Trade360 licence record
Is Trade360 regulated by the CySEC?
Yes, according to our records. Trade360 is matched to a licence from the Cyprus Securities and Exchange Commission (Cyprus). Confirm it on the register before relying on it.
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What the CySEC licence means
According to our records, Trade360 holds a licence from the Cyprus Securities and Exchange Commission (CySEC), the financial regulator for Cyprus. We classify the CySEC as tier 2 — strong regulation. Credible regulators with real rulebooks, but fewer safeguards than tier 1 (e.g. no compensation scheme or looser leverage rules).
For Trade360 clients whose account is held by its CySEC-regulated entity, the key protections are: compensation — Investor Compensation Fund (ICF) — up to €20,000; retail leverage — 30:1 on major FX pairs (ESMA rules); negative balance protection — mandatory for retail clients; client money — Client funds segregated under MiFID II. Disputes can be taken to Financial Ombudsman of Cyprus.
Protection at a glance
- Regulator tier
- Tier 2 — Strong regulation
- Compensation scheme
- Investor Compensation Fund (ICF) — up to €20,000
- Retail leverage
- 30:1 on major FX pairs (ESMA rules)
- Negative balance protection
- Required for retail clients
- Client money
- Client funds segregated under MiFID II
- Complaints
- Financial Ombudsman of Cyprus
How to verify this licence
- Open Trade360's client agreement or website footer and note the exact company name and CySEC licence number.
- Search that name or number on the official CySEC register. Check the status is current, not cancelled or suspended.
- Confirm the website domain you're using (trade360.com) is the one listed on the register — clone firms copy genuine licence numbers.
- Search the CySEC warnings page and IOSCO I-SCAN for the brand name.
Frequently asked questions
Is Trade360 regulated by the CySEC?
Our database records Trade360 as holding a licence from the Cyprus Securities and Exchange Commission. Confirm the current status on the CySEC register: https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/
Does the CySEC licence protect all Trade360 clients?
No. It protects clients whose account is with the specific Trade360 company licensed by the CySEC. Clients onboarded to a different group entity are covered by that entity's regulator instead.
Is there a compensation scheme for Trade360 clients under the CySEC?
Investor Compensation Fund (ICF) — up to €20,000
What leverage can Trade360 offer under the CySEC?
30:1 on major FX pairs (ESMA rules)