Trade360 regulation & licences
Licences on record 1
2 Tier 2 — strong regulation
Licences are matched from public sources and regulator registers, and entities change over time. A licence held by one company in a group does not cover clients of another. Always confirm on the official register.
Regulatory profile
Trade360 is a forex & CFD broker founded in 2013 and headquartered in Cyprus.
In our database Trade360 is matched to 1 licence from CySEC. Its strongest licence comes from the CySEC, which we rate tier 2: credible supervision, but with fewer safeguards than the very strictest regulators.
Depending on the entity, eligible clients may be covered by Investor Compensation Fund (ICF) (CySEC). Negative balance protection is mandatory for retail clients under CySEC rules. Retail leverage caps apply at the CySEC-regulated entities (for example 30:1 on major FX pairs at CySEC).
Trade360 provides access to its own proprietary platform and MT4.
Regulatory strengths
- Holds tier-2 licence (CySEC)
- Compensation scheme available at CySEC entity
- Negative balance protection required at some entities
Points to check
- No specific concerns from our licence data
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Trade360 regulation FAQ
Is Trade360 regulated?
Yes — in our database Trade360 is matched to 1 licence: CySEC (Cyprus). Which of these protects you depends on the legal entity you open an account with. Always confirm the licence on the regulator's official register.
Is Trade360 a tier-1 regulated broker?
No. None of the licences we have matched to Trade360 is from a tier-1 regulator. Its strongest licence is tier 2.
Does Trade360 accept US clients?
Trade360 is not matched to a CFTC/NFA registration in our database. Only CFTC-registered, NFA-member firms may offer retail forex to US residents, so Trade360 generally cannot accept US retail forex clients.
Is my money protected with Trade360?
Clients of Trade360's CySEC-regulated entity may be eligible for statutory compensation (Investor Compensation Fund (ICF) — up to €20,000). Clients of other entities rely on segregation of funds and the firm's financial strength.
How can I verify Trade360's licence?
Find the company name and licence number in Trade360's client agreement or website footer, then search it on the regulator's official register (linked from each licence on this page). Confirm that the website domain you use is listed on the register, and check the regulator's warning list for clones.