✔️ Information reviewed and updated in March 2024 by Eduardo López

 

TiMarkets opinion

Opinions and information about the TiMarkets broker

 

¿It is the broker TiMarkets (aka timarkets.com) really trustworthy? Is it safe for you to invest your money with this company? In this section we will analyze the company and its reputation as such on the internet.

Do you want to give us a hand and help inform about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to rate the company according to their experience with it. ▶ Let's start:

✔️ The TiMarkets broker is a broker of: Forex, ETFs and CFDs.

✔️ The broker mentions be part of: Beradora Ltd. (not registered)

✔️ TiMarkets is based on: they claim to be located in the United Kingdom, but in reality they are not registered there, this information is false.

✔️ If we talk about regulation, the broker TiMarkets mentions being regulated by MFA, an unknown organism that we do not take into account.

TiMarkets website
TiMarkets website

 

We will continue to find out if TiMarkets offers the public different types of accounts or plans and what characteristics each one has. In this case we find that offers 4 different types of account: Micro Account, Standard Account, Premium Account and VIP 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 phone 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.

 

 

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🔸 The platform used to trade is: MT4 platform.

🔸 Now, yes, we will analyze the different resources and aids that the company provides to traders on its website: we see some explanations of the products that TiMarkets offers, explanation of basic concepts of the world of investments, really not much more.

 

✳️ TiMarkets Features ✳️

 

 

Would you like to know the best 2021 broker ? Find out HERE

 

(I.e. Additional information about the company (I.e.

 

🔸 Phone number: +49 151 28313710

🔸 E-mail: [email protected]

🔸 Website: timarkets.com - timarkets.co

🔸Clarification: If you think that our review is not correct, or you have a different opinion, we invite you to leave a comment in this same section - evaluation.

* Bonuses or promotions: None by the moment

 

 

🚨 ⭐ TiMarkets Valuation ⭐ 🚨

Attention: unregulated broker, scam. Possible scam.

Caution broker's clients cannot withdraw. Scam, scam and claims

With the information we have so far, the comments, evaluations and criticisms of users and traders, ⚠️ our opinion is that it seems like a broker with which we have to be careful ⚠️.

Why? Presents all characteristics of a fraudulent broker, hides information, uses false data, does not have a registry and is not regulated by any authority, we do not know where it is truly located, in addition, when looking for information and other TiMarkets reviews we found one lots of negative reviews.

❗ May 2021 update: CONSOB, Italian financial regulator, has reported TiMarkets due to fraudulent activities.


❗ July 2021 update: BaFin, Germany's financial regulator, has reported TiMarkets due to fraudulent activities.

🚫 Link to the warning 🚫 on the official BaFin website.


❗ July 2021 update: CNMV, Spanish financial regulator, has reported TiMarkets due to fraudulent activities.

🚫 Link to the warning 🚫 on the official website of the CNMV.


❗ July 2021 update: HCMC, Greece's financial regulator, has reported TiMarkets due to fraudulent activities.

🚫 Link to the warning 🚫 on the official HCMC website.

❗ October 2021 update: FCA, UK financial regulator, has reported TiMarkets due to fraudulent activities.

🚫 Link to the warning 🚫 on the official FCA website.

❗ Attention: TiMarkets belongs to Beradora Ltd, just like the broker FullMarketsWe suggest not investing in this type of company. 

Do you know this company? Do you think our opinion is not correct? Have you operated with this broker? Share a comment with your experience.

 

Are you part of TiMarkets? Are you a representative or worker of the company? Write to us at >> use this form <<

 

👇 User and trader score 👇

Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review Rating

8 comments on «TiMarkets - timarkets.com»

  1. Angel Reply

    From my point of view it is a legalized scam.

    I started with a capital of €250 then I add another €200, the advisor 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 through the web on several occasions but it does not work, I try with low amounts, it does not work either, the The advisor tells me that if I am going to invest more money, I tell her that I can't because of personal problems and she gets angry, she closes my account, the first thing they tell me is, to transfer the money you have to pay taxes in the UK and they are 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 you need to verify my person where I get the money from (what f ) 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, at the time 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 can 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 of scammers who give you long and invent things to not pay you.

    He has called me 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

    • reliableforexbroker.com Reply

      Hi Angel, this broker called TiMarkets is a SCAM, BAFIN (German Financial Regulator) has denounced TiMarkets for fraudulent activities (see link BAFIN), it is not advisable to invest money in a NON-REGULATED broker. It's a SCAM and does not return money to its customers.

      ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.

      If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes do not exist, they ask for it in order to steal more money.

      We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side

      Greetings.

  2. Veronica Reply

    How can I get my money back without getting scammed again?

    • reliableforexbroker.com Reply

      Hi Veronica, this broker called TiMarkets is a SCAM, BAFIN (German Financial Regulator) has denounced TiMarkets for fraudulent activities (see link BAFIN), it is not advisable to invest money in a NON-REGULATED broker. It's a SCAM and does not return money to its customers.

      ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.

      If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes do not exist, they ask for it in order to steal more money.

      We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side

      Greetings.

  3. Edel Reply

    BaFin has finally denounced them, they are on the black list, from this they will not escape

    • reliableforexbroker.com Reply

      Hi Edel, this broker named TiMarkets is a SCAM, BAFIN (German Financial Regulator) has denounced TiMarkets for fraudulent activities (see link BAFIN), it is not advisable to invest money in a NON-REGULATED broker. It's a SCAM and does not return money to its customers.

      ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.

      If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes do not exist, they ask for it in order to steal more money.

      We recommend that all those affected recover the money through companies specialized in this type of management from the CHAT that we have on the web or at the following link: Get your money back, we are on your side Greetings.

      Greetings.

  4. Antonio Reply

    They do not allow me to withdraw the money, how can I claim it?

    • reliableforexbroker.com Reply

      Hello Antonio, try to get your money back, this broker called TiMarkets is a SCAM, many clients have reported TiMarkets for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker (or with very low quality regulation) and that DOES NOT RETURN MONEY TO YOUR CUSTOMERS. Many customers have commented that after requesting it repeatedly, THEY HAVE NEVER BEEN ABLE TO GET THEIR MONEY BACK.
      ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors.
      We recommend all those affected to try recover the money through companies specialized in this type of management from chat what we have on the web or in the following link:
      https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/

      Greetings.

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