365tradings.com scam site makes a +25 mio bitcoin heist!

In light of the Scam site 365Tradings.com still being online even thou much have been done to close down the site. 365tradings.com not to be mistaken for 365Trading that have ceased their operation.

365Trading was one of those brokers who’ve been around for a long time flying under the radar. They were founded in 2012 and have been operating legitimately the entire time. They are one of the first brokers to get CySEC regulated, license number 181/12. The broker is owned and operated by Fidelisco Capital Markets Limited, headquartered 2 Ayias Elenis Street, Stassinos Building, 2nd Floor, Nicosia, Cyprus.

Are 365Tradings A Scam?

This sit is a scam. They have been operating for about a year claiming to be operating under Belize financial licenses IFSC/62/445/TS and IFSC/62/445/APM. However The International Financial Services Commission IFSC does not know anything about 365Tradings.com or the licenses. They are not even mentioned on their website www.ifsc.gov.bz as nether active nor inactive licenses.

Deposits And Withdrawals

Depositing is easy and require no verification. They are not allowing US investors as the punishments for financial fraud of the caliber is punished severly in the USA.

The minimum deposit is $500 with a weekly return of 20%.

Bonus

365tradings.com promote bonuses that are out of this world and total unrealistic. You will get an instant 8000USD bonus when depositing 25000 USD. The only problem is that they do not pay. This is a pure ponzi.

A quick calculation shows that this scheme have embezzled more than 25 mio USD in bitcoins. Where did the money go?

Follow along as this story develop.