TD365

Bahamas
5-10 years
Official Website: https://td365.com/
Licenses: 0
This platform has the following issue(s): License Unverified. Please be aware of the risk.Last Checked: 2026-04-07
The Bahamas SCB license (License No. SIA-F216) claimed by the broker has not been verified. Please be aware of the risks!

License Information

Note: No verified forex license found for this platform.

Previous Detection : 2026-04-07
No Fund Protection
Due to lack of regulation, client funds are not independently protected. Investors risk losing their entire principal if platform issues arise.
Questionable Information Authenticity
Unlicensed platforms often falsify credentials and backgrounds, posing a significant fraud risk.
No Legal Protection
Conducting unlicensed financial business is illegal. Investors' funds are not protected by law. Stay vigilant.

Brand Introduction

Company Profile

Change Record

2025-06-26
Address Change
TD365
Before: Bayside Executive Park, No. 3, West Bay Street & Blake Road, Nassau, Bahamas | 1st floor, Bay View house, 308 East Bay St, Nassau, The Bahamas | Trade Nation, Floor 6, 14 Bonhill Street, London, EC2A 4BX, United KingdomAfter: No. 3 Bayside Executive Park, West Bay Street & Blake Road, Nassau, New Providence, The Bahamas.
2025-04-11
New LEI
Trade Nation Ltd.
After: LEI | Trade Nation Ltd. | 213800QZYLWMHV2DAV45 | Global Legal Entity Identifier Foundation

Data Source & Updates

Data Source
https://td365.com/
Last Updated at Source
2026-04-07
Last Change Time
2025-06-26
Next Update Time
2026-04-08