TD365 Review – Features That Exposed This Firm As Swindler

TD365 review

TD365 company is operating under the ownership of Trade Nation LTD. This firm was registered in the Bahamas in 2007. Since then, they have been operating all over the world. But most importantly, this is an offshore branch of one firm. There’s also a top-tier licensed Australian entity tradedirect365.com.au.

Make sure you make a difference between these entities. Because one can be trusted while the other can’t. In any case, our comprehensive TD365 review will help you learn all you need to know.

Company Type Active offshore trading firm
Legal name Trade Nation LTD
Regulation Regulated / Offshore broker
Registered in Bahamas
Established 2007
Website Td365.com
Financial Authorities Warnings CNMV
Contacts e-mail; phone; live chat
If a withdrawal is possible Potential issues expected
Fees Spreads from 0.6 pips
If Active on Social Media: No
Investor Protection: Negative balance protection
Activity areas United Kingdom, Denmark, Norway, Australia, Ireland
Main threats Lack of transparency; weak offshore regulation; warning from Spanish CNMV
Main perks None

Legal Information: Is The Company Legit?

Since this firm is offshore regulated, we suggest you first try the TD365 demo account. Test it out and then decide. You have to make a difference first between top-tier regulators like ASIC, BaFin, FCA, and SC Bahamas.

The Securities Commission of Bahamas doesn’t require brokers to have a compensation scheme, a lot of money deposited as protection, or guaranteed stop-loss. Yet, TD365 spread betting company decided to opt for less valuable regulation. But the thing that should worry you is a warning from Spanish CNMV. Not something you would expect from such a broker.

Traders Reviews – What Do Others Think About TD365 Trading?

Generally speaking, the reviews about this firm look decent. Many customers find the TD365 MT4 available as the main benefit. But also favorable TD365 spreads. However, some traders reported insanely high slippage and withdrawal problems. 

In fact, out of 138 comments on Trustpilot, almost 10% of those were negative.

Trading Conditions Make A Huge Difference

Many traders are not aware that leverage is strictly controlled by regulators. For instance, with FCA-regulated firms, you can get a maximum of 1:30 as a retail trader. In fact, the situation is the same with other entities of this company that hold ASIC licenses. However, with this offshore broker, you can get up to 1:200 leverage.

Surprisingly, they don’t reveal any commissions or fees. At least you know the spreads will be starting from 0.6 pips for major pairs.

What Instruments Can You Trade?

One of the key things about this brokerage is the wide range of instruments available. Generally, traders are looking for various options. But of course, if you can’t trust the broker, nothing matters. Anyway, you can trade assets from the top five categories:

  • Commodities – natural gas, crude oil, coffee
  • Shares – Bank Of America, Deutsche Bank, Netflix
  • Indices – ASX 200, FTSE 100, DAX 30
  • Cryptos – BTC, DOT, XRM

Minimum Deposit and Funding Methods

Important to realize is that this broker doesn’t have a standard account type classification. Practically everyone gets the same conditions without any special promotions. To see how other traders promote their packages, check our Universe-Markets review.

On top of that, the TD365 minimum deposit requirement doesn’t exist. You can start with as much as you want. But after you complete the TD365 login procedure, you can also apply for a demo account. As for the funding methods, TD 365 company accepts:

  • Bank/Wire transfer
  • Visa
  • Master Card
  • PoLi

Trading Software available with TD365 broker

As can be seen, the company offers two solutions. Those are CloudTrade and MetaTrader 4. If you trust the company’s comparison of the platforms, they will lean toward CloudTrade. However, MT4 software is far more reliable and trusted.

Yet, this broker doesn’t offer MT4 mobile apps. Instead, you’ll have to use Web Trader. On the other hand, the CloudTrade option allows traders to use mobile apps. But also a demo account, which is not available with MT4. Quite surprisingly, if you like. To find out how to choose the software properly, check our Slyag review.

Is Customer Support Reliable?

If you compare it to their other entity, TradeDirect365, then no. But in general, they offer transparent contact options, such as e-mail, phone lines, and live chat. 

On the positive side, the support team is available from 10 PM (Sunday) to 10 AM (Friday) UK time.

How To Withdraw The Funds with TD365 Broker?

Overall, the company doesn’t reveal much about withdrawal methods. But the withdrawal policy reveals you can use a card transfer for these purposes. According to them, they are processing a withdrawal within 1 business day.

If there are no limitations, you can expect the funds in your account within 3 business days. But the company can only apply for a review if you don’t get the funds in 10 business days. One of the most important things is that the company can charge a bunch of fees while none of those are specified.

General Conclusion: Should You Invest Here or Skip The Offer?

In general, the company would be fine if there’s no CNMV warning. This tells you there were shady activities in the past. Therefore, nothing stops them from doing it again. On top of all, they don’t have transparent fees and commissions. Which might be quite disturbing at some point.

Imagine a broker taking all of your profits due to unknown conditions. But once you start using an AI Analysis Tool with a Tier 1 licensed firm, you will forget about these kinds of issues.

How Can I Make Money While Trading Online?

If you are choosing an FCA, BaFin, or ASIC-regulated entity, you are good. But with offshore companies, you never know. As you can see, this company is licensed, and yet, a trusted regulator issued a warning against them. Therefore, we recommend you stick with Tier 1 licensed firms.

But there’s another thing. Many traders use AI Analysis Tool to maximize their profits. Ultimately, they learned it takes years to know everything about trading. Still, you can make mistakes. But if you are using sophisticated technology, you can avoid unnecessary mistakes. Therefore, contact our team and find all the details about the AI Analysis Tool. Start profiting already today!

FAQ Section

What is the Minimum Deposit for TD365?

The minimum deposit requirement with TD365 broker is not set by the company.

Is TD365 Available in the US?

No. The company is not authorized to provide spread betting services in the United States.

Can I Use TD365 in the UK?

Actually, since the company doesn’t have the FCA license you shouldn’t use these services as a UK citizen.

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