360Digital Holdings

active

360Digital Holdings claims to offer a new world of investing with various investment opportunities around cryptocurrencies, including spot and futures trading, arbitrage trading, DeFi and ICO investing. They state they provide investors with better, simpler, and more profitable ways to become financially successful and secure.

Fraudulent brand

Intelligence Profile

360Digital Holdings presents itself as a multifaceted investment firm specializing in cryptocurrency-related ventures. The organization purports to offer opportunities in spot and futures trading, arbitrage, decentralized finance (DeFi), and initial coin offerings (ICOs). Operating through a network of two active domains, 360Digital Holdings and associated entities assert their commitment to providing clients with simplified and highly profitable pathways to financial success through cryptocurrency investments. The group's infrastructure lacks unique IP addresses, and details regarding registrars, hosting countries, providers, SSL issuers, and nameservers are currently absent. The operational scope of 360Digital Holdings is limited to its small domain footprint, but the potential impact on victims could be significant given the high-risk nature of the promoted investment products.

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Obsidian Talon