360 Treasury Systems AG
Primary
DE
Registration not shown
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5 entities
unverified
unverified
unverified
Broker profile
36
360T Review: Is It Legit and Regulated?
360 Treasury Systems AG
DE
Operating period unverified
AKA 360 Treasury Systems
AKA 360T AG
FindMyFX score
high risk4.3/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-28
Contact & regulation
- Official website
- 360t.com
- Address
- Frankfurt am Main, Germany
- Contact
- Not verified
- Primary license
- BaFin · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is 360T legit and regulated?
FindMyFX has license records for 360T, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
360T is an institutional foreign-exchange and OTC trading-technology group headquartered in Frankfurt, with regulated venue entities in Germany, the United States and the United Kingdom.
Professional broker overview
FindMyFX editorial summary
360T is operated by 360 Treasury Systems AG and provides institutional OTC and multilateral-trading-facility services. Its official authorisations page identifies BaFin supervision for 360T AG, CFTC supervision for 360T Inc. and FCA supervision for 360 Trading Networks UK Ltd, alongside approvals in other markets. The reviewed materials cover institutional FX Spot and other OTC instruments, not retail leverage, minimum deposits or typical spreads.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The reviewed service is a wholesale and institutional trading venue; consumer retail-account conditions are not published.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Institutional multi-dealer, OTC and regulated-venue infrastructure, including MTF and SEF operations.
- Support hours
- Not verified
Documented advantages
- The official authorisations page maps several legal entities to named regulators and venue types.
- The same page distinguishes MTF, SEF and OTC operations by entity.
Documented limitations
- Public retail minimum-deposit, leverage and typical-spread data were not found.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
360 Trading Networks Inc.
US
Registration not shown
New York, United States
360 Trading Networks Sdn. Bhd.
MY
Registration not shown
Kuala Lumpur, Malaysia
360 Trading Networks UK Ltd
GB
Registration not shown
London, United Kingdom
ThreeSixty Trading Networks (India) Pvt Ltd
IN
Registration not shown
Mumbai, India
Markets and instruments
FX forwards
unverified
FX options
unverified
FX spot
unverified
FX swaps
unverified
Interest-rate derivatives
unverified
money-market instruments
unverified
Non-deliverable forwards
unverified
Research sources
Licenses and regulators
BaFin
No license number
Last verified: Not shown
Type: Multilateral Trading Facility operator
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
CFTC
No license number
Last verified: Not shown
Type: Swap Execution Facility
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
FCA
No license number
Last verified: Not shown
Type: Multilateral Trading Facility operator
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
7.5/10 · 35%The official authorisations page provides a broad, entity-specific regulatory map, though direct register entries were not all reviewed.
Security and track record
2.5/10 · 20%Current regulated-venue information is available, but no independent incident history was assessed.
Trading conditions
2.5/10 · 15%Institutional products and venue types are documented, while public retail pricing and leverage are unavailable.
Company transparency
7.5/10 · 10%The official page identifies the primary entity, subsidiaries, headquarters and regulatory roles.
Service quality
0.0/10 · 10%No verified service-quality dataset was reviewed.
Verified user reviews
0.0/10 · 10%No verified user-review dataset was reviewed.
Profile update history
Broker profile was published.
2026-07-28
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.