Score

1.38 /10
Danger

Crypto-Trade365

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index6.03

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
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Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

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Broker Information

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Company Name

Crypto-Trade365

Company Abbreviation

Crypto-Trade365

Platform registered country and region

China

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-11-17
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Crypto-Trade365 · Company summary

Note: Since Crypto-Trade365s official site (https://www.crypto-trade365.com/) is not accessible at the time of writing this introduction, only a cursory understanding can be obtained from the Internet.

General Information & Regulation

Crypto-Trade365 is allegedly a cryptocurrency broker that provides its clients with cryptocurrency trading with leverage up to 1:200 and floating spreads, as well as a choice of five different account types.

Market Instruments

From Crypto-Trade365s name, we can easily get the information that the broker offers cryptocurrency trading, yet we have no way to get more details about other tradable instruments in financial markets.

Account Types

There are five live trading accounts offered by Crypto-Trade365, namely Green, Premium, Platinum, Executive and Presidential. Opening a Green account requires the minimum initial deposit amount of €5,000, while the other four account types with the much higher minimum initial capital requirements of €10,000, €25,000, €50,000 and €100,000 respectively.

Leverage

The maximum leverage ratio provided by Crypto-Trade365 is up to 1:200. Bear in mind that leverage can magnify gains as well as losses, inexperienced traders are not advised to use too high leverage.

Spreads & Commissions

Spreads are influenced by what type of accounts traders are holding. Crypto-Trade365 reveals that the spreads on the Green account is floating around 2.5-3.2 pips, the clients on the Premium, account can experience floating spreads around 2 – 2.5 pips, the Platinum account with the spreads of 1.5 – 2 pips, the Executive account with the spreads of 1 – 1.5 pips, while the Presidential account with the lowest spreads of 0.5 – 1 pips. As for commissions, the broker offers 5% referral commission.

Deposit & Withdrawal

Crypto-Trade365 accepts deposits and withdrawals with Bitcoin only. The minimum deposit requirement is €5,000.

Customer Support

Crypto-Trade365‘s customer support can be reached by email: seth.morrisson@crypto-capital365.com. However, this broker doesn’t disclose other more direct contact information like telephone numbers or the company address while most brokers offer.

User Reviews

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User comment

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足行健按摩鞋 海云
more than one year
It's unbelievable! Crypto-Trade365 actually requires a minimum deposit of $5,000. I think this is really a fantasy. Who would invest so much money in an unknown company? Maybe it will work together with the crazy sales pitch from the staff. I really hope that their scams will not succeed... Stay alert, traders!
It's unbelievable! Crypto-Trade365 actually requires a minimum deposit of $5,000. I think this is really a fantasy. Who would invest so much money in an unknown company? Maybe it will work together with the crazy sales pitch from the staff. I really hope that their scams will not succeed... Stay alert, traders!
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2023-03-22 12:20
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Ryan Tang
more than one year
I was happy with trading at first while I was making money, but when it came time to withdraw my funds, I couldn't get any of my money. They are only cheats.
I was happy with trading at first while I was making money, but when it came time to withdraw my funds, I couldn't get any of my money. They are only cheats.
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2022-12-20 10:28
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