Warning: Is Singularity-360 a Scam?

Unregulated

Singularity-360 (singularity-360.io) has been flagged as a potential scam broker. Users have reported withdrawal issues.

Singularity-360 (singularity-360.io) - Legit or Fraud?

We investigated Singularity-360 (singularity-360.io) and discovered disturbing issues.

Singularity-360 appears to be a financial platform, but it appears currently unregulated by any top-tier commission, such as the FCA or SEC.

Have You Lost Funds to Singularity-360?

If you believe you have been defrauded by Singularity-360, do not wait. Submit the form below to talk to investigative experts for a free consultation.

Is Singularity-360 Safe?

The biggest issue is that Singularity-360 (singularity-360.io) has no license from a credible authority.

Investing with unregulated brokers is extremely dangerous. Real firms are must be registered with agencies like the FCA, CySEC, or CFTC to ensure consumer safety.

Singularity-360 operates without this supervision. This means there is no protection if they keep your funds. Many investment fraud use unregulated entities, and recovering funds from them is challenging without expert assistance.

For example, in Europe, unauthorized firms are not covered by the compensation schemes. In the US, they are not part of regulatory bodies, meaning your money is at risk.

How Singularity-360 Might Scam You

Investment fraud is evolving. Scammers use social engineering to steal your savings. Here are typical methods seen in brokers like Singularity-360 (singularity-360.io).

Dating App Scams

"Pig Butchering" is a brutal method where scammers groom victims over months. They fake a romance on social media. Eventually, they mention a special crypto opportunity. It's a trap to lure you onto a scam site like Singularity-360.

Fake Trading Dashboards

Scammers create websites that mimic real trading apps. You see graphs and balances that increase. But it is a game. The broker controls the numbers to make you feel rich so you invest more. If you ask for a payout, the "profits" are gone.

Other Warning Signs

  • Unsolicited Contact: You get calls from "brokers" out of the blue.
  • No License: The firm has no authorization.
  • Guaranteed Profits: They guarantee 1% daily returns or risk-free trades.
  • Cannot Withdraw: They refuse withdrawals. They ask for "tax fees" before releasing funds.
  • Aggressive Sales: "Account managers" push you to invest bigger amounts.

Do not trust fake reviews. Fraudulent brokers frequently post their own positive reviews to appear real.

Final Thoughts

Our verdict is to avoid Singularity-360. It is likely a fraud. Protect your money and use a regulated broker. Avoid singularity-360.io at all costs.