High Risk
Reported as a scam / unregulated
SF-701705registry entry
Why Trade Time is on the register
The Spanish National Securities Market Commission (CNMV) issued its warning to the pubilc, claiming that Trader Time (Capital Process Ltd.) is not authorised to provide investment services nor to provide the auxiliary services in the country. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=tradetime for more detailed information.
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 to the right next step. 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.