Case Snapshot — 360Traders
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is 360Traders a scam? What the SARFUND registry shows
360Traders 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 360Traders a scam or legit?
360Traders 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 360Traders to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from 360Traders?
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 360Traders. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report 360Traders or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether 360Traders is on file, verify your evidence, and coordinate your claim to a vetted partner.
360Traders has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.
Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, operated through impersonated KYC documents, and used unregulated celebrity endorsements. None of these are unique to 360Traders — they are the structural fingerprint of this scam typology.
Public chatter on Reddit victim threads, TrustPilot complaints and Google Search complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.
What victims should do
If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.
Why the recovery partner is masked
Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.
Suspect you were affected by 360Traders? 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: Bit-Pay Limited · UnitedPips — both share the same scam-typology cluster on the SARFund registry.
See also: Aplus Trader · HKS Securities ltd. — both share the same scam-typology cluster on the SARFund registry.