Score
TD365
https://td365.com/
Website
Rating Index
Influence
Influence
C
Influence Index NO.1
Contact
Forex License
No forex trading license found. Please be aware of the risks.
- This broker lacks valid forex regulation. Please be aware of the risk!
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Verified Site
td365.com
18.130.115.115Server LocationUnited Kingdom
ICP Registration No.--Top Visitor Locations--Creation Date2007-06-16Website NameGRS-WHOIS.HICHINA.COMCompanyALIBABA CLOUD COMPUTING (BEIJING) CO., LTD.
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Company Profile
Review 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 |

Company Profile
- 5-10 years
- Questionable Regulatory License
- Suspicious Operational Region
- High Potential Risk
Disclosure
Warnings (unauthorised firms and other entities).
Country / Region
ES CNMV
Disclosure Date
2023-03-27
Broker Disclosures
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
Country / Region
ID BAPPEBTI
Disclosure Date
2022-09-20
Broker Disclosures
News

Exposure Traders Report Fund Scam & High Slippage at TD365: Read What They are Saying
Finding it hard to log in to your TD365 forex trading account? Have you been facing losses due to the broker’s trade manipulation tactics? Do you face high slippage issues at TD365? These issues have become so rampant that many of its traders have gone online to criticize the Bahamas-based forex broker. In this article, we have discussed various complaints. Read on to know about them.
Wiki Q&A
Is TD365 safe and reliable?
Based on WikiFX data, TD365 has a core score of 1.51 out of 10, reflecting low regulatory and risk control metrics. The broker holds a Derivatives Trading License from the Securities Commission of the Bahamas, but the license status is 'Unverified,' meaning it does not possess a valid, authoritative forex trading license from a mainstream regulator. This lack of credible oversight presents a significant risk consideration for traders.
Is TD365 regulated?
TD365 is registered with the Securities Commission of the Bahamas (SCB) and holds a Derivatives Trading License (MM) under license number SIA-F216. However, the license status is listed as 'Unverified,' indicating that the broker does not have a verified, active license from a major financial regulator. Therefore, it is not considered regulated by mainstream standards.
What is the minimum deposit of TD365?
The minimum deposit amount for TD365 is not publicly disclosed on its official website or in available records. Traders should contact the broker directly for this information.
Does TD365 support MT4 or MT5?
TD365 does not publicly list support for MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms. The available trading platforms are not specified, so traders should verify directly with the broker.
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