360 TRADE Company

360 Trade Company: A Comprehensive Overview

1. Company Overview

Founding Date and Background

360 Trade Company was established in 2013 by a group of trading entrepreneurs and technology specialists. The firm aimed to democratize trading by making it accessible to individuals around the globe, leveraging technology to enhance the trading experience.

Parent Company/Ownership Structure

The company operates under the ownership of Crowd Tech Ltd, a Cypriot investment firm. This ownership structure enables 360 Trade to benefit from the regulatory framework and protections offered by its parent company.

Headquarters Location

360 Trade Company is headquartered in Limassol, Cyprus, a location known for its favorable regulatory environment for financial services.

Global Business Scope

360 Trade Company serves clients across multiple regions, including Europe, Asia, and Australia, facilitating a broad spectrum of trading activities and financial instruments.

Main Regulatory Bodies

The company is regulated by several key authorities, including:

• Cyprus Securities and Exchange Commission (CySEC): License number 202/13.
• Australian Securities and Investments Commission (ASIC): License number 439907.
• Marshall Islands Financial Services Commission (MFSC): For its offshore operations.

2. Company History and Development

Key Milestones

• 2013: 360 Trade Company is founded, aiming to provide innovative trading solutions.
• 2014: The company expands its offerings to include a wider range of financial instruments, enhancing its platform capabilities.
• 2016: The introduction of proprietary trading technologies, including crowd trading features, which allow traders to view real-time market sentiment.
• 2019: The company receives multiple awards for its innovative trading technology and customer service.

Business Expansion Journey

360 Trade Company has steadily expanded its operations since its inception. Initially focused on retail forex trading, the firm has broadened its scope to include CFDs, commodities, and stock trading. The establishment of regulatory licenses in Cyprus and Australia has facilitated its growth and reputation in the global marketplace.

Customer Base Growth

Over the years, 360 Trade has built a significant customer base, attracting traders from various countries. The company's commitment to providing a user-friendly platform and comprehensive trading tools has contributed to its growing popularity.

Platform Development History

The trading platform has evolved to include advanced features such as real-time data feeds, sentiment indicators, and customizable trading options. This development has been crucial in catering to both novice and experienced traders.

Important Awards or Recognitions Received

360 Trade has received several accolades, including:

• Best Innovative Trading Technology at the European Global Banking & Finance Awards.
• Forex Innovator Award for its unique trading solutions and customer service.

3. Trading Services Offered

Forex Trading Options

360 Trade offers a comprehensive range of forex trading options, providing access to over 48 currency pairs. This includes major pairs, minor pairs, and exotic currencies, catering to a diverse clientele.

Stock Trading Options

The company facilitates trading in over 500 stock CFDs, allowing clients to trade shares from major global markets, including the U.S. and Europe. This broad selection enhances investment opportunities for traders.

CFD Trading Products

360 Trade specializes in CFD trading, offering a variety of instruments across different asset classes such as commodities, indices, and ETFs. This allows traders to speculate on price movements without owning the underlying assets.

Other Financial Instruments

In addition to forex and stock trading, 360 Trade provides access to:

• Cryptocurrencies: Although the range is limited, the company is exploring options to expand its offerings in this area.
• Commodities: Trading options include precious metals like gold and silver, as well as energy products such as oil and natural gas.

Special Services or Unique Advantages

One of the standout features of 360 Trade is its crowd trading technology, which provides traders with insights into market sentiment by displaying how other traders are reacting to price movements. This innovative approach helps traders make informed decisions based on collective behavior.

4. Regulatory and Legal Background

Detailed Regulatory Information

360 Trade is regulated by:

• CySEC: Ensuring compliance with European regulations and providing investor protection.
• ASIC: Offering additional regulatory oversight for Australian clients.
• MFSC: Governing its offshore operations in the Marshall Islands, albeit with less stringent regulations.

Legal Entity Structure by Region

The legal structure of 360 Trade includes:

• Crowd Tech Ltd (Cyprus): Regulated and compliant with CySEC.
• Sirius Financial Markets Pty Ltd (Australia): Regulated by ASIC.
• ST Services Ltd (Marshall Islands): Operates without stringent oversight.

Client Fund Protection Measures

360 Trade employs several measures to protect client funds, including:

• Segregation of client funds: Ensuring that client deposits are held separately from the companys operational funds.
• Investor Compensation Fund: In Cyprus, which provides additional security for client investments.

Countries/Regions Served

360 Trade serves clients globally, with a focus on Europe, Australia, and select Asian markets. However, it does not accept clients from certain countries due to regulatory restrictions.

Compliance History

The company has maintained a good compliance record with its regulatory bodies, adhering to the necessary legal standards and operational guidelines.

5. Competitive Landscape

3-5 Main Competitors

360 Trade faces competition from several notable brokers, including:

• AvaTrade: Known for a wide range of trading instruments and educational resources.
• IC Markets: Recognized for competitive spreads and a comprehensive trading platform.
• Pepperstone: Offers low-cost trading and a variety of account types.

Positioning in the Industry

360 Trade positions itself as a technology-driven broker that leverages crowd trading to enhance the trading experience. Its focus on innovation and regulatory compliance helps it stand out in a crowded marketplace.

Market Differentiation Factors

Key differentiation factors for 360 Trade include:

• Crowd Trading Technology: A unique feature that provides insights into market sentiment.
• Regulatory Compliance: Operating under strict regulations in Cyprus and Australia, ensuring a level of trust and security for clients.
• Diverse Trading Options: A broad range of financial instruments, including forex, stocks, and CFDs, catering to varying trader preferences.

Back to top

In conclusion, 360 Trade Company has established itself as a reputable player in the trading industry, offering a diverse range of trading services backed by regulatory oversight. Its innovative crowd trading technology and commitment to client protection make it a viable option for traders looking for a reliable brokerage. For those interested in exploring trading opportunities with 360 Trade, further research and due diligence are recommended.

Learn more about 360 Trade Company's offerings, regulatory compliance, and trading conditions.