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A Visit to TradeTIME in Turkey – No Office Found

DangerTurkey

Maslak Mahallesi Sümer Sokak No: 3, Istanbul, Türkiye

A Visit to TradeTIME in Turkey – No Office Found
DangerTurkey

Reasons for Field Survey

The Turkish foreign exchange market is an emerging market that has developed rapidly in recent years. With the continuous opening of Turkey's economy and the gradual improvement of its financial markets, the importance of foreign exchange trading in the region has become increasingly prominent. To help investors or practitioners gain a more comprehensive understanding of foreign exchange brokers in the area, the on-site inspection team traveled to Turkey for a field visit.

Field Survey Process

This time, the on-site inspection team went to Turkey as planned to visit the foreign exchange broker TradeTIME. According to public information, its office address is Maslak Mahallesi, Sümer Sokak, Ayazağa Ticaret Merkezi, No:3/14, Şişli, Sarıyer, İstanbul.

A professional and experienced on-site inspection team, driven by a sense of mission to strictly safeguard investors' interests, traveled to Turkey according to a well-planned itinerary. Based on the aforementioned information, they conducted an on-site visit to the dealer TradeTIME.
processed_1757657450_88a0f020_img1_v3.jpg

The field investigator proceeded to the target area based on the address information to conduct an on-site verification of the dealer TradeTIME claimed to be located at Maslak Mahallesi, Sümer Sokak, Ayazağa Ticaret Merkezi, No:3/14, Şişli, Sarıyer, İstanbul.
processed_1757657450_88a0f020_img3_v1.jpg

The field survey personnel successfully arrived at the target building, Ayazağa Ticaret Merkezi, located in the Sarıyer district of Istanbul, Turkey. The surrounding environment does not exhibit obvious characteristics of a corporate campus or street setting. No company logo or related information of TradeTIME was found on the exterior of the building, but a panoramic view of the building was captured.

The field survey personnel entered the building lobby and stated their purpose to the security or staff. After communication, they obtained permission to enter the building lobby. However, the company nameplate of TradeTIME was not found inside the building.
水牌图

Due to the failure to find company-related guidance within the building, it was impossible to reach the specific floor and confirm the exact location, and thus, it was impossible to enter the company's interior. At the same time, it was also not possible to take a photo of the reception desk and the logo at the reception desk. This office is not a shared office.

Upon arrival, the field investigator inquired at the front desk and was informed that there is no company named TradeTIME. It was thus concluded that the company's office address might be false. Therefore, after the field investigation, it was confirmed that the dealer TradeTIME does not exist at the aforementioned address.

Field Survey Summary

The field investigator went to Turkey as planned to visit the forex broker TradeTIME on-site. At the publicly displayed business address, no information such as the company name of the broker was seen, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Field Survey Disclaimer

The above content and viewpoints are for reference only and should not be used as the basis for final decision-making.

Broker Information

No Regulation
TradeTIME

Website:https://tradetm.com/

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    TradeTIME
  • Country/ Region of Registry:
    Saint Lucia
  • Abbreviation:
    TradeTIME
  • Official Email:
    support@tradetm.com
  • Twitter:
    https://twitter.com/tradetm_social
  • Facebook:
    https://www.facebook.com/Trade-TIME-102279399021494
  • Customer Service Number:
    +902122710064
TradeTIME
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:TradeTIME
  • Abbreviation:TradeTIME
  • Country/ Region of Registry:Saint Lucia
  • Official Email:support@tradetm.com
  • Twitter:https://twitter.com/tradetm_social
  • Facebook: https://www.facebook.com/Trade-TIME-102279399021494
  • Customer Service Number:+902122710064

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