The Timebank

The Time Bank presents itself as an online trading platform providing access to global financial markets. It operates under the legal entity Dreamm Group LTD, which is registered in the Marshall Islands, a common offshore jurisdiction with minimal financial regulation. The company offers Contracts for Difference (CFDs) across various asset classes, including foreign exchange, cryptocurrencies, stocks, and commodities, targeting retail traders. However, multiple European financial regulators have issued public warnings against the firm for providing services without the required authorization.