Broker Review · last checked July 2, 2026
Trade360 Review
Trade360 warrants caution. The FCA has issued a warning about Trade360.io, and ASIC reports that Sirius Financial Markets Pty Ltd, trading as Trade360, gave up its Australian licence in 2022. This review clarifies what public information confirms 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 cannot be considered fully verified based on public records. The FCA has flagged Trade360.io as an unauthorised entity targeting UK customers, and ASIC confirms Sirius Financial Markets Pty Ltd, which trades as Trade360, surrendered its Australian licence. While not every business using this name is necessarily the same, relying on the brand alone is risky. Always verify the precise company name, licence status, and website before transferring funds.
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
| Entity / brand | Regulatory status | Regulator / register | Evidence notes |
|---|---|---|---|
| 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. |
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
Looking for a Trade360 review? The available public evidence raises serious doubts rather than confirming a legitimate, active retail broker. Official sources offer 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 lack of clear, up-to-date official disclosure should be considered a warning.
Safety and regulation
The clearest public information concerns regulation, not product features. The FCA explicitly states Trade360.io is unauthorised and may be targeting UK consumers. ASIC’s 2022 statement notes Sirius Financial Markets Pty Ltd, trading as Trade360, voluntarily surrendered its Australian financial services licence following an ASIC investigation. Taken together, these facts advise caution: don’t assume any Trade360-branded business is licensed today without checking the exact legal entity on the relevant regulator’s register.
Fees, accounts, and platforms
No trustworthy current official source clearly lists Trade360’s live account types, trading platforms, minimum deposit, or withdrawal policies. This missing information complicates any attempt to assess pricing, order execution, or funding ease. Before you fund an account, get written confirmation on platform details, all fees—trading and non-trading—inactivity rules, withdrawal timelines, and the legal entity responsible for client funds.
Deposits and withdrawals
Without verified official funding information, do not assume any payment method is accepted. Confirm with the firm what deposit options are available, how long processing takes, any withdrawal fees, card refund policies, chargeback rules, and whether withdrawals must return to the original payment source. If these details are vague or withheld, consider it a significant red flag.
Country availability caveat
Availability varies by legal entity and jurisdiction. The FCA warning targets UK consumers, while ASIC’s notice concerns an Australian licence history. Access to a website or social media does not guarantee the brand is regulated or permitted in your country. Always check your local regulator’s register for the exact company name before proceeding.
Alternatives
If you prefer brokers with clearer regulatory records, look for firms with transparent legal names, searchable regulator entries, and published client fund protection and fee disclosures. Our guides below offer tools to compare regulation and funding options before you decide.
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.
Check the details yourself
These are the pages we relied on. Read them before you open an account or send money anywhere.