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Forex

Retail Broker

360Capital

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Unproved

Unproved

360Capital

Name: 360Capital
Address: MU

Mauritius

2017 (8 Years)

0 Reviews

No Review

Not enough to calculate score

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Verification on TrustFinance

0.00

Traffic & Engagement

1.67

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Security Information

Warning

This company is currently unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Security Information

Warning

This company is currently unproved.

Please be cautious of the potential risks!

What are the differences in regulations for each ?

News

TrustFinance Intelligence Agency

Research date: Thg 05 28, 2025

New York Attorney General Letitia James has filed a lawsuit against Capital One, accusing the bank of misleading customers about savings account interest rates. The lawsuit claims that Capital One offered two similar savings accounts but paid higher interest rates only to one, while keeping existing customers in a lower-rate account without informing them. The legal action seeks restitution and damages for affected customers, primarily New York residents, and highlights a potential shift in consumer protection enforcement as states take on roles previously held by the Consumer Financial Protection Bureau (CFPB).

New York Attorney General Letitia James has filed a lawsuit against Capital One, accusing the bank of misleading customers about savings account interest rates. The lawsuit claims that Capital One offered two similar savings accounts but paid higher interest rates only to one, while keeping existing customers in a lower-rate account without informing them. The legal action seeks restitution and damages for affected customers, primarily New York residents, and highlights a potential shift in consumer protection enforcement as states take on roles previously held by the Consumer Financial Protection Bureau (CFPB).

The website provides a comprehensive overview of various financial products including credit cards, loans, banking options, insurance, taxes, and personal finance tools. It features rankings and recommendations for high-yield savings accounts, personal loans, and credit cards tailored for specific needs such as travel, cash back, and building credit. The content emphasizes the importance of comparing APYs, fees, and access to services when selecting financial products. The site also offers insights on investing and financial management strategies.

The website provides a comprehensive overview of various financial products including credit cards, loans, banking options, insurance, taxes, and personal finance tools. It features rankings and recommendations for high-yield savings accounts, personal loans, and credit cards tailored for specific needs such as travel, cash back, and building credit. The content emphasizes the importance of comparing APYs, fees, and access to services when selecting financial products. The site also offers insights on investing and financial management strategies.

Capital.com offers a trading platform for CFDs and spread betting, emphasizing the risks involved, with 65% of retail investor accounts losing money. The platform is designed for both beginners and experienced traders, providing various trading tools, competitive fees, and 24/7 support. Users can trade across multiple markets, including shares, forex, and commodities, with features like demo accounts and educational resources available. The platform has received positive reviews for its user-friendly interface and support services.

Capital.com offers a trading platform for CFDs and spread betting, emphasizing the risks involved, with 65% of retail investor accounts losing money. The platform is designed for both beginners and experienced traders, providing various trading tools, competitive fees, and 24/7 support. Users can trade across multiple markets, including shares, forex, and commodities, with features like demo accounts and educational resources available. The platform has received positive reviews for its user-friendly interface and support services.

The article discusses the recent merger between Capital One and Discover, which has created the sixth-largest bank in the U.S. by asset size. Capital One assures customers that there will be no immediate changes to their accounts, but future benefits may include cash back debit cards and expanded access to banking services for Discover customers. The merger is expected to enhance customer experience by providing access to more branches and ATMs, as well as potential rewards and bonuses for account holders. However, concerns have been raised about the impact on lower-income consumers and the subprime credit market. Overall, the merger aims to combine the strengths of both banks to offer improved financial products and services.

The article discusses the recent merger between Capital One and Discover, which has created the sixth-largest bank in the U.S. by asset size. Capital One assures customers that there will be no immediate changes to their accounts, but future benefits may include cash back debit cards and expanded access to banking services for Discover customers. The merger is expected to enhance customer experience by providing access to more branches and ATMs, as well as potential rewards and bonuses for account holders. However, concerns have been raised about the impact on lower-income consumers and the subprime credit market. Overall, the merger aims to combine the strengths of both banks to offer improved financial products and services.