About TIMAI
Company Overview
TIMAI is a proprietary trading firm registered in the United Kingdom with its registered address at 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021, USA. It was founded on 22 January 2026, making it a relatively new entrant in the prop firm space. The broker operates the website timai.uk, which presents itself as a CFD trading platform for global markets.
Despite its UK registration, the physical address points to the United States, creating a jurisdictional ambiguity. The firm does not hold any known regulatory licences, which is a critical factor for traders to consider.
Regulation and Safety
Our records show that TIMAI has no financial regulators on file. This means the broker is not overseen by any recognised authority such as the FCA, CySEC, or ASIC. Traders should be aware that without regulatory oversight, there are no standard protections such as negative balance protection, compensation schemes, or mandatory segregation of client funds.
The lack of regulation, combined with the high minimum deposit requirements, elevates the risk profile. FXCanary's Scam Risk Score for TIMAI is 57/100 (Elevated), reflecting concerns over transparency and regulatory status.
Account Types and Challenges
TIMAI offers five account tiers, all structured as evaluation challenges typical of prop firms. The BEGINNER account requires a minimum deposit of $2,500, while the ELITE TRADER account requires $5,000. Higher-tier challenges include the TRADING CHALLENGE ($30,000), the WARRIOR CHALLENGE ($55,000), and the TIM ORACLE CHALLENGE ($100,000).
No leverage is specified for any account, which is unusual for trading challenges. Traders typically must pass certain performance criteria to qualify for a funded account, but TIMAI has not publicly disclosed the evaluation rules or profit splits.
Trading Platforms and Instruments
According to its website, TIMAI provides access to CFD trading on Forex, Cryptocurrencies, Commodities, Indices, and more. The platform is promoted as featuring competitive spreads and fast execution. It is available on desktop (Windows, MacOS) and mobile (iOS, Android).
The broker claims to use cutting-edge technology for order execution, but specific platform details (e.g., MetaTrader, cTrader, or proprietary software) are not specified. The instrument list from our known facts is marked as not disclosed, so traders should verify asset availability directly.
Funding and Withdrawals
No information about deposit or withdrawal methods is provided on the website or in our records. Common payment methods for prop firms include bank transfer, credit card, and cryptocurrency, but TIMAI has not confirmed any options. Similarly, withdrawal processes and timelines remain undisclosed.
Traders should exercise caution and seek clarity on payment procedures before committing funds, especially given the high minimum deposits required.
Target Audience
TIMAI appears to target traders who are willing to pay high fees for the chance to earn a funded trading account. The large minimum deposits suggest it is aimed at experienced or well-capitalised traders, not beginners. The challenge structure is typical of prop firms that attract individuals seeking to trade with firm capital.
However, the lack of regulation and transparent terms makes it difficult to recommend. Traders should carefully research and consider alternative prop firms with clearer track records and regulatory oversight.
Overview compiled by FXCanary from regulatory records and public data. full TIMAI review