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Bahamas|2-5 years|
Global Business|High potential risk|


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Influence index NO.1

Denmark 7.69

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1st floor, Bay View house, 308 East Bay St, Nassau, The Bahamas


VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core



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Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities

Broker Information


Company Name

Trade Nation Ltd

Company Abbreviation


Platform registered country and region


Company website

Pyramid scheme complaint


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Warning: Low score, please stay away! 5
Previous Detection : 2024-05-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Verification

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TD365 · Company Summary

Registered in Bahamas
Regulated by No effective regulation at this time
Year(s) of establishment 1-2 years
Trading instruments Currency pairs, indices, commodities, metals, energy, cryptocurrencies, stocks
Minimum Initial Deposit $0
Maximum Leverage 1:200
Minimum spread 0.6 pips for EURUSD
Trading platform MT4, cloudtrade
Deposit and withdrawal method Bank wire transfer, credit card
Customer Service Email/phone number/address
Fraud Complaints Exposure No for now

General information and regulations of TD365

TD365 is an online forex broker registered in Bahamas with a history of no more than 2 years. However, it has no effective regulations for now.

In the following article, we will analyze the characteristics of this broker from various aspects, providing you with simple and organized information. If you are interested, please read on.

At the end of the article, we will also briefly summarize the main advantages and disadvantages so that you can understand the broker's characteristics at a glance.

General information

Market instruments

Currency pairs, indices, commodities, metals, energy, cryptocurrencies, stocks.....TD365 allows clients to access a huge range of trading markets. Therefore, both beginners and experienced traders can find what they want to trade on TD365.

market instruments

Spreads and commissions for trading with TD365

TD365 declares to offer tight fixed spreads: 0.4 pips for UK 100, 0.9 pips for DE 40 and 0.6 pips for EURUSD intra-day. The commissions are not mentioned.

spreads and commissions

Account Types for TD365

TD365 does not provide much account information. Generally, Forex brokers offer several different levels of real accounts with different trading conditions (leverage, spreads, commissions, etc.) depending on the minimum deposit amount. In addition, many brokers offer demo accounts, where interested parties can trade without incurring real money losses. Due to the law prohibiting interest in the Islamic region, some brokers also offer Islamic accounts without overnight interest charges.

In the FAQs section, we can see that the minimum initial deposit is zero.

Trading platforms offered by TD365

There are two trading terminal options including the CloudTrade platform and MetaTrader4(MT4), indeed, clients could trade Indices, Commodities, Stocks, and Forex on the CloudTrade platform, and the other account offers the limits of trading Indices, Commodities, and Forex.

trading platform

Leverage offered by TD365

Although some brokers offer leverage up to 1:500 or even 1:1000, the leverage of 1:200 offered by TD365 is sufficient for the average trader. This is because the more leverage you have, the more risk you take with your money. Even professional traders, let alone novices, should not be tempted to use leverage as large as 1:500.

Deposit and withdrawal methods and fees

TD365 is ambiguous about how deposits and withdrawals work. We can only see that in the FAQs section TD365 says the clients may deposit with bank transfer or credit card, but further information like extra fees and processing time is not revealed.

Educational resources

There is no education section on the TD365 website. Many brokers are able to provide a variety of educational resources such as video courses, seminars, e-books, related articles, glossaries that provide some basic knowledge about trading. This is not the case with TD365.

Customer support of TD365

Below are the details about the customer service.

Language(s): English

Service Hours: 24/5


Phone Number: +44 203 180 5566

Address: TD365

1st floor, Bay View house

308 East Bay St,


The Bahamas

customer support

Users exposures on WikiFX

We have not received any reports of fraudulent activity at this time. However, this does not necessarily mean that this broker is safe and you should remain vigilant to prevent being scammed.

Advantages and disadvantages of TD365



Many instruments available

Demo account

Negative balance protection


No effective regulation

Few information available

Few deposit and withdrawal methods

No MT5

No copy trading

No educational resources

Frequent asked questions about TD365

Is this broker well regulated?

No, it is currently not effectively regulated and you are advised to be aware of its potential risks.

Does this broker offer negative balance protection?

Yes, TD365 offers negative balance protection, which means you will never lose more than the money you deposited.

How much leverage does this broker offer?

The maximum leverage of TD365 is 1:200. Please note that this leverage may only be available for some accounts and products. Please consult our articles or the dealer's website for specific information.

User Reviews

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more than one year
It's been more than 20 days, and I still haven't received the funds I requested. The support team mentioned that only $21 has been deposited into my account, and the rest of the amount is still pending.
2024-01-31 18:53
more than one year
Best Forex Trader. I am pleased to recommend TD365 Forex service provider. I have been using this service for a long time and so far, I am very satisfied with their high-quality customer support and competitive spreads.
2023-02-28 17:21
Brook 
more than one year
that's weird, I saw that wikifx staff visited this company's address in the Bahamas and couldn't find an it a fake company? To be on the safe side, I'd rather not invest here.
2022-12-16 16:51
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