365CapitalMarkets Review
Table Of Contents
| 🌐 Website | 365capitalmarkets.com 365capitalmarkets2.com |
| 🏠 Company | Argon Holdings Management Ltd |
| 📌 Address | Beachmont Business Centre, Suite 85, Kingstown, Saint Vincent and the Grenadines & 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom |
| ☎️ Phone | +441518081070 |
| support@365capitalmarkets.com markd@365markets.com finance@365markets.com kyc@365capitalmarkets.com ellieb@365capitalmarkets.com billing@365markets.com | |
| ⚖️ Regulation | Unregulated, Blacklisted, Offshore |
365CapitalMarkets Warnings
365CapitalMarkets Details
365CapitalMarkets is an online trading broker owned by Argon Holdings Management Ltd. The company is located at Beachmont Business Centre, Suite 85, Kingstown, Saint Vincent and the Grenadines & 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom.
To contact 365CapitalMarkets, their support team can be reached via phone at +441518081070 or by email at support@365capitalmarkets.com markd@365markets.com finance@365markets.com kyc@365capitalmarkets.com ellieb@365capitalmarkets.com billing@365markets.com.
Their website can be found at : 365capitalmarkets.com 365capitalmarkets2.com
It is essential to exercise caution and conduct deep research before engaging with any online trading platform, including 365CapitalMarkets.
To help you make an educated decision, consider checking out our in-depth reviews of two other companies we have recently examined: SafeIG and LaGrandeCapital.fr.
Is 365CapitalMarkets Legit or a Scam?
When researching an online broker, the first and most important step should always be to find out if they have a regulatory license from a financial institution. This will tell you whether they are regulated by a central authority or if you are dealing with an offshore and/or unregulated investment company.
Unfortunately, 365CapitalMarkets is not regulated or authorized to operate by any major regulatory authority, which means it will be a difficult process to withdraw from this company if they decide to ignore your request or suspend your account for trivial reasons.
If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means they are unregulated and should be avoided. Even if the brokerage is regulated, it is best to avoid it if the regulator happens to be outside your jurisdiction.
Read more about this topic in our dedicated article: Financial Regulation Authorities.
Got Scammed by 365CapitalMarkets?
If you have lost money with 365CapitalMarkets, stay calm. It has likely happened to many others, and it its important to learn from these experiences. Do not forget that even the most cautious investors can fall victim to online fraud.
Chargeback Is Your Solution!
The good news is that there is help available. The team at MyChargeBack – a specialist group dedicated to helping consumers recover funds lost online – can help you for your chargeback process:
- 24/7 availability: Get help whenever you need it.
- Free consultation: Evaluate your case without any upfront costs.
- Quick processing: Expedite the recovery of your funds from 365CapitalMarkets.
- High success rate: Boost your chances of successful fund recovery.
Relying on a reputable service like MyChargeBack is crucial when dealing with online scams, as the typical chargeback process can often be complicated and time-consuming without the proper guidance.
herbert says:
Hi Guys
Here somemore names of sammers of 365 Cm
i fight for getting my wallet back
Adam Malina
David Malo
Dylan hrvey
KYC Support
Sammy Phlipps ( sign scamming)
100 dred of mails with them. Lyers and scammers
SIEW THYE LEE says:
Beware of this web of fraudsters
Tom Luca @ 365 Captial Markets – he is able to hijack your account opening with other traders then contact you, mislead you with a link that will eventually lead to an account opened with them and funds transferred to them instead
Kevin Miller @ 365 Captial Markets – supposedly a trader and senior account manager
Tom Romano @ 365 Captial Markets – another supposedly account manager
Julia Krasno @ 365 Captial Markets – supposedly in charge of finance
Wise Asia-Pacific / WiseTransfer – the money transfer agent appointed by them to remit money to “your own account” and the money gets “lost” and they disclaim responsibility becasue it’s been “successfully” remitted out, although their systems still indicates “on the way”
Bank Polski – claims that the account provided by 365 manager is not their account and the fund has been returned to Wise, and yet Wise claims that the return was improper and they “refunded” the money to Bank Polski. Yet, Bank Polski claims confidentiality and refuses to even confirm that the account number provided by 365 is their account or not, or whether I am the account holder.
Meanwhile, Tom Romano has the gall to try and convince me to remit additional fund to “catch the rising bitcoin market” while waiting to be refunded the original remittance. He even went to the extent of sending me a (fake?) remittance to show that he returning my money, but the receiving account is the account number that they provided in the first place, one which Bank Polski denied ownership in the first place !!!
What a bunch of fraudsters ………….