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Score

1.38 /10
Danger

tiomarkets-trading

United States

2-5 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

https://www.tiomarkets-trading.com

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Score

Regulatory Index0.00

Business Index6.03

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Regulatory disclosure

Danger

UK FCA
2023-09-28
FCA Warning List of unauthorised firms TIO Market Trading/ Tiomarkets-trading.com (Clone of FCA Authorised firm)
tiomarkets-trading

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Warning: Low score, please stay away! 2
Previous Detection : 2026-07-21
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

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Gentermonter
more than one year
I strongly urge anyone considering tiomarkets-trading as their trading platform to think again. They are a company that puts their own interests ahead of their customers'. They secretly move their clients into offshore branches, leaving you with zero protection when problems arise.
I strongly urge anyone considering tiomarkets-trading as their trading platform to think again. They are a company that puts their own interests ahead of their customers'. They secretly move their clients into offshore branches, leaving you with zero protection when problems arise.
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2024-02-29 15:40
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