⚠️ 365assetexchange.com Review – Trust Score: 5 / 100 (Very High Risk)
Overview:
365assetexchange.com presents itself as a crypto trading and investment broker, but available information raises serious concerns about transparency, regulation, and client protection. The platform provides limited verifiable disclosures and lacks the operational clarity expected from a professional broker.
Key Data Summary:
- Regulatory status: Not disclosed or verifiable
- Legal entity & ownership: Not publicly identified
- Client fund protection: No evidence of segregation or custody safeguards
- Audits / proof-of-reserves: Not provided
- Withdrawal processing: User reports of withdrawal holds and delays
- Fees & charges: Allegations of undisclosed or hidden fees
- User feedback: Very limited, largely negative
- Transparency level: Low
Final Assessment:
Based on standard broker review criteria, 365assetexchange.com does not currently meet professional or compliance benchmarks and should be considered a high-risk crypto trading platform. Multiple red flags typical of unregulated and high-risk platforms. Lack of licensing, transparency, and track record indicates a very high risk of financial loss. Avoid depositing funds or sharing personal information.
2 Comments
I spent about $456,700 in partnering with 365assetexchange.com, expecting reliable service from a well-known company. Unfortunately, the partnership had serious defects, and getting proper support was a struggle. Despite multiple attempts to reach out, the issue remained unresolved.
Worst experience ever! A complete waste of time and money. Immediately after I made payment, they showed their true colors. Whenever I asked for help, they were never available. Please avoid this channel if you haven’t been scammed yet, and report them to 57Investigations Ltd for assistance.