How the scam operates.
360 Tradebayは、FCA(英国)、バイナリーオプション警告リスト(英国)が管理する公開警告リストに掲載されています。同プラットフォームは360tradebay.comを拠点に運営されています。
FCA(英国)、バイナリーオプション警告リストは、警告の理由として次の点を挙げています。「FCA(英国金融行為規制機構)は、360 Tradebayが金融サービスを提供する認可を受けないまま英国内で営業していることを確認した。掲載された取引所在地は次のとおり。158 Kemp House, City Road, London EC1V 2NX。」
このパターンに合致する業者は通常、リアルタイムの価格ティッカーを備えた洗練された取引画面、メッセージアプリ経由で対応する「専属アカウントマネージャー」、そして入金が機能しているかのような見せかけと少額のテスト出金を提示します。詐欺が表面化するのは、被害者がまとまった額の出金を申請した時点であり、その段階でプラットフォームは資金の解放前に支払うべき手数料、税金、あるいは「コンプライアンス上のアップグレード」といった一連の名目を次々と持ち出します。当初の入金は、利用者が気づくはるか以前にオフチェーンへ移されているのが通例です。
Red flags we documented.
- 01Guaranteed daily / weekly returnsLegitimate trading platforms do not promise fixed returns of "5% per day" or "30% per month". Real markets have variance; anything advertising guaranteed yield in this range is structurally impossible to deliver and is the strongest single signal of a fraudulent platform.
- 02Withdrawal triggers a "release fee"When a user requests withdrawal, the platform invents a new charge, "tax clearance", "anti-money-laundering fee", "withdrawal upgrade", that must be paid before funds release. This is extortion. The original deposit is already gone; the second-stage fee is the operator extracting additional value before disappearing.
- 03Account manager pushes for higher depositsA named "account manager" (often via Telegram or WhatsApp) urges progressively larger deposits, frames hesitation as "missing the opportunity", and discourages independent verification. This social-engineering pattern is consistent across investment-fraud operations and rarely appears at licensed brokers.
- 04No verifiable regulator registrationThe platform claims regulation by a real authority but the regulator's public register has no record of the firm, or has an explicit warning notice. Always check the source register directly, not the platform's own claims.
What you can do now.
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