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Company Name
ForexTimeLTD
Company Abbreviation
FOREX TIME
Platform registered country and region
Cyprus
Company website
Pyramid scheme complaint
Expose
No data
Suspicious Clone
Score
1.38 /10
Danger
FOREX TIME
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index6.03
Risk Management Index0.00
Software Index4.00
License Index0.00
Time Machine
Website
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Broker Information
More
Check whenever you want
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Warning: Low score, please stay away!
2
Previous Detection :
2025-01-03
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The CyprusCYSEC regulation (license number: 185/12) claimed by this broker is suspected to be clone. Please be aware of the risk!
WikiFX Verification
News
ExposureCONSOB Issues Warning List of Unauthorized Firms in Italy
The Italian securities regulator, CONSOB, maintains a warning list of unauthorized companies that are not allowed to provide financial services in Italy. The list is frequently updated and is intended to protect investors from fraudulent activities and illegal operations. The CONSOB warning list can be accessed on their website and investors should check it before investing.
WikiFX2023-04-03 16:40
ExposurePay Attention to CONSOB's Watchlist of Unregulated Brokers
The Italian financial regulator, Consob, has ordered the blackout of two new websites that offer financial services illegally. This brings the total number of blocked websites to 860 since July 2019. Consob has urged investors to exercise caution and diligence when making investment choices and to check that operators are authorized before investing in websites that offer financial services. It may take several days for the blackout to take effect due to technical reasons.
WikiFX2023-03-24 18:18
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