High Risk
Reported as a scam / unregulated
SF-9470registry entry
Why Trading Time is on the register
Trading Time, at cyber-bot.nl, is a Russian-language site on a Dutch domain that promises the robot trades and you earn. It gives away forex robots such as Smart Machine and Profit Hunter, but applications go only through Telegram, where users are steered to a broker. It names no company, licence or address. The domain was registered in May 2024. Ukraine’s National Securities and Stock Market Commission warned about it on 11 May 2026. Therefore, Trading Time is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.