TD365

2-5 years Apr 08, 2026
Score 1.5/10
Region Bahamas
Regulation N/A
Spread N/A
Critical Risk Warning Live AI Analysis · Powered by algorithmic scoring model
Critical Warning

TD365 shows critical safety concerns. Regulatory transparency is severely limited and the risk profile suggests traders should exercise extreme caution before engaging.

Score: 1.5/10 Risk: High Updated: Apr 08, 2026
Performance Matrix

Main Score & Risk Matrix

N/A
Score
1.5
Very Poor
Our review desk considers this broker unsuitable for most traders until transparent licensing, stronger compliance evidence, and clearer client-fund protections are demonstrated.
License 1.7
Business 1.0
Risk Control 1.3
Software 2.0
Regulatory 1.5
Company Profile

Basic Information

Company Name TD365
Registered Region Bahamas
Established Period 2-5 years
Email Address support@td365.com
Contact Number N/A
Company Website https://td365.com/
Balanced Review

Pros & Cons

Pros

  • Competitive spreads starting at 0.3 pips
  • Leverage up to 1:200 available
  • Multiple trading instruments offered
  • Customer service receives positive feedback
  • Demo accounts available for practice

Cons

  • No valid regulatory licenses held
  • Withdrawal difficulties reported by users
  • Lack of transparency regarding fund safety
  • High frequency of complaints about trade manipulation
  • Mixed market sentiment and reputation
Safety Analysis

Is TD365 Safe and Legit?

TD365, registered in the Bahamas, has been operational for approximately 5-10 years. It offers a range of trading instruments including Forex, commodities, cryptocurrencies, indices, and stocks, with leverage up to 1:200 and an average spread of 0.3 pips for EUR/USD, utilizing platforms such as CloudTrade and MetaTrader 4 (MT4). The broker is considered a suspicious clone lacking valid regulatory oversight, and as such, it is deemed to pose significant risks to potential investors, making it an unsafe choice in terms of legal compliance. Market sentiment regarding TD365 is mixed; while some users praise its customer service and competitive spreads, concerns about withdrawal difficulties, transparency issues, and a high frequency of complaints regarding trade manipulation tactics have been reported, indicating a problematic reputation within the trading community.

Capital Protection

Client Fund Segregation

Capital Protection Measures

TD365 does not disclose whether client funds are held in independently regulated bank accounts or if they are segregated from the broker’s own assets. The absence of valid regulatory oversight raises concerns about the safety and protection of traders’ funds.

TD365 Leverage

TD365 offers leverage of up to 1:200 for its trading products. However, the broker operates without regulatory licenses, which raises questions about compliance with local leverage limits and the classification of clients as retail or professional, further highlighting the risks associated with trading through this broker.

Withdrawal Review

How to Contact TD365?

Does TD365 Have Withdrawal Issues?

TD365 has faced numerous complaints regarding withdrawal difficulties, with a notable portion of users reporting issues related to accessing their funds. Credible sources of these complaints include online trading forums and review platforms where traders share their experiences. The broker’s handling of complaints appears to be slow, with delayed response times contributing to user frustration. There have been repetitive complaints indicating a pattern of withdrawal issues, and while there are no documented regulatory penalties against TD365, the ongoing concerns about trade manipulation tactics further highlight the risks associated with this broker, reinforcing its classification as a suspicious clone.

These are the highest-rated forex brokers registered in Bahamas.

Global Rankings

Top Rated Forex Brokers & Reviews (2026)

The following brokers represent the highest overall trust scores across all regions on our platform.

Knowledge Base

Frequently Asked Questions

A1: No, TD365 is not considered a legitimate broker as it does not hold any valid regulatory licenses. It is identified as a suspicious clone, falsely claiming to be regulated by impersonating a legitimate entity, which raises significant concerns about its legitimacy and safety for traders.

A2: TD365 does not hold any regulated licenses and operates without valid regulatory oversight. It is associated with the Securities Commission of the Bahamas but has been flagged as a suspicious clone that falsely claims to be regulated.

A3: TD365 does not disclose whether client funds are held in independently regulated bank accounts or if they are segregated from the broker’s own assets. This lack of transparency raises concerns about the safety and protection of traders’ funds.

A4: Yes, TD365 has faced numerous complaints regarding withdrawal difficulties, with many users reporting issues accessing their funds. The broker’s slow handling of complaints and reports of trade manipulation further highlight the risks associated with withdrawal processes.