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Re:

Timemarkets.com Review: Reported Assets, Services and Regulatory Warnings

A 2023 article describes Time Markets’ reported markets and services, while regulator records list warnings involving similar names and timemarkets.com. Check the exact entity, domain and permissions before relying on an authorisation claim.
From TheFinanceBase Team3 min to read
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The available detailed description of Time Markets’ trading assets and services comes from a secondary article published on 3 July 2023, not current platform documentation. Official regulator records raise a more consequential due-diligence concern: the UK Financial Conduct Authority warned about Timarkets/TiMarkets, and the Bank of Russia lists Time Markets / Time Markets Management Ltd. Those records refer to similar names and domains, so check the exact legal entity and website against the regulator in your jurisdiction before relying on any claim of authorisation.

What assets could you trade on Timemarkets.com?

A 3 July 2023 TechBullion article described Time Markets as a multi-asset brokerage and listed the instruments below. This is a dated account of what the article said the service offered; it does not establish that these markets are available now.

Asset category Instruments named in the 3 July 2023 article
Forex Major, minor and exotic currency pairs
Cryptocurrencies Bitcoin, Ethereum and Ripple
Shares Shares were listed as a category; individual companies were not specified in the article.
Metals Gold, silver, platinum and palladium
Indices S&P 500, Dow Jones Industrial Average and FTSE 100
Energy Crude oil and natural gas

The article does not provide current instrument specifications, trading conditions or confirmation that these products remain accessible. Its positive descriptions and star ratings are the publisher’s assessments, not independently verified performance results. Read the TechBullion article dated 3 July 2023.

What services did the review describe?

The same article said the service offered trading software, multiple account types, education and market analysis, trade execution, and customer support. These are claims from that 2023 article, not verified current service details. It does not establish today’s account terms, fees, software access, execution quality, or support arrangements.

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Is Time Markets regulated?

The regulator records in the available sources are warnings or alert listings, not evidence that the service holds a current licence. Their names and domains are not identical, so it is important not to assume that every similarly named business is the same legal entity.

United Kingdom: FCA warning

The Financial Conduct Authority’s warning page, first published and last updated on 5 October 2021, identifies “Timarkets/TiMarkets,” lists www.timarkets.com and timarkets.co, and says the firm may be providing financial services or products in the UK without FCA authorisation. The FCA states: “This firm is not authorised by us and is targeting people in the UK.” It also warns that consumers dealing with the firm in the circumstances described would not have access to the Financial Ombudsman Service or protection from the Financial Services Compensation Scheme. See the FCA warning.

Russia: Bank of Russia warning-list entry

The Bank of Russia entry names “Time Markets, Time Markets Management Ltd,” lists timemarkets.com, and identifies “Signs of illegal professional securities market participant.” The record is dated 10 May 2023; its page displays an update date of 17 February 2026. This establishes that the named entity/domain appears on the Bank of Russia’s warning list. It is not a court finding, and it should not be generalized into a statement about every jurisdiction. See the Bank of Russia entry.

Canada: CSA index entry for an Alberta alert

The Canadian Securities Administrators’ investor-alert index records a Time Markets alert issued by the Alberta Securities Commission. The index shows 3 February 2023 and 23 October 2024, lists timemarkets.com and timemarkets2.com, and gives 23 October 2024 as its last-updated date. The index entry alone does not establish the alert’s detailed contents; consult the linked Alberta source for those details. See the CSA index entry.

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Is timemarkets.com legitimate?

“Legitimate” can mean different things: whether a website is connected to a particular company, whether that company is authorised to provide a specific service in your country, and whether the service operates as advertised. The dated asset list does not establish any of those points today. The official records above document regulator warnings or an alert index entry; they do not, by themselves, resolve every question about the identity, current operation or legal status of a website.

Before sending money or personal information, verify the precise company name and domain independently through the official regulator for your country. For a UK authorisation claim, the FCA warning directs readers to check the FCA page and Financial Services Register. Match the website and legal entity, and confirm that the register’s permissions cover the service being offered. A similar brand name or a different domain is not enough to establish that two records concern the same business.

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