TimeMarkets.com Review – Broker’s All Dirty Tricks Exposed
TimeMarkets.com Review – Broker’s All Dirty Tricks Exposed

TimeMarkets.com is operated by Time Markets Management Ltd. The company is allegedly registered in St. Vincent and Grenadines. Even though they provide UK addresses and phone numbers.

What makes this broker suspicious and why not trust them, find further in this unbiased TimeMarkets.com Review.

Regulated by: No regulations
Is This Company Safe? No
Known Websites: Timemarkets.com
Have Warnings from: N/A
Registered in: UK (allegedly)
Operating since: 2016
Trading Platforms: Proprietary web-trader
Maximum Leverage: 1:500
Minimum Deposit: $250
Deposit Bonus: Available up to 100%
Trading Assets: Cryptocurrencies, Forex, Indices, Commodities, Shares
Free Demo Account: No
How to  Withdraw from This Company?
With offshore activities and missing regulations, you can expect withdrawal issues. Especially after you read other user-experience comments about the broker. Therefore, if you were one of those scammed by this company, contact our team for refund assistance.

Legal info: Is TimeMarkets.com Legit or a Scam?

Time Markets broker presents itself as the UK one. However, their legal documents show us that legal actions should be taken in St. Vincent and Grenadines. Nevertheless, FSA in SVG doesn’t issue forex and CFD trading licenses.

For that purpose, we are checking Tier 1 registers of FCA, BaFin and ASIC. And voila. None of them hold any records of this scam broker. Therefore, all their promises fall down the drain. Especially ones regarding security.

Who are TimeMarkets.com clients?

The TimeMarkets.com scam is active since 2016. It’s quite a long existence for a scam broker. Yet, with more and more negative reviews it’s just a matter of time before they are exposed by regulators. Especially because they are mainly scamming traders from:

  • Canada
  • Israel
  • Georgia

If your country is not on the list, feel free to expand it in the comments section. Let us know what was your experience with the broker. We are sure that our team can at least advise you on further steps.

Traders’ Experience

Checking TimeMarkets.com reviews makes you wonder if those are all fake. Out of 202 comments on Trustpilot, 15% of those are with the worst rating. Mainly commenting on irregularities in withdrawals and non-existent fees and taxes.

If you never traded before, you will quickly realize how big 15% is. If you want another proof, check our RaceOption review as well. But if you are sick of getting scammed, contact our team to see how you can get your money back.

Leverage, Commissions, Spreads, Fees and Taxes

For a so-called UK broker, this one has extremely high leverage. But don’t worry, the UK address is there just to make them look legit. But the truth lies behind their conditions. The leverage of 1:500 is extremely dangerous. Especially if the broker doesn’t have negative balance protection. Also, have in mind that EU regulators, especially FCA, limit brokers to 1:30.

As for the spread, the company advertises a floating spread from 0 pips. Without transparent commissions and overnight fees, it’s not transparent how much it would cost you to trade here.


Another key fact is a welcome bonus. While these are banned in Europe many brokers are still offering those. Time Markets scam broker does it as well. Primarily because it contains a clause that prevents traders from withdrawing the profits.

TimeMarkets.com Trading Features

For a broker claiming to be from the UK, they are quite mysterious. The company doesn’t offer transparent information about trading software. Yet, they indicate it’s an award-winning platform. Yet, with so many misleading facts they offer most likely a basic web trader.

         Is TimeMarkets.com legit?

Nothing close to that. With their dangerous conditions and missing regulations, they are perfectly designed for their con activities. On top of that, they are misleading traders about general legal information to extort more money from them.

         Available Trading Assets

Generally speaking, the availability of all 5 major trading classes, shouldn’t trick you. Many scam brokers will give you many options to make themselves look legit. Anyway, you can trade with:

  • Currency pairs          USD/AUD, EUR/JPY
  • Commodities             natural gas, crude oil
  • Indices                      DAX30, ASX200
  • Shares                      Tesla, Microsoft
  • Cryptocurrencies       BTC, LTC, ETH

         Account Types

Time Markets account types are showing you exactly how much they want from you. Yet, you don’t have any financial benefits from a higher deposit. Instead, you get so-called VIP and special strategies and other fake offers. Anyway, you can choose between:

  • Bronze          $250
  • Silver            $25.000
  • Gold             $50.000
  • Premium       $100.000
  • VIP               $250.000

         Mobile Trading App

According to the company, the mobile trading app is available. Thus, they don’t present their software transparently. After all, neither PlayStore nor AppStore have such an app in their library.

         Demo Account

A good way to present your platform to new customers is through a demo account. However, the Time Markets scam broker doesn’t bother with it. They go straight to the point and don’t leave anything uncertain.


As for education, the company only provides basic education sessions. Thus, you can’t expect much of an education from non-licensed brokers. Instead, we always suggest traders choose Tier 1 licensed brokers.

TimeMarkets.com Withdrawal

In general, the main issue with any unregulated broker is a withdrawal. It looks like this broker uses all dirty tricks to prevent withdrawals from happening. Starting with non-existent fees and taxes, freezing traders’ accounts but also bonus policies. That’s why with unregulated brokers there are so many things that could go wrong.

Customer Support

For the contact options, Time Markets only provided a phone number from the UK. Most likely a VOIP connection that scam brokers are often using. Besides, you can contact them via an online contact form. Thus, they are only available 24/5.

Key Information To Consider About TimeMarkets.com?

In the first place, the company is not regulated. Therefore, all the promises and security become questionable. But after checking their reviews everything becomes crystal clear. A bogus swindler doing everything to extort your last penny.

In case you were one of their victims, don’t hesitate to contact our team for help. We can advise you on further steps if you experienced any kind of issues with the broker. Even with a refund if you have withdrawal issues. Book your free first meeting now!

FAQ Section

What Is TimeMarkets com?

TimeMarkets.com is an offshore broker that pretends to be legitimate and based in the UK.

Is TimeMarkets com Legit?

No. The company doesn’t have any kind of regulations and doesn’t offer any protection.

How To Get Your Money Back From TimeMarkets com?

The easiest option is a chargeback. Yet, sometimes unavailable options. But for more options, you can consult with our expert team. Contact us today to find out more.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

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