Broker Review · last checked July 2, 2026
Trade360 Review
Trade360 Review warrants caution. The FCA has issued a warning about Trade360.io, while ASIC reports that Sirius Financial Markets Pty Ltd, trading as Trade360, gave up its Australian licence in 2022. This review separates confirmed public information from points that require verification for any firm using the Trade360 name.
- Regulators listed: FCA, ASIC
- Platforms: Not clearly verified from current official sources
- Not verified
Evidence passport
What this page checked.
- Sources
- 3
- Record updated
- August 18, 2026
Trade360 — document-based review of legal entities, regulator records, published fees, platforms, funding terms, and stated account restrictions
Evidence reviewed
- 3 linked official, regulatory, or primary-document sources support the page’s factual record
- Regulator and entity signals recorded for this review: FCA, ASIC
- Published platform references: Not clearly verified from current official sources
- Published minimum-deposit position: Not verified
Verify before funding
- Match the legal entity in your account agreement to the regulator’s own register
- Re-check current fees, minimum deposit, withdrawal rules, and product availability for your country
- Use a demo or small initial deposit to evaluate platform behavior and service quality for yourself
In brief
Our Trade360 review verdict
Trade360 Review warrants caution. The FCA has issued a warning about Trade360.io, while ASIC reports that Sirius Financial Markets Pty Ltd, trading as Trade360, gave up its Australian licence in 2022. This review separates confirmed public information from points that require verification for any firm using the Trade360 name.
- 01Regulators
- FCA, ASIC
- 02Trading platform
- Not clearly verified from current official sources
- 03Entry cost
- Not verified
- 04Main limitation
- you want a clearly verified current licence and client-protection profile
Key facts about Trade360
The legal entity, local rules and available account terms may change with the client's country.
- ✓The FCA warned about Trade360.io as an unauthorised firm targeting people in the UK.
- ✓ASIC said Sirius Financial Markets Pty Ltd, trading as Trade360, surrendered its Australian Financial Services licence in 2022.
- ✓The FCA Financial Services Register is the correct place to check whether a firm is authorised or registered.
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
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.
What public records indicate about Trade360
Trade360 cannot be considered fully verified on the basis of public records. The FCA has flagged Trade360.io as an unauthorised entity targeting UK customers, and ASIC confirms that Sirius Financial Markets Pty Ltd, which trades as Trade360, surrendered its Australian licence. Not every business using this name is necessarily the same, but relying on the brand alone is risky. Verify the precise company name, licence status and website before transferring funds.
Trade360 Review: the available evidence
The public evidence raises serious doubts rather than confirming a legitimate, active retail broker. Official sources provide no reliable details on minimum deposits, spreads, account types, platform support or payment options for a currently operating broker under this brand. For a decision involving real financial risk, the absence of clear, up-to-date official disclosure should be treated as a warning.
Entity and regulation table
| Entity / brand | Regulatory status | Regulator / register | Details |
|---|---|---|---|
| Trade360.io | Unauthorised — Fca Warning | Fca Warning Notice | FCA warning first published 08/06/2021; firm not authorised in UK and may target UK consumers. |
| Sirius Financial Markets Pty Ltd trading as Trade360 | Former AFS licensee; licence surrendered | ASIC media release | ASIC says firm surrendered its Australian Financial Services licence after investigation; ceased services 29 Jul 2022. |
| Trade360 brand website | Broker website / support centre | Official website | Not verified in public registers; current live legal entity and service terms not clearly confirmed from official pages. |
Public-register verification is limited to FCA and ASIC; no active licence found for the brand in those sources.
Trade360, the FCA and ASIC licence history
The clearest public information concerns regulation rather than product features. The FCA explicitly states that Trade360.io is unauthorised and may be targeting UK consumers. ASIC’s 2022 statement reports that Sirius Financial Markets Pty Ltd, trading as Trade360, voluntarily surrendered its Australian financial services licence following an ASIC investigation. Together, these facts support caution: do not assume a Trade360-branded business is licensed today without checking the exact legal entity on the relevant regulator’s register.
Trade360 account, platform and pricing information
Trustworthy current official information does not clearly list Trade360’s live account types, trading platforms, minimum deposit or withdrawal policies. This leaves pricing, order execution and funding ease unclear. Before funding an account, obtain written confirmation of platform details, all trading and non-trading fees, inactivity rules, withdrawal timelines and the legal entity responsible for client funds.
Trade360 payment routes and withdrawal terms
Without verified official funding information, do not assume that any payment method is accepted. Confirm the available deposit options, processing times, withdrawal fees, card refund policies, chargeback rules and whether withdrawals must return to the original payment source. Vague or withheld details should be considered a significant red flag.
Trade360 availability by entity and jurisdiction
Availability depends on the legal entity and jurisdiction. The FCA warning concerns UK consumers, while ASIC’s notice relates to an Australian licence history. Access to a website or social-media account does not mean the brand is regulated or permitted in your country. Check your local regulator’s register for the exact company name before proceeding.
Comparing alternatives to Trade360
For brokers with clearer regulatory records, look for transparent legal names, searchable regulator entries, and published client-fund protection and fee disclosures. The guides below provide tools for comparing regulation and funding options before deciding.
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 | XTB 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 | Capital.com 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 | Colmex Pro 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 | CMC Markets 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 | Interactive Brokers review |
Alternatives are sorted by the TopOnlineForexBrokers comparison score as of July 2, 2026. The score is not a safety guarantee.
Common questions
Is Trade360 safe?
Public information does not support a simple yes. The FCA warns Trade360.io is unauthorised, and ASIC records show Sirius Financial Markets Pty Ltd trading as Trade360 surrendered its Australian licence. This justifies caution and independent checks.
Is Trade360 regulated?
You cannot assume a broker using the Trade360 name is regulated solely because of the brand. Public records raise concerns. Always verify the exact legal entity on the relevant regulator’s register before depositing money.
What is Trade360’s minimum deposit?
We found no reliable current public source confirming a minimum deposit. Avoid trusting social media, mirror sites, or affiliate pages for this information.
Which platforms does Trade360 offer?
No dependable public source lists Trade360’s current platforms. Ask the firm for written confirmation of the trading platform’s name and whether it runs on web, desktop, or mobile.
How do deposits and withdrawals work at Trade360?
We could not verify official funding terms. Before opening an account, ask about accepted methods, fees, processing times, withdrawal limits, and any conditions on refunds or chargebacks.
Why does the Trade360 name appear in different records?
Public records suggest multiple entities or historical uses of the name. That’s why the legal company name matters far more than the brand itself.
What should I check before opening any FX or CFD account?
Verify the exact legal entity, regulator register entry, client fund protections, fees, platform terms, and withdrawal policies. If any of these are missing or inconsistent, it’s best to walk away.
Sources for this broker review
Use these records to recheck the legal entity, account terms and current product details before opening an account.