Case Snapshot — Trading 360 Limited
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Trading 360 Limited a scam? What the SARFUND registry shows
Trading 360 Limited appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is Trading 360 Limited a scam or legit?
Trading 360 Limited is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Trading 360 Limited to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Trading 360 Limited?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Trading 360 Limited. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Trading 360 Limited or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Trading 360 Limited is on file, verify your evidence, and coordinate your claim to a vetted partner.
Trading 360 Limited is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in active investigation and has been assigned for coordination with the partner team conducting wallet tracing.
Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, blocked withdrawal requests, and promised guaranteed returns. None of these are unique to Trading 360 Limited — they are the structural fingerprint of this scam typology.
Reports have surfaced via Reddit victim threads and Quora question threads, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
What evidence helps most
Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.
Why details on this case stay redacted
The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.
Suspect you were affected by Trading 360 Limited? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.
SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.
See also: Pearl Capital Markets · The WhiteCrow Market — both share the same scam-typology cluster on the SARFund registry.
See also: X Fnance Corp · Fast Trader — both share the same scam-typology cluster on the SARFund registry.