Overview of TD365
TD365 introduces itself as a pioneering trading platform that provides traders with access to a broad variety of financial instruments. But behind its purportedly appealing interface are several warning signs that indicate fundamental reliability issues. The platform is offshore-registered, which puts into question its regulatory authenticity as well as the safety measures provided for traders.
Website: https://td365.com/
Website Availability: Yes
Headquarters Country: Bahamas
Blacklisted by: Danish Financial Supervisory Authority(Denmarkr)
Domain Age:
Name-TD365.COM
Registry Domain ID-1030715165_DOMAIN_COM-VRSN
Registered On-2007-06-15T18:47:46Z
Expires On-2026-06-15T18:47:46Z
Updated On-2025-05-11T18:49:40Z
Regulatory Warnings Raise Alarms
Quite possibly the strongest condemnation of TD365 is from the Danish Financial Supervisory Authority (DFSA). The DFSA has clearly stated that TD365.com is not licensed to conduct business as an investment company in Denmark. The investors who use unlicensed platforms are not safeguarded by agencies like the Danish Guarantee Fund or the Danish Financial Complaint Board. This means that if something goes bad -such as denied withdrawals or platform crashes – the trader is virtually helpless.
Investor Experiences Paint a Troubling Picture
Many users have complained of severe problems while attempting to make withdrawals. A user attempted to withdraw $5,000 but only got $1,000 without explanation. Although TD365’s customer support responds at times, many investors report being completely ghosted when reporting issues of withdrawals or the platform itself.
Frequent Platform Crashes and Manipulations
TD365 is said to have experienced numerous platform crashes, most notably during high-traffic trading times – when times of downtime are least convenient for them. This has prompted observers to wonder whether the downtime is deliberate, intended to keep profitable transactions from closing or being executed as intended.
Such discrepancies strongly indicate price manipulation and lack of transparency.
Conflicts of Interest
One especially disturbing charge concerns the company’s model for executing orders. Investors are saying that TD365 employs no liquidity providers and is the counterparty to every trade. That would mean that only when traders are losers does the platform earn money. Unlike legitimate brokers that shuttle winning traders off to liquidity providers, TD365 supposedly leaves all traders in-house -and that is a red flag flying high for conflict of interest.
Conclusion: Use Extreme Caution
TD365’s combination of regulatory gaps, unethical customer service, platform volatility, and shady execution practices rendered it a high-risk broker. Numerous trader reviews indicate a pattern of manipulation and withholding of funds. Traders, particularly novice traders, are warned against this platform and instead recommended to opt for fully regulated brokers with clear policies and robust investor safeguarding measures.
Frequently Asked Questions (FAQs)
1. Is TD365 regulated?
No. TD365 does not have any regulatory approval from any serious financial authority. The Danish FSA has warned against the platform.
2. Can I withdraw funds from TD365?
Lots of users have withdrawal issues. Although some small payments are processed, withdrawals of larger amounts are often delayed or rejected.
3. Is TD365 a legitimate broker?
From user reviews and regulatory warnings, TD365 shows several traits of a scam broker.
4. What are the most frequently noted problems by users?
- Platform crashes while trading
- Withdrawal requests not fulfilled
- Unusual price discrepancies
- Inadequate or non-existent customer support
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