Broker Review

Unauthorised Firm Details
Name: 360capitalpartners.fr
Website: 360capitalpartners.fr

Why 360capitalpartners.fr Raises Red Flags

1. Blacklisted by the AMF (French Financial Regulator) for “Usurpation”

   • The AMF (Autorité des marchés financiers) lists prénom.nom@360capitalpartners.fr under “usurpation” (identity misuse).

   • In other words: the AMF is warning that this actor (or actors) is not authorized to offer financial services in France under that domain. That’s a huge red flag: any legitimate financial firm operating in France must be authorized by the AMF (or by equivalent EU regulators) to solicit investments.

2. Very Recent Domain Registration

   • According to WHOIS data, 360capitalpartners.fr was registered on September 11, 2025, and is set to expire a year later (Sept 11, 2026).

   • A freshly created domain isn’t automatically a scam — but when combined with other red flags, it’s concerning. Scammers often spin up new websites to launch fraudulent investment schemes, then abandon them or change names once the domain gains negative attention.

3. Unclear or Dubious Contact Information

   • The WHOIS record shows an address “138 bds hausseman, Paris, 75008, Ile-de-France.” But the email listed is just a generic “image: email@gmail.com” (which may indicate something fishy or a privacy shield).

   • Legit financial firms typically provide full, transparent contact info (business emails, verifiable business addresses, regulatory registration numbers), not just a Gmail-like address in their domain registration.

4. Association with Other Known “360 Capital” Scams

   • There are multiple reports online about “360CapitalFM” (e.g., 360capitalfm.co) being a scam broker.

   • Specifically: regulatory reviews say that “360CapitalFM” falsely claims to be regulated by the Australian ASIC, but in reality, the “licensed” entity they mention is not connected to their website.

   • This suggests a pattern: bad actors are co-opting or faking the “360 Capital” name to create scams. If 360capitalpartners.fr is part of that pattern, it’s very problematic.

5. Risk of Impersonation (“Name Cloning”)

   • It’s possible that 360capitalpartners.fr is using the “360 Capital” name not because it’s the same as the legitimate “360 Capital” (if that even exists in a relevant capacity), but because of name resemblance — cloning — to lend itself undeserved credibility.

   • This kind of name confusion is a well-known scam tactic: scammers pick names similar to real, regulated firms so victims assume they’re dealing with a legitimate business.

6. Regulator Warning ≠ Just Poor Business

   • The AMF’s “blacklist / warning” for usurpation means that, in their view, this is not just a case of bad service, but potentially fraudulent use of a (possibly fictitious) company identity.

   • That’s more serious than mere mismanagement: it’s an active regulatory warning.

Why people Fall For It

• If you’re approached by this company promising high returns, you might think it’s a legitimate “360 Capital” investment firm  especially if you don’t dig into regulatory status.

• The website might sound professional (or semi-professional), giving an illusion of a real investment firm.

• If they ask for money (investment, deposit, “admin fees,” or similar), they might seem convincing — but the regulatory warning suggests that money may be very risky, with no guarantee of recovery.

Risks for Potential Investors

• Loss of Funds: If the site is a scam, any money you give them could disappear. Given the AMF warning, there’s a real risk.

• No Investor Protections: Because they might not be regulated, you likely don’t have protections like compensation schemes or regulated oversight.

• Identity Risk: Even contacting them has potential risks. If it’s a fraudulent operation, they could use your personal data for phishing, identity theft, or further scams.

• Difficulty in Recourse: If something goes wrong, getting your money back might be very difficult. Without a real regulated entity behind it, there’s no legal guarantee or formal dispute process.

Conclusion: Why It Seems Like a Scam

Putting it all together:

• Regulator Warning: The AMF explicitly flags the domain as “usurpation,” meaning the entity is not authorized.

• New Domain: The very recent registration is suspicious, especially for a financial investment company.

• Shady Contact Info: The domain registration doesn’t list credible, verifiable business contact info.

• Brand Misuse: There are other “360 Capital” scams — which suggests name-cloning or impersonation could be in play.

All of these strongly support the hypothesis that 360capitalpartners.fr is not a legitimate, regulated financial firm, but likely part of a scam or at least a very risky operation.