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360 FINANCE CIF

法國

成立於

2011 (15 年)

成立

最後上線: 最近無活動

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請注意潛在風險！

牌照

甲級牌照

由全球知名監管機構頒發，這些許可證透過嚴格的合規性、資金隔離、保險和定期審計，確保最高程度的交易者保護。爭議解決和遵守 AML/CTF 標準進一步提高了安全性。

B 級牌照

由受尊敬的區域監管機構授予，這些許可證提供強大的安全措施，例如資金隔離、財務報告和補償計劃。雖然沒有等級 1 那麼嚴格，但它們提供可靠的區域保護。

C 級牌照

由新興市場的監管機構頒發，這些許可證提供基本保護，例如最低資本要求和 AML 政策。監管較不嚴格，因此交易者應謹慎行事並驗證安全措施。

D 級牌照

來自監管最少的司法管轄區，這些許可證通常缺乏關鍵保護，例如資金隔離和保險。雖然它們對營運彈性很有吸引力，但它們對交易者構成較高的風險。

TrustFinance 不是持牌金融顧問，也與您所在地區的任何金融機構無關聯。我們鼓勵您在做出任何投資決定前自行研究。

公司資料

了解 360 FINANCE CIF

公司資料

了解 360 FINANCE CIF

360 FINANCE CIF LTD, operating under the trading name 360Trade Capital, is a Cyprus Investment Firm (CIF) authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC). The company provides online trading services for Contracts for Difference (CFDs) on a range of financial instruments, including forex, indices, stocks, and commodities. It targets both retail and professional clients, offering access to the MetaTrader 5 (MT5) trading platform and aiming to provide a secure and transparent trading environment.

行業

外匯零售經紀主要
財務其他服務

軟件

無可用數據

呢個部分好似係空嘅。快啲返嚟睇更新！

聯絡

社交

公司尚未更新其資訊。

360 FINANCE CIF

法國

成立於

2011 (15 年)

成立

最後上線: 最近無活動

索償公司訪問網站

暫無 TrustScore分數不足，無法顯示趨勢。

成為首個為該公司評分與評論的使用者。

綜合得分

牌照

--/40

評論

--/60

0 則評價

由 TrustFinance 提供

暫無 TrustScore分數不足，無法顯示趨勢。

成為首個為該公司評分與評論的使用者。

TrustFinance 不是持牌金融顧問，也與您所在地區的任何金融機構無關聯。我們鼓勵您在做出任何投資決定前自行研究。

受規管

安全資訊

警告

該公司目前未經證實.

請注意潛在風險！

牌照

甲級牌照

B 級牌照

C 級牌照

由新興市場的監管機構頒發，這些許可證提供基本保護，例如最低資本要求和 AML 政策。監管較不嚴格，因此交易者應謹慎行事並驗證安全措施。

D 級牌照

TrustFinance 不是持牌金融顧問，也與您所在地區的任何金融機構無關聯。我們鼓勵您在做出任何投資決定前自行研究。

公司資料

了解 360 FINANCE CIF

公司資料

了解 360 FINANCE CIF

行業

外匯零售經紀主要
財務其他服務

軟件

無可用數據

呢個部分好似係空嘅。快啲返嚟睇更新！

聯絡

社交

公司尚未更新其資訊。

睇360 FINANCE CIF嘅用戶仲睇…

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FXGT

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Exness

IUX

XM

FXGT

Deriv

Exness

新聞

TrustFinance 情報機構

研究日期: 7月 28, 2026

The Cyprus Securities and Exchange Commission (CySEC) has removed AMP Global Ltd from the Investors Compensation Fund (ICF) following the company's withdrawal of its Cyprus Investment Firm (CIF) authorizations. Clients may still be eligible for compensation for past investments under certain conditions. AMP Global is still registered as a Futures Commission Merchant but has suspended its European operations and will no longer accept new clients. CySEC has also reminded Cyprus Investment Firms about regulatory stances on referral and affiliate programs.

The Cyprus Securities and Exchange Commission (CySEC) has removed AMP Global Ltd from the Investors Compensation Fund (ICF) following the company's withdrawal of its Cyprus Investment Firm (CIF) authorizations. Clients may still be eligible for compensation for past investments under certain conditions. AMP Global is still registered as a Futures Commission Merchant but has suspended its European operations and will no longer accept new clients. CySEC has also reminded Cyprus Investment Firms about regulatory stances on referral and affiliate programs.

The Cyprus Securities and Exchange Commission (CySEC) has extended the suspension of Petros Zachariades from his ownership and management roles at Crowd Tech Ltd, which operates the forex broker Trade360. This suspension, initially imposed in January 2023, was due to concerns over Zachariades' influence being detrimental to sound management practices. Crowd Tech has voluntarily renounced its Cyprus Investment Firm license, which is currently under review. Additionally, the Australian entity managing Trade360 faced regulatory issues leading to the surrender of its financial services license due to violations found during an investigation.

The Cyprus Securities and Exchange Commission (CySEC) has extended the suspension of Petros Zachariades from his ownership and management roles at Crowd Tech Ltd, which operates the forex broker Trade360. This suspension, initially imposed in January 2023, was due to concerns over Zachariades' influence being detrimental to sound management practices. Crowd Tech has voluntarily renounced its Cyprus Investment Firm license, which is currently under review. Additionally, the Australian entity managing Trade360 faced regulatory issues leading to the surrender of its financial services license due to violations found during an investigation.

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