Tradetime.com has been reported to be involved in many scams and therefore it has been notified to the investor by way of warnings and negative reports for its unethical activities and fraudulent business operations. Even though Tradetime.com looks and sounds like a normal trading platform, many reviews suggest that Tradetime.com does not regulate its operations and has been utilizing tricks to attract investors to deposit money they could never access again.
Website – https://www.tradetime.com
Address – S.I.P. Building P.O. Box 3010, Rue Pasteur Port Vila, Vanuatu, 9009, Vanuatu
Regulatory Warning – Financial Conduct Authority(UK)
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
Unregulated and Unreachable
The highest red flag is that Tradetime.com is not authorized or registered with the FCA or any credible financial authority. The investors have attempted to connect with the company via email and phone, particularly when there were issues with their deposit, or withdrawal, only for them to receive no response or no acknowledgment of the request. With no regulatory oversight, users would have little to no choice if they ever wanted to recover their funds without legal action.
Altered Trading Interface
Based on user experiences, it appears the platform falsely or deceptively represents a trading interface that can be labeled as fake or demo. Users are led to believe they are making money, which motivates them to deposit more funds. When they go to withdraw funds, users report restrictions to opening a request to withdraw, delays, or a refusal altogether.
Withholding Funds and Being Ignored
Several users reported that their requests to withdraw remain unanswered for weeks or are ignored altogether. After multiple attempts to retrieve funds and still no indication of being supported or heard from the platform users are now pointing to a potential high probability of deceptive fraud.
Frequently Asked Questions
Q1: Is Tradetime licensed?
There is no evidence that Tradetime is regulated by any type of regulated authority.
Q2: Will I be allowed to withdraw from Tradetime?
There are numerous complaints of users being unable to withdraw their funds, repeatedly.
Q3: What do I do if I have lost money to Tradetime?
Reach out to a financial recovery service, or lawyer that specializes in online investment fraud, as soon as possible.
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