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td365.com Scam Check: 10/100 Trust | ScamMinder

Website: td365.com

Screenshot of td365.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

TD365.com is a website that claims to offer online trading services, specifically in the realm of financial spread trades and CFDs (Contracts for Difference). The site promotes various features and benefits of their trading platform, including leverage, single currency trading, and the ability to trade in different global markets. It also emphasizes the availability of a mobile trading app, fixed spreads, and negative balance protection. The website provides information about the company's registration and regulation, as well as its physical address in the Bahamas and a service office in the United Kingdom. It also includes disclaimers about the risks associated with trading CFDs and spread trades, along with a warning that a high percentage of retail investors lose money when trading with such instruments. The site encourages potential clients to seek independent financial advice and to carefully consider the risks before engaging in trading activities. It also mentions the use of cookies for analytics purposes. The website provides links to various sections, including information about the trading platform, support services, market information, and legal documents. It also offers the option to open a trading account, access a demo account, and learn more about their services. The site features a responsive design, making it accessible on different devices, and it includes a live chat option for customer support. The content on TD365.com is focused on promoting the benefits of their trading platform and encouraging visitors to open trading accounts. It emphasizes the potential for high leverage, the ability to trade in various markets, and the convenience of single currency trading. The site also highlights the security measures in place, such as fund segregation and negative balance protection. However, it prominently displays a risk warning about the high likelihood of losing money when trading CFDs and spread trades, particularly for retail investors. The website's emphasis on potential profits and the use of leverage, combined with the risk warnings, creates a mixed message that could be misleading to inexperienced traders. While the site provides some information about the company's registration and regulation, it's important for individuals considering trading with TD365.com to conduct thorough research and seek independent financial advice. The high-risk nature of CFD and spread trade instruments means that potential clients should approach such platforms with caution and a full understanding of the associated risks. It's also advisable to verify the regulatory status and physical presence of the company, as well as to carefully review the terms and conditions before engaging in any trading activities."

Risk Assessment: scam
📊 Analysis Reasons:
  • High-risk nature of CFD and spread trade instruments, Mixed messaging about potential profits and risk warnings, Emphasis on leverage and trading benefits, Need for thorough research and independent financial advice, Verification of regulatory status and physical presence of the company, Review of terms and conditions before engaging in trading activities