anywhere.