✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker TiMarkets (also called timarkets.com), is a Forex, ETFs and CFDs broker. Is TiMarkets really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
➡️ In this section you can find: opinions about TiMarkets ✅, claims eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is it TiMarkets ⚠️ a safe broker? ⛔ Can we trust this company? ✅ Can we withdraw our money? All this and more in this review about this investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
✅ The broker mentions being part of: Beradora Ltd. (nonexistent)
✅ Regarding its location, The broker mentions being based in the UK, but there is no corroborating registration data, this information is false.
✅ If we analyze the regulation of the broker: they do not mention anything about being a regulated broker, which makes us think that it is an unregulated broker.
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated broker it is very risky. 📌
If now we go on to analyze account types offered by TiMarkets, we note that it offers 4 different types of account / plans: Micro Account, Standard Account, Premium Account and VIP Account. We will leave you an image with a little information about each type of account.
Micro account: minimum initial deposit of $100, leverage up to 1: 500, spread of 1 pip, minimum lot 0.01, Margin Call / Stop Out level 40% / 10%.
Standard Account: minimum initial deposit of $500, leverage up to 1: 300, 1 pip spread, with telephone trading, fund management, minimum lot 0.01, Margin Call / Stop Out level 50% / 20%.
Premium Account: minimum initial deposit of $25.000, leverage up to 1: 100, 0.6 pips spread, with telephone trading, fund management, minimum lot 0.01, Margin Call / Stop Out level 50% / 20%, fund management.
VIP account: minimum initial deposit of $100.000, leverage up to 1: 100, 0.2 pips spread, with telephone trading, fund management, minimum lot 0.01, Margin Call / Stop Out level 50% / 20%, fund management.
In the following image you can have more information about the types of account. Click here to see the image in full size.
La platform to operate that TiMarkets offers is: MT4 platform.
We will now analyze the different resources and aids for the trader that TiMarkets provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
TiMarkets provides the following aids or resources to traders or interested parties: just a little information about the services it offers and some explanations of some important concepts, really not much more than this.
🟢 Other information about TiMarkets 🢢
⬇️ We will leave you some more information in case you want to contact the company, or see its website for yourself. ⬇️
🌏 Website: timarkets.com / timarkets.co
📞 Telephone number+ 49 151 28313710
📧 Email: [email protected]
You might be wondering why we review TiMarkets. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
>>> Assessment on TiMarkets <<
Ending with this section, in our opinion Do we believe that the company TiMarkets is trustworthy? Should you invest your money with the company? ⭐ 2022 analysis ⭐
After analyzing it, we recommend caution, since it is a completely illegitimate broker that is not actually registered or regulated by any authority, it is a shell company that does not offer legal information to the public, in addition, when looking for reviews about TiMarkets only We found reviews that are negative and warn about this broker. Bottom line: it doesn't seem like a good idea, we suggest using caution.
⛔ Attention ⛔ : in May 2021 CONSOB added TiMarkets to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to CONSOB's ⚠️ May 2021 warning
⛔ Attention ⛔ : in July 2021 BaFin added to TiMarkets to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to BaFin's ⚠️ July 2021 warning
⛔ Attention ⛔ : in July 2021 CNMV added TiMarkets to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV's July 2021 ⚠️ warning
⛔ Attention ⛔ : in July 2021 HCMC (Greece) added TiMarkets to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to HCMC's July 2021 warning ⚠️
⛔ Attention ⛔ : in October 2021 FCA added TiMarkets to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to FCA's October 2021 ⚠️ warning
⛔ Attention ⛔ : We have received messages from clients assuring that TiMarkets maintains a close relationship with Full Markets, a broker with a lousy reputation and with several complaints against it, accused of defrauding its users. ⛔ WE SUGGEST EXTREME CAUTION ⛔
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”1305 ″]
From my point of view it is a legalized scam.
I started with a capital of €250 then I add another €200, the adviser advises me to invest a little more and I ask for a loan of €2000, I add it to the account, they keep insisting on putting more, but I don't have it, I stop receiving calls and after a year it seems that I have withdrawn a considerable amount thanks to the work of the advisor, seeing the capital, I try to withdraw a little money on several occasions through the web but it does not work, I try with low amounts, the advisor does not work either He tells me that if I'm going to invest more money, I tell him I can't because of personal problems and he gets a bit angry, he closes my account, the first thing they tell me is, to transfer the money you have to pay taxes in the UK and it's €2500 for the capital that I had earned, I tell him, if I pay, I receive the money and they tell me yes, yes, (without any other clause) I borrow money, I pay the taxes, then they call me from AML (ANTI MONEY LEADING) who says that they need verify my person where I get the money (what was rte ) and asks me for a statement of the last 3 months of my account and to make a transfer of € 2000 to verify that the money comes out of my account, despite my bad economy I borrow money again to receive the capital, then They tell me that they have made the transfer and that "Tax in Spain" has blocked the transfer, I ask for my days, I am going to the treasury and I also talk to my bank, the supposed transfer does not appear anywhere, when I ask for proof they never tell me delivery, now to collect it they tell me that they are going to do it in cryptocurrencies, that I have to register with a specific company so that they pay me the money I have to advance the commission that they are going to charge of €1250.
The story is not over yet...
TIMARKETS is a platform where scammers give you the long haul and invent things so as not to pay you.
I have been called from international numbers
+44 79 21861 659
+44 79 21861 659
+44 78 85246 487
+44 16 03720 864
+44 11 7409 0957
+44 20 8089 8721
+44 73 1022 9193
Hello Angel, it is not legalized, it is simply a scam. Thank you for commenting on TiMarkets. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (see CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
First Bafin and now CNMV, these people have committed scams throughout Europe, how is your site still operating?
Hi Jose, thanks for commenting on TiMarkets. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (see CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Alert, BaFin has filed a complaint for all the scams committed in Germany and other countries, please be careful.
Hi Anton, thanks for commenting on TiMarkets. This broker is a SCAM. The BAFIN (German Financial Regulator) has already warned about them, for lying and not being regulated (see link BAFIN). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I have invested in timarkets and I have come to earn more than 50000 euros, but I have not been able to get any money, they gave me long and I could never get money, one day they make me operate with Bitcoin and I keep the figure at less -3000 euros , so be very careful. and above that the aunt tells me that it is my fault when she was the one who made me open shares with bitcoin. they are scammers
Hello Abderrahman, thank you for sharing your experience with TiMarkets. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Good morning, they won't let me withdraw because I don't know what matters, I haven't been able to get anything out for a long time now, I'm very nervous I feel like I'm going to lose everything
Hello Tomi, thank you for sharing your experience with TiMarkets. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.