Is TD365 legit and safe?

🧭 Is TD365 a Legit Broker or Just a Clone?

When assessing whether TD365 is a legit broker or a suspicious platform, one must examine its regulatory status and license. TD365 claims to be regulated by the Securities Commission of the Bahamas (SCB), but this claim has been officially flagged as a suspicious clone.

⚠️ Risk Warning: TD365 uses a license number associated with another broker, Trade Nation Ltd, making its regulatory claim fraudulent. This places investors at high risk of financial fraud.

Regulatory Overview

Despite presenting a license number and regulatory affiliation, TD365 has no legitimate authorization to operate. The SCB has publicly warned against this broker, identifying it as impersonating a regulated firm.

✅ Pros and ❌ Cons of TD365

❓ What You Want to Know Most About TD365 Regulation

Q1: Is TD365 regulated?

A1: No. TD365 is identified as a suspicious clone by SCB, meaning it falsely claims regulation by impersonating a licensed firm. Exercise extreme caution.

Q2: Is TD365 a legit broker or a scam?

A2: TD365 is not legit. It operates without genuine regulatory approval and has been flagged for cloning a licensed entity.

Q3: What are the risks of using TD365?

A3: The biggest risk is the lack of true regulatory oversight. Clients may face issues with withdrawals and fund safety due to the fraudulent license.

Q4: What does “suspicious clone” mean in regulation?

A4: It means the broker uses the real license information of another legitimate broker to mislead users. TD365 impersonates Trade Nation Ltd.

Q5: How can I verify a brokers license?

A5: Always cross-check with the official regulator's website. For SCB, visit the Securities Commission of the Bahamas' public registry.

📌 Disclaimer: Investing with unregulated or cloned brokers may result in total loss of funds. Always verify regulatory status independently.