TD365 presents itself as a cutting-edge, user-friendly trading platform that provides investors with access to a wide range of financial products. The website has a lot of red flags that raise queries about its legality and the safety of investors, despite its smooth appearance.
Website: https://td365.com/
Website Availability: Yes
Address: Trade Nation Financial UK Ltd, Floor 6, 14 Bonhill Street, London, EC2A 4BX, United Kingdom
Warning Notices: Danish Financial Supervisory Authority(Denmark)
Domain Blacklisted Status: It seems there is no direct mention of this domain being on a blacklist.
Regulatory Red Flags
The most serious warning is issued by the Danish Financial Supervisory Authority (DFSA). The DFSA has publicly announced that TD365.com is not permitted to provide investment services in Denmark. As a result, investors are not protected by Denmark’s financial safety nets, such as the Guarantee Fund and Complaint Board. Fair dealing and fund protection are not assured in the absence of regulation.
Withdrawal Issues & Customer Complaints
Numerous users have reported experiencing severe difficulties when attempting to withdraw their funds. One user claimed that she received only $1,000 back without any explanation after requesting a $5,000 withdrawal. Others claimed that TD365 support agents either ignored them or ghosted them, especially when larger sums were at stake.
Platform Failures & Trade Manipulation
It is reported that TD365’s platform crashes a lot, particularly when there is a lot of traffic. This pattern raises the possibility of manipulating profitable trades. Many users believe the system is designed to prevent profitable trades from being executed correctly.
Conflicts of Interest
TD365’s order execution model is yet another major worry. Traders complain that TD365 acts as the trader’s sole counterparty, profiting both when the trader loses and when they win. There is a major conflict of interest with this model, especially if no third-party liquidity providers are used.
Conclusion: Stay away from TD365
Given its unregulated status, platform problems, bad support, and conflicts of interest, TD365 must be used with utmost caution. Investors are urged strongly to use regulated brokers that provide transparency and true investor protection.
Frequently Asked Questions (FAQs)
1. Is TD365 regulated?
No, TD365 is not regulated. The Danish FSA has issued a warning against it.
2. Can I withdraw my funds from TD365?
Most users claim delays, partial refunds, or outright rejection of withdrawal requests.
3. Is TD365 a reliable broker?
As a result of regulatory alerts and adverse user feedback, TD365 is generally regarded as unreliable.
Take Informed Action
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