Below is a comprehensive analysis of 360 Capital LTD (https://360capitalltd.com) based on the requested criteria, including online complaints, risk level, website security, WHOIS lookup, IP and hosting, social media, red flags, regulatory status, user precautions, and potential brand confusion. The analysis draws on available web information, critical evaluation of sources, and general best practices for assessing online brokers. Note that some aspects, such as specific complaints or proprietary data, may be limited by the scope of publicly accessible information.

1. Online Complaint Information ¶

• Trustpilot Reviews: 360 Capital LTD has a Trustpilot page with 13 reviews. Some reviews are highly positive, praising customer service, transparency, and platform reliability. However, there are notable negative reviews, including one claiming the broker is a scam and that funds could not be withdrawn. The company responded to these complaints, asserting legitimacy and regulation by the Financial Services Commission (FSC) of Mauritius, and encouraged users to contact support@360capitalltd.com. Mixed reviews suggest polarized user experiences, which is common in the forex industry but warrants caution.
• BrokersView: A review on BrokersView highlights concerns about the lack of Spanish language support and, more critically, the absence of a clear regulatory license, leading some users to avoid trading with 360 Capital LTD.
• WikiFX: WikiFX notes user concerns about security and the lack of regulatory oversight, with some users opting not to trade due to perceived risks.
• General Observations: Complaints often center on withdrawal issues and regulatory concerns, which are common red flags in the forex industry. Positive reviews may be genuine but could also be solicited, as is sometimes the case with lesser-known brokers. The volume of complaints is relatively low, but their severity (e.g., withdrawal issues) is concerning. Risk Level: Moderate to High. The presence of withdrawal-related complaints and regulatory concerns increases the risk for potential users.

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2. Risk Level Assessment ¶

• Trading Risks: 360 Capital LTD offers trading in Forex, CFDs, indices, precious metals, energy, and cryptocurrencies, with leverage up to 1:400. High leverage amplifies both potential profits and losses, making it unsuitable for inexperienced traders. The website includes a risk warning about CFDs, noting that losses can exceed deposits, which is standard but underscores the high-risk nature of their offerings.
• Regulatory Risks: The broker operates without oversight from major regulators (e.g., FCA, ASIC, CySEC) and is registered in Mauritius, a jurisdiction with less stringent financial regulations. This increases the risk of inadequate investor protection.
• User Feedback Risks: Complaints about withdrawal issues and lack of transparency suggest operational risks, particularly for users seeking to access their funds.
• Overall Risk Level: High. The combination of high-leverage products, limited regulatory oversight, and reported withdrawal issues indicates significant risk for investors.

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3. Website Security Tools ¶

• SSL/TLS Encryption: The website (https://360capitalltd.com) uses HTTPS, indicating SSL/TLS encryption, which is standard for securing data transmission. However, this alone does not guarantee legitimacy, as even fraudulent sites often use SSL.
• Cookies and Tracking: The website likely uses cookies, including functional and marketing cookies, to enhance functionality and track user behavior. Users can opt out, but the presence of third-party cookies raises privacy concerns, especially for a financial platform.
• Security Red Flags: No specific reports of data breaches or vulnerabilities were found, but the website has been temporarily unavailable at times, which could indicate technical issues or intentional suspension.
• Security Tools: No mention of advanced security features like two-factor authentication (2FA) for user accounts or regular security audits was found on the website, which is a drawback for a financial platform. Risk Level: Moderate. Basic encryption is in place, but the lack of transparency about additional security measures and past website downtime are concerns.

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4. WHOIS Lookup ¶

• Domain Information:
• Domain Name: 360capitalltd.com
• Registration Date: Not explicitly provided in the search results, but the domain has been active since at least 2019, based on WikiFX’s note that 360 Capital was founded in 2019.
• Registrar: Likely a standard registrar (e.g., GoDaddy, Namecheap), but specific details are unavailable without a direct WHOIS query.
• Registrant: WHOIS data is often anonymized for privacy, and no specific registrant details were provided in the results. This is common but can obscure accountability.
• Red Flags: Anonymized WHOIS data is not inherently suspicious but can be a concern for financial platforms where transparency is critical. The domain’s relatively recent creation (2019 or later) is typical for newer brokers but contrasts with more established firms. Risk Level: Moderate. Lack of transparent WHOIS data is a minor red flag, but not uncommon.

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5. IP and Hosting Analysis ¶

• Hosting Provider: Specific hosting details (e.g., Cloudflare, AWS) are not provided in the search results. However, the website’s temporary unavailability in 2022 and 2023 suggests potential hosting instability or deliberate suspension.
• IP Geolocation: The company is registered in Mauritius (62 ICT Avenue, Cybercity, 6th Floor, The Core, Ebene), which likely aligns with the hosting or server location. Mauritius is a common offshore jurisdiction for forex brokers, but it lacks the robust infrastructure of major financial hubs.
• Security Implications: Unstable hosting could indicate technical issues or attempts to evade scrutiny. Without specific IP data, it’s hard to assess vulnerabilities like DDoS protection or server reliability. Risk Level: Moderate. Temporary downtime and lack of hosting transparency are concerns, but no direct evidence of malicious hosting practices was found.

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6. Social Media Presence ¶

• Facebook: 360 Capital LTD has a Facebook page with 1,857 likes, promoting its services in forex, CFDs, and other trading products. The page appears active, but engagement levels (e.g., comments, shares) are not detailed.
• Other Platforms: No specific mentions of Twitter, Instagram, or LinkedIn presence were found, which is unusual for a broker aiming for global reach. Limited social media presence can indicate a lack of marketing effort or intentional low visibility.
• Red Flags: The Facebook page’s activity is a positive sign, but the absence of broader social media engagement is concerning, as reputable brokers typically maintain active profiles across multiple platforms to build trust. Risk Level: Moderate. Limited social media presence reduces transparency and user interaction opportunities.

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7. Red Flags and Potential Risk Indicators ¶

• Regulatory Concerns: The broker is not regulated by major authorities (e.g., FCA, ASIC, CySEC) and operates under Mauritius’s FSC, which is less stringent. WikiFX explicitly states that 360 Capital lacks valid regulatory oversight, increasing risks for investor protection.
• Withdrawal Complaints: User reports of inability to withdraw funds are a significant red flag, as this is a common tactic used by fraudulent brokers.
• Website Downtime: Temporary unavailability of the website in 2022 and 2023 could indicate technical issues, regulatory action, or intentional suspension to avoid scrutiny.
• High Leverage: Offering leverage up to 1:400 is aggressive and risky, particularly for retail traders, and may attract inexperienced users unaware of the potential for significant losses.
• Lack of Transparency: The website does not clearly disclose key details, such as the full regulatory framework, ownership structure, or detailed terms for withdrawals, which reduces trust.
• Mixed Reviews: Polarized user feedback, with some alleging scams and others praising the platform, suggests potential manipulation of reviews or inconsistent service quality. Risk Level: High. Multiple red flags, including regulatory concerns, withdrawal issues, and website instability, indicate significant risks.

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8. Website Content Analysis ¶

• Content Overview: The website promotes trading in Forex, CFDs, indices, precious metals, energy, and cryptocurrencies, with features like leverage up to 1:400, spreads from 0 pips, and MT4/MT5 platforms. It offers account types (Classic, Prime, Islamic) and a Business Referrer program with commissions. The site emphasizes transparency and state-of-the-art software.
• Claims and Promises: Statements like “best, most transparent trading experience” and “ultra-fast execution” are common marketing tactics but lack verifiable evidence. The Traders Academy is mentioned, but its quality and accessibility are unclear.
• Regulatory Notices: The site includes a regulatory notice for South African clients, stating that 360 Capital LTD acts as a Juristic Representative of FSP license 50130 under the FSCA (South Africa) and is authorized for OTC derivatives in Mauritius (license GB20025862). However, Mauritius’s FSC is not considered a top-tier regulator, and the FSCA’s oversight may be limited to marketing activities rather than full regulation.
• Red Flags: The website’s temporary unavailability, lack of Spanish language support despite offering many other languages, and absence of detailed regulatory information are concerning. The focus on high leverage and attractive trading conditions may appeal to novice traders without adequately highlighting risks. Risk Level: Moderate to High. The website provides standard broker information but lacks transparency in critical areas and has a history of downtime.

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9. Regulatory Status ¶

• Claimed Regulation:
• Mauritius FSC: 360 Capital LTD is registered in Mauritius with license number GB20025862, authorized for OTC derivatives transactions. Mauritius is an offshore jurisdiction with less rigorous oversight compared to regulators like the FCA (UK), ASIC (Australia), or CySEC (Cyprus).
• South Africa FSCA: The broker acts as a Juristic Representative of FSP license 50130 in South Africa, which may limit its regulatory obligations to marketing rather than full financial oversight.
• Independent Verification: WikiFX reports that 360 Capital operates without valid regulatory oversight from major authorities, and its Mauritius registration raises concerns about investor protection. BrokersView also notes the lack of a clear regulatory license.
• Implications: The absence of regulation by a top-tier authority increases the risk of inadequate recourse for users in case of disputes or financial losses. Mauritius-based brokers are often chosen for lower compliance costs, which can correlate with higher risks for clients. Risk Level: High. Limited regulatory oversight from a less stringent jurisdiction is a significant concern.

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10. User Precautions ¶

To mitigate risks when considering 360 Capital LTD, users should:

• Verify Regulation: Independently confirm the broker’s regulatory status with the Mauritius FSC and South Africa’s FSCA. Avoid relying solely on the broker’s claims.
• Start Small: If choosing to trade, start with a small deposit (e.g., the $20 minimum for a live account) to test the platform and withdrawal process.
• Check Reviews: Cross-reference user reviews on multiple platforms (Trustpilot, BrokersView, WikiFX) and be wary of overly positive reviews that may be manipulated.
• Secure Accounts: Use strong passwords and enable 2FA if available. Be cautious about sharing personal information, given the use of third-party cookies.
• Understand Risks: Fully understand the risks of high-leverage trading (up to 1:400) and CFDs, which can lead to losses exceeding deposits. Seek independent financial advice if unsure.
• Monitor Withdrawals: Test the withdrawal process early and document all transactions. Be cautious if withdrawals are delayed or require excessive documentation.
• Avoid Pressure: Be wary of aggressive marketing or promises of high returns, which are common tactics used by unscrupulous brokers.

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11. Potential Brand Confusion ¶

360 Capital LTD’s name and branding may cause confusion with other entities, potentially increasing risks for users:

• 360 Capital Group (Australia): An ASX-listed investment and funds management group focused on alternative assets (www.360capital.com.au). This entity is unrelated to 360 Capital LTD’s forex trading services but shares a similar name.
• 360 Capital Partners (France): A French portfolio management company authorized by the AMF, focusing on startup investments (www.360cap.vc). The similar name and focus on financial services could lead to confusion.
• 360 Capital Group (USA): A financial broker for small businesses (www.360capgroup.com), which also operates in the financial sector and could be mistaken for 360 Capital LTD.
• 360 Privacy: A digital protection service for high-net-worth individuals (www.360privacy.io), unrelated to trading but potentially confusing due to the “360” branding.
• 360factors: A risk and compliance software provider (www.360factors.com), which overlaps with financial services and could be confused with 360 Capital LTD.
• Implications: The similarity in names across these entities increases the risk of users mistakenly engaging with 360 Capital LTD, believing it to be a more established or differently regulated firm. This is particularly concerning given 360 Capital LTD’s weaker regulatory status and mixed user feedback. Risk Level: Moderate. Brand confusion could lead to misplaced trust, but users can mitigate this by verifying the exact website (https://360capitalltd.com) and regulatory details.

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12. Overall Risk Assessment and Recommendations ¶

• Summary of Risks:
• High Risk: Lack of top-tier regulatory oversight, withdrawal complaints, high-leverage offerings, and polarized user reviews.
• Moderate Risk: Website security, WHOIS anonymity, hosting instability, limited social media presence, and potential brand confusion.
• Recommendations:
• Avoid for Novice Traders: The high leverage and regulatory concerns make 360 Capital LTD unsuitable for inexperienced investors.
• Proceed with Caution for Experienced Traders: If considering this broker, use a small initial deposit, test withdrawals, and thoroughly verify regulatory claims.
• Research Alternatives: Consider brokers regulated by top-tier authorities (e.g., FCA, ASIC, CySEC) with stronger track records and fewer complaints.
• Stay Informed: Monitor user reviews and regulatory updates, as the broker’s status may change over time. Final Risk Level: High. While 360 Capital LTD may be legitimate for some users, the combination of regulatory weaknesses, withdrawal issues, and red flags suggests significant risks. Users should exercise extreme caution and consider more established brokers with stronger oversight.

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Notes ¶

• This analysis is based on publicly available information and search results provided, critically evaluated to avoid uncritical acceptance of any narrative. Some details (e.g., specific WHOIS data, hosting provider) were not fully available, limiting the depth of certain sections.
• For the most accurate and up-to-date information, users should conduct their own due diligence, including direct queries to the Mauritius FSC, FSCA, and the broker’s support team.
• If you require specific tools (e.g., WHOIS lookup, IP analysis) or further details, please clarify, and I can guide you on how to access them or provide additional context. Let me know if you need further clarification or assistance!