phone us  +49 341 9826113     email us de@gmlitigationassistance.com

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

Öffentliche Betrugswarnung – Verbraucherwarnung!

365 Markets



365 Markets - Warnung FCA UK - 2018-Aug-17



365 Markets
Warnings Published: 17/08/2018 Last updated: 17/08/2018
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run investment scams.

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

365 Markets
Address: R.A. Hadzhi Dimitar Bl, 113, En A, Fl. 4, App 8, Sofia 1510, Bulgaria

Operations and transactions are executed in cooperation with Maximus Global Ltd with its seat at: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960

Trustnet Ltd (Company Number 204971633) incorporated R.A. Hadzhi Dimitar Bl, 113, En A, Fl. 4, App 8, Sofia 1510, Bulgaria

Telephone: 02039363173, 01217900504, 02033185844, 02039121349, 01217900498, 01617681282

Email: support@365markets.com; support@365markets.freshdesk.com; finance@365markets.com

Website: https://www.365markets.com/

How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register (link is external).

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service (link is external) or Financial Services Compensation Scheme (link is external) (FSCS) if things go wrong.

Report an unauthorised firm
If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.


2018-11-08, Public warning by FMA New Zealand against the boilerroom 365 Markets:

ASSOCIATED ENTITIES/INDIVIDUALS: Trustnet Limited (Company) 2018
TRADING NAME: 365Markets
WEBSITE: www.365markets.com, www.premium.365markets.com

REASON FOR WARNING: We recommend exercising caution before dealing with 365 Markets. 365 Markets is not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.

We also note that the United Kingdom Financial Conduct Authority recently published a warning about 365 Markets. It is noted on the warning that 365Markets is not authorised by the FCA and it is believed to be carrying on regulated activities which require such authorisation. Some firms act without authorisation and some knowingly run investment scams.


2019-02-19, Public warning by FSMA against the boilerroom 365 Markets (Trustnet Ltd):

365 MARKETS (TRUSTNET LTD)
WARNINGS
19/02/2019

The Financial Services and Markets Authority (FSMA) warns the public against the activities of 365 Markets (Trustnet Ltd), a company that offers investments without complying with Belgian financial legislation.

365 Markets (Trustnet Ltd) is not allowed to provide banking and/or investment services in or from Belgium.

Furthermore, the FSMA reminds the public that since 18 August 2016, no investment firm (authorized or not) is permitted actively to distribute, within the territory of Belgium, binary options or any other derivative instruments whose maturity is less than one hour and/or that directly or indirectly use leverage (including forex derivatives and CFDs).

The FSMA therefore strongly advises against responding to any offer of financial services made by 365 Markets (Trustnet Ltd) and against transferring money to any account number it might mention.

The FSMA also reminds the public that in the vast majority of cases, persons who invest in firms that do not hold the requisite authorization never recover the sums invested. These are cases of investment fraud.

365 Markets (Trustnet Ltd) uses the website www.365markets.com and the following contact details:

Address: R.A. Hadzhi Dimitar bl., 113, en A., fl. 4, app 8, Sofia 1510, Bulgaria

Email: support@365markets.com

Tel.: +442039745180; +35924912413

365 Markets (Trustnet Ltd) has also been the subject of a warning by the supervisory authority of the United Kingdom (FCA (link is external)).

Would you like to enquire more generally as to whether a proposed transaction being proposed complies with the financial legislation? If so, please use the search function on the FSMA website. Feel free to contact the FSMA directly via the consumer contact form.