365 Option Trades Scam Warning: 365 Option Trades presents itself as an advanced online trading platform offering access to forex, crypto, commodities, and stock markets. The company claims to provide cutting-edge tools, expert guidance, and fast profits for both beginners and experienced traders. Its website features sleek visuals, professional terminology, and fabricated testimonials designed to inspire trust. However, a closer examination reveals that 365 Option Trades operates entirely without regulatory oversight.
Numerous investor complaints point to fake profits, withdrawal failures, and untraceable management — all classic characteristics of an online investment scam.
False Legitimacy and Misleading Marketing
365 Option Trades has built its deceptive image through polished online marketing and exaggerated promises. The platform uses terms like “AI-driven trading,” “guaranteed success,” and “institutional-level insights” to appear technologically advanced and financially secure. To attract potential investors, it often highlights fabricated registration numbers and fake affiliations with well-known financial bodies.
Despite such claims, no credible regulator, such as the Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), or the Cyprus Securities and Exchange Commission (CySEC) lists 365 Option Trades as an authorized entity. This lack of registration immediately disqualifies it from legally handling client investments. Furthermore, the company’s ownership remains anonymous, with no verified address, phone number, or transparent corporate information. These factors make recovery and accountability nearly impossible once funds are lost.
How the 365 Option Trades Scheme Operates
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Initial Attraction:
The scheme begins with aggressive online promotions. Victims encounter ads on social media platforms claiming fast returns and safe trading opportunities. These advertisements redirect users to a professional-looking website featuring fake performance charts and testimonials.
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Low Entry Investment:
The company encourages investors to start with a small “trial deposit,” typically between $250–$500, to make the opportunity appear low-risk. Once the deposit is made, the account dashboard begins showing fake profits almost immediately.
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Trust Building through Fake Success:
As victims see artificial profits on their dashboards, confidence builds. The scammers use this phase to convince them to deposit larger amounts, claiming that bigger investments unlock higher-tier trading benefits.
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Manipulation by Account Managers:
Fake “financial advisors” or “account managers” maintain regular contact with victims, using psychological pressure and false expertise to extract more deposits. They often claim to have insider insights or proprietary software that guarantees profits.
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Withdrawal Blockade:
When investors attempt to withdraw, they face constant excuses — requests for verification, additional fees, or “tax clearance charges.” These excuses are designed to delay withdrawals indefinitely.
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Disappearance and Account Lockout:
Once the scammers sense no further deposits, they cut off communication, disable investor accounts, and vanish entirely, leaving victims with no access to their funds.
Warning Signs and Risk Indicators
- Unlicensed Operations: 365 Option Trades is not authorized by any financial regulator, offering no investor protection or legal recourse.
- Anonymous Structure: The platform conceals its operational details, hiding all company and management information behind privacy shields.
- Guaranteed Return Claims: Any assurance of fixed or risk-free profits is a clear indicator of a fraudulent operation.
- Pressure Tactics: Investors report receiving continuous calls and emails urging them to deposit additional funds.
- Fabricated Performance Data: The trading platform displays manipulated results that bear no connection to real trades.
- Withdrawal Issues: Users commonly face rejected or indefinitely delayed withdrawal requests.
- Lack of Customer Support: Communication stops completely once a victim questions their account balance or attempts a fund recovery.
Amdark Limited’s Role in Fund Recovery
Amdark Limited specializes in the recovery of funds lost through crypto and investment scams, using forensic investigation and financial dispute management to maximize recovery potential.
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Comprehensive Case Review:
Each case is evaluated individually, analyzing transaction histories, communication records, and platform data.
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Broker Verification:
The Amdark team confirms the platform’s unregulated status and compiles verifiable evidence of fraud.
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Fund Tracing and Analysis:
Using advanced tracking systems, Amdark Limited follows the digital trail of stolen funds across payment networks and crypto transactions.
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Chargeback and Dispute Process:
The firm coordinates with banks and payment processors to initiate chargeback claims where applicable.
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Legal Coordination:
Collaboration with financial authorities and law enforcement helps strengthen the victim’s position and enhance recovery prospects.
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Client Guidance and Support:
Throughout the process, victims receive transparent communication and professional assistance until their case concludes.
Final Verdict – Advisory for Investors
365 Option Trades exemplifies the dangers of unregulated online investment schemes. Its fabricated trading results, manipulative tactics, and withdrawal restrictions confirm its fraudulent operations.
Visit www.amdarklimited.com to consult Amdark Limited’s expert recovery specialists and begin your claim process today. Acting early significantly improves the chances of successful fund restitution and protection against further loss.
Fill out the form below to get in touch with AMDARK LIMITED. Our team specializes in fund recovery and will work with you. The sooner you reach out, the faster we can step in to secure your case and help you recover what is rightfully yours.