TIOmarkets
TIO Markets UK Limited
At a glance
Licences and regulators
“On the register” means we found this number on the regulator's own list. The FSC Mauritius register shows no licence numbers, so there we match by name and label the number “broker says”. “Claimed by broker” means the broker's site states it and we couldn't check that register automatically. Info may be out of date or wrong. Always check with the regulator before you trade.
Company facts
| Website | tiomarkets.com |
|---|---|
| Head office (country) | – |
| Founded | 2019 (as stated on its site) |
| Support email | support@tiomarkets.com (source) support@tiomarkets.uk (source) |
| Legal entities named | TIO Markets UK Limited · Trade i.o. Ltd |
From the broker's own website. Scammers copy contact details, so use the website and email shown on the regulator's register.
Licence details by regulator
| Regulator | Entity · number | Status | What it covers |
|---|---|---|---|
| FCA | TIO Markets UK Limited · 488900 | On the register | FCA Financial Services Register: status Authorised |
| FSA Seychelles | Trade i.o. Ltd · SD167 | On the register | Entity listed on the FSA Seychelles securities dealer list (licence number not shown on that list) |
A licence only covers the entity and country named. Check which entity your account is with: it's in the client agreement.
Check other warning sources
- IOSCO I-SCAN ↗Warnings from regulators worldwide. Search for “TIOmarkets” and “TIO Markets UK Limited”.
- FCA Final Notices ↗UK fines and bans (Publications → Notices and decisions → Final notices). Search for “TIOmarkets” and “TIO Markets UK Limited”.
- ASIC enforcement ↗Australian media releases on court action and bans. Search for “TIOmarkets” and “TIO Markets UK Limited”.
- CySEC decisions ↗Cyprus board decisions and fines. Search for “TIOmarkets” and “TIO Markets UK Limited”.
- CFTC RED list ↗Foreign firms acting as if US-registered. Search for “TIOmarkets” and “TIO Markets UK Limited”.
- NFA BASIC ↗US futures and forex firm records and actions. Search for “TIOmarkets” and “TIO Markets UK Limited”.
Change log
No alerts or corrections for TIOmarkets yet. All fixes are in the corrections log.
Accounts and platforms
TIOmarkets: questions and answers
Which licences does TIOmarkets name?
We can't tell you whether to trust a broker. Here is what public sources show. TIOmarkets names licences from FCA and FSA Seychelles. 2 of these were found on the regulator's own register. Always check the regulator's register yourself.
Is TIOmarkets regulated by the FSCA?
We didn't find an FSCA licence (FSP number) for TIOmarkets.
Are there regulator warnings about TIOmarkets?
We found no warning about TIOmarkets itself on the lists we check (FSCA, FCA, CySEC, AMF, ASIC, CONSOB, CSA).
What is TIOmarkets' Trustpilot rating?
We haven't recorded a Trustpilot score for TIOmarkets yet.
What is the minimum deposit at TIOmarkets?
$20 (Minimum deposit as stated on the page), as published by TIOmarkets.
Facts from public sources, not advice. We don't rate or recommend brokers.