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TD365 -

Suspicious Clone

Score

1.46 /10

Danger

TD365

Item: TD365
Rating: 1.46

Bahamas

2-5 years

Suspicious Regulatory License

Global Business

High potential risk

https://td365.com

Influence

A

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Website

Score

Regulatory Index0.00

Business Index6.61

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

SCB Suspicious Clone

Retail Forex License

VPS Standard

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

Single Core

1G

40G

open now

Regulatory disclosure

Danger

ID BAPPEBTI

2022-09-20

Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities

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Broker Information

More

Company Name

Trade Nation Ltd.

Company Abbreviation

TD365

Platform registered country and region

Bahamas

Company website

https://td365.com

Company summary

Pyramid scheme complaint

Expose

TD365 · Company summary

TD365 Review Summary
Founded	2020
Registered Country	Bahamas
Regulation	SCB (Suspicious Clone)
Market Instruments	Forex, Commodities, Cryptos, Indices, Stocks
Demo Account	✅
Leverage	Up to 1:200
EUR/USD Spread	0.3 pips (intra-day, fixed spread)
Trading Platform	CloudTrade (Web), CloudTrade App (Mobile), MetaTrader 4 (MT4)
Minimum Deposit	0
Customer Support	Live Chat
	Phone: +44 203 180 5566 (UK)Toll-free: +1 844 907 3258 (Bahamas)
	Email: support@td365.com

TD365 Information

Registered in The Bahamas, TD365 is an offshore broker. Using CloudTrade and MT4 systems, it provides spread trading on several markets. Regulators have highlighted it as a dubious clone despite its low fixed spreads and single currency accounts since it uses license information from another company, Trade Nation Ltd.

Pros and Cons

Pros	Cons
Tight fixed spreads	Suspicious cloned SCB liscence
Supports MT4	No Islamic account
Demo accounts available	Lacks information about swap rates

Is TD365 Legit?

No, TD365 is not regulated. It is identified as a suspicious clone, meaning it is falsely claiming to be regulated by impersonating the details of a genuine licensed entity. The regulator has flagged this firm as fraudulent.

Regulatory Status	Suspicious Clone
Regulated By	Securities Commission of the Bahamas (SCB)
Licensed Institution	Trade Nation Ltd. (legitimate entity being impersonated)
License Type	Retail Forex License
License Number	SIA–F216

What Can I Trade on TD365?

TD365 offers a wide choice of tradable assets, including six global indexes, significant forex pairings, commodities such as gold and oil, cryptocurrencies like Bitcoin and Ether, and stocks from the ASX, US, UK, and EU markets.

Tradable Instruments	Supported
Forex	✔
Commodities	✔
Indices	✔
Stocks	✔
Cryptos	✔
Bonds	❌
Options	❌
ETFs	❌

Account

TD365 has two primary account types: a Demo Account and a Live Spread Trading Account. Live accounts operate on a Single Currency Trading system, whereby users trade completely in their base currency (USD, GBP, EUR, AUD, etc.), hence reducing FX conversion costs. There is no mention of Islamic accounts, hence one assumes they are not available.

Leverage

With leverage up to 200:1, TD365 lets traders open trades valued up to 200 times their account amount. Although great leverage might improve gains, it also greatly raises danger.

TD365 Fees

TD365's trading costs are fairly low compared to industry standards, particularly for well-liked instruments, given its close fixed spreads and no commission approach.

Market Instrument	Spread
UK 100	0.4 points
DE 40	0.9 points
EUR/USD	0.3 pips (intra-day)

Trading Platform

Trading Platform	Supported	Available Devices	Suitable for
CloudTrade	✔	Web (PC, Laptop, Tablet)	/
CloudTrade App	✔	iOS, Android (Mobile App)	/
MetaTrader 4 (MT4)	✔	Desktop, Mobile	Beginners
MetaTrader 5 (MT5)	❌	/	Experienced traders

Deposit and Withdrawal

TD365 offers a broad spectrum of payment options including credit/debit cards, e-wallets, cryptocurrency deposits, and local bank transfers (where applicable). Users need log in to see precise accessible ways since the choices differ by country and account currency.

Payment Method	Minimum Deposit/Withdrawal	Fees	Processing Time
Credit/Debit Card	0	❌	Instant to 1 business day
E-wallets			Instant to 1 business day
Cryptocurrency			Instant to a few hours
Local Bank Transfer			1–3 business days
International Bank Wire			2–5 business days

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Warning: Low score, please stay away! 5

Previous Detection : 2025-06-05

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

TD365

Bahamas

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

TD365 · Company summary

TD365 Review Summary
Founded	2020
Registered Country	Bahamas
Regulation	SCB (Suspicious Clone)
Market Instruments	Forex, Commodities, Cryptos, Indices, Stocks
Demo Account	✅
Leverage	Up to 1:200
EUR/USD Spread	0.3 pips (intra-day, fixed spread)
Trading Platform	CloudTrade (Web), CloudTrade App (Mobile), MetaTrader 4 (MT4)
Minimum Deposit	0
Customer Support	Live Chat
	Phone: +44 203 180 5566 (UK)Toll-free: +1 844 907 3258 (Bahamas)
	Email: support@td365.com

TD365 Information

Registered in The Bahamas, TD365 is an offshore broker. Using CloudTrade and MT4 systems, it provides spread trading on several markets. Regulators have highlighted it as a dubious clone despite its low fixed spreads and single currency accounts since it uses license information from another company, Trade Nation Ltd.

Pros and Cons

Pros	Cons
Tight fixed spreads	Suspicious cloned SCB liscence
Supports MT4	No Islamic account
Demo accounts available	Lacks information about swap rates

Is TD365 Legit?

No, TD365 is not regulated. It is identified as a suspicious clone, meaning it is falsely claiming to be regulated by impersonating the details of a genuine licensed entity. The regulator has flagged this firm as fraudulent.

Regulatory Status	Suspicious Clone
Regulated By	Securities Commission of the Bahamas (SCB)
Licensed Institution	Trade Nation Ltd. (legitimate entity being impersonated)
License Type	Retail Forex License
License Number	SIA–F216

What Can I Trade on TD365?

TD365 offers a wide choice of tradable assets, including six global indexes, significant forex pairings, commodities such as gold and oil, cryptocurrencies like Bitcoin and Ether, and stocks from the ASX, US, UK, and EU markets.

Tradable Instruments	Supported
Forex	✔
Commodities	✔
Indices	✔
Stocks	✔
Cryptos	✔
Bonds	❌
Options	❌
ETFs	❌

Account

TD365 has two primary account types: a Demo Account and a Live Spread Trading Account. Live accounts operate on a Single Currency Trading system, whereby users trade completely in their base currency (USD, GBP, EUR, AUD, etc.), hence reducing FX conversion costs. There is no mention of Islamic accounts, hence one assumes they are not available.

Leverage

With leverage up to 200:1, TD365 lets traders open trades valued up to 200 times their account amount. Although great leverage might improve gains, it also greatly raises danger.

TD365 Fees

TD365's trading costs are fairly low compared to industry standards, particularly for well-liked instruments, given its close fixed spreads and no commission approach.

Market Instrument	Spread
UK 100	0.4 points
DE 40	0.9 points
EUR/USD	0.3 pips (intra-day)

Trading Platform

Trading Platform	Supported	Available Devices	Suitable for
CloudTrade	✔	Web (PC, Laptop, Tablet)	/
CloudTrade App	✔	iOS, Android (Mobile App)	/
MetaTrader 4 (MT4)	✔	Desktop, Mobile	Beginners
MetaTrader 5 (MT5)	❌	/	Experienced traders

Deposit and Withdrawal

TD365 offers a broad spectrum of payment options including credit/debit cards, e-wallets, cryptocurrency deposits, and local bank transfers (where applicable). Users need log in to see precise accessible ways since the choices differ by country and account currency.

Payment Method	Minimum Deposit/Withdrawal	Fees	Processing Time
Credit/Debit Card	0	❌	Instant to 1 business day
E-wallets			Instant to 1 business day
Cryptocurrency			Instant to a few hours
Local Bank Transfer			1–3 business days
International Bank Wire			2–5 business days

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User comment

3

Comments

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Kioety

more than one year

The trader offers flexible leverage levels for everyone to choose from, and you can choose different leverage according to your needs. However, I have not found the relevant information about the account on the official website. Can TD365 provide virtual accounts?

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2024-07-03 17:53

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0

FX1610270431

more than one year

It's been more than 20 days, and I still haven't received the funds I requested. The support team mentioned that only $21 has been deposited into my account, and the rest of the amount is still pending.

Translate to English

2024-01-31 18:53

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0