Score

1.22 /10
Danger

tiomarkets-trading

United States

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index4.75

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

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

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40G

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Warning: Low score, please stay away!
Previous Detection : 2024-12-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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tiomarkets-trading · Company summary
Aspect Information
Registered Country/Area United States
Founded year 2023
Company Name tiomarkets-trading
Regulation Lacks regulatory oversight
Services Forex, CFD Stocks, Indices
Account Types Silver, Gold, Diamond plans
Customer Support Email support@tiomarkets-trading.com, Monday to Saturday, 8am - 5pm (USA, Atlanta time)

Overview

Tiomarkets-trading, founded in 2023 and based in the United States, operates without regulatory oversight. Despite this, it offers a variety of market instruments and investment plans, including Silver, Gold, and Diamond plans, catering to diverse trading preferences. With convenient trading options and access to various financial markets, the platform aims to provide opportunities for investors. Customer support is available via email at support@tiomarkets-trading.com, Monday to Saturday, from 8am to 5pm (USA, Atlanta time), ensuring assistance during operational hours.

Overview

Regulation

Tiomarkets-trading lacks regulatory oversight, exposing traders to potential risks. Investors should exercise caution when engaging with unregulated platforms like tiomarkets-trading.

Regulation

Pros and Cons

Tiomarkets-trading presents both advantages and disadvantages for potential investors. While it offers a diverse range of market instruments and investment plans catering to various needs and preferences, its lack of regulatory oversight may pose risks to traders. Customers can benefit from the convenience of trading CFDs on Forex, stocks, and indices, with the potential for profitable returns. However, the absence of regulation implies a level of uncertainty and potential vulnerability for investors. It's essential for individuals to weigh these factors carefully before engaging with the platform.

Pros Cons
  • Diverse market instruments
  • Lack of regulatory oversight
  • Range of investment plans
  • Potential risks for traders
  • Profitable investment opportunities
  • Convenient trading options
  • Access to various financial markets

Market Instruments

Tiomarkets-trading provides a comprehensive selection of market instruments, including:

  1. Forex: Trade CFDs on major, minor, and exotic currency pairs with efficient spreads.

  2. CFD Stocks: Engage in trading CFDs on stocks of leading companies and industry giants without actual ownership.

  3. Indices: Access CFDs on widely traded indices representing specific market sectors or national economies for diversified investment opportunities.

Market Instruments

Investment Plans

The investment plans offered by tiomarkets-trading are tiered according to the amount invested:

  1. Silver Plan: Designed for investments ranging from $300 to $9,999, this plan accommodates both short-term and long-term trading strategies for individuals seeking entry-level investment opportunities.

  2. Gold Plan: Tailored for investments starting from $10,000 up to $24,999, the Gold Plan supports short-term and long-term trading objectives, providing a higher tier of investment options compared to the Silver Plan.

  3. Diamond Plan: Geared towards long-term investors with larger capital, the Diamond Plan starts from $25,000 or equivalent in Bitcoin (BTC) up to 100 BTC. This plan offers premium features and services for those seeking sophisticated and extensive investment opportunities.

Investment Plans

Hot it works

Here's a simplified guide on how to start investing with tiomarkets-trading:

  1. Get Personal Bitcoin Address:Choose a provider like Blockchain or Coinbase to create your Bitcoin wallet.

  2. Make Your Investment:Log in, deposit funds, select investment term and market, and your account will be funded.

  3. Watch Your Investment Grow:Profits accrue every 60 minutes, operating continuously during the week.

  4. Withdraw Your Profits:Withdraw weekly ROI in cryptocurrency or via bank transfer.

  5. Open an Account:Sign up on the website, enter personal info, and receive confirmation.

  6. Access Quick Links and Support:Use quick links for easy navigation and explore support resources.

Follow these steps to begin investing with tiomarkets-trading.

Hot it works

Customer Support

Tiomarkets-trading offers customer support based in Atlanta, USA, available via email atsupport@tiomarkets-trading.com. Their support team operates from Monday to Saturday, between 8am and 5pm. They provide assistance and address inquiries related to account setup, deposits, withdrawals, trading queries, and any other issues users may encounter.

Customer Support

FAQs

Q1: Is tiomarkets-trading regulated?

A1: No, tiomarkets-trading lacks regulatory oversight.

Q2: What market instruments does tiomarkets-trading offer?

A2: Tiomarkets-trading offers Forex, CFD Stocks, and Indices.

Q3: What are the investment plans available?

A3: Tiomarkets-trading offers Silver, Gold, and Diamond plans based on investment amounts.

Q4: How often do profits accrue?

A4: Profits accrue every 60 minutes, operating continuously during the week.

Q5: What support options are available?

A5: Customer support is available via email at support@tiomarkets-trading.com, Monday to Saturday, 8am - 5pm (USA, Atlanta time).

Risk Warning

Online trading carries substantial risk, potentially leading to the total loss of invested funds. It may not be appropriate for all traders or investors. It's crucial to fully comprehend the associated risks before engaging in trading activities. Additionally, the content of this review is subject to change, reflecting updates in the company's services and policies. The review's creation date is also relevant, as information could have become outdated. Readers should confirm the latest information with the company prior to making any investment decisions. The responsibility for utilizing the information provided herein lies exclusively with the reader.

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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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