Timeline Investment Review : Fees, Pros and Cons, Reviews by Real Traders

Timeline Investment

Operating status: SCAM

Website: https://timelineinvestment.uk/

Broker violations and abnormal records

Sep 15, 2022 The UK FCA Added Timeline Investment into Its Warnings
On 16 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Timeline Investment is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/timeline-investment

On 16 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Timeline Investment is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/timeline-investment
Sep 19, 2022 BrokersView has Reviewed that Timeline Investment is an Unregulated Forex Broker
Timeline Investment claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag.
In addition, Timeline Investment also claims to be located in the UK. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.
The UK regulator warned that Timeline Investment was providing financial services or products in the UK without authorisation.
The truth is that Timeline Investment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Timeline Investment claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. In addition, Timeline Investment also claims to be located in the UK. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.The UK regulator warned that Timeline Investment was providing financial services or products in the UK without authorisation.The truth is that Timeline Investment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
Nov 15, 2022 BrokersView has found that Timeline Investment is not working
BrokersView found the domain "https://timelineinvestment.uk/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

BrokersView found the domain "https://timelineinvestment.uk/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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