TIO Markets Review: Forex Broker Scam

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TIO Markets Review: Forex Broker Scam

TIO Markets ( is a CFDs and Forex broker scam to hit the lucrative trading world. TIOMarkets is claiming to be registered in England and Wales which is totally untrue. Bridget is a victim of this scam who sent us a moving complaint of how she lost $4000 with Tiomarkets. That’s why we decided to investigate and conduct a thorough research of TIO Markets. Find out what was fully uncovered.

TIO Markets Review

TIO Markets Review:

Folks, it’s better to read reviews about a brokerage firm before signing up with them. Reviews are meant to help both expert and newbie traders know more about a product or service. Read trusted reviews to find out what professional traders are saying about a certain brokerage firm. TIO Markets has been hitting the headlines for all the wrong reasons. Don’t sign up with this broker before reading this detailed review.

Note that scammers will do or say anything to get people to sign up with their product. Don’t always trust what a website says in regards to investment opportunities. These scammers know for a fact that we all want to make an extra buck or two. That’s why they take advantage of this need by claiming to provide a solution. Usually, their solutions require people to invest money and promise of making high and quick returns.

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Who Owns TIO Markets?

According to the disclaimer at the footer of the homepage, this broker is owned by TIO Markets UK LTD. What these scammers want all of us to think is that this broker actually exists in the UK. They have also put up an address showing that they are in the UK. Folks, all what these scammers want is to entice users from the UK to sign up. There’s a reason they are avoiding to reveal themselves.

One way of staying anonymous is to not reveal actual names. TIO Markets has done this without fail. Anonymity is a dangerous character for any online investment platform. Who is the real owner of TIO Markets UK LTD? Why have they failed to give us the actual names of people behind this scam? With names, verification would have been easier. They simply want to remain anonymous for a reason. These scammers are avoiding backlash from authorities and victims.

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Is TIO Markets Licensed or Regulated?

TIO Markets Scam

What these scammers are claiming is that they have been registered by the FCA. As we earlier said, there’s no reason to trust these scammers. These scammers will do or say anything to entice users into signing up. They have put up FRN: 488900 as their registration number. Folks, this is a fake and random number they have posted. Scammers usually do this to make their platform appear legit.

If indeed they have been registered, where are the registry documents? A real broker easily posts registry credentials and documents for all to see. Why have they failed to disclose this vital information? It’s clear that TIO Markets has not been licensed by the FCA. In fact, they are conducting Forex transactions illegally. An unauthorized broker is dangerous as they are breaking the regulations set by Financial Securities Authorities.

Fake Demo Account.

TIO Markets has gone a step further into deceiving investors with their demo account. Would you believe that this broker has rigged the demo account in user’s favor? This is one of those tricks that the naked eye cannot easily see. That’s why dealing with TIOMarkets is a dangerous broker to partner with. This broker wants users to believe they can make huge sums of money with demo account.

Once users see that they are making money with a demo account, they will want to open a real account. And this is where the trap is set; a real account is different from the demo account. Demo account is rigged to make over 90% successful trades. A real account is different since you are dealing with your own cash. This broker is in league with other brokers to divide the loot from users’ deposits.

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Fake Platform.

Another red flag that we noticed was with their trading platform. TIO Markets claims to use MT4 trading platform. Problem with their platform was that we could not be able to download it. Download stalled at 26% which spells doom for users. What this means is that their platform is highly unstable.

An unstable platform is bad news since it leaves users highly vulnerable to cyber-attacks. Hackers will easily gain access to unstable platforms to steal personal data and Credit card information. This wouldn’t be the first time an unstable platform has left users vulnerable to credit card theft. This means that with their platform, hackers can easily sweep your bank account clean.

Are Funds Safe with TIO Markets?

TIO Markets Fake Review

Folks, funds are never safe with a broker who is trying to remain anonymous. One of the biggest red flags we spotted is with their depository bank. This broker fails to disclose who their depository bank is which leads us to one conclusion. Users maybe depositing money straight to the owner’s personal bank account.

Another red flag we spotted with TIO Markets is that they don’t segregate accounts. This broker is pooling funds in one account which is a dangerous practice. In case of bankruptcy or insolvency, users will lose all their deposits. TIOMARKETS does not participate in a compensatory scheme. What this means is that users will never be compensated in case of the above problems mentioned.

No Dedicated Support Team.

What these scammers have done is request members to use the email service. This makes this broker highly dangerous thanks to their anonymity.

What this means to us is that TIOMarkets wants to remain anonymous. Why have they not at the very least offer bot services? This means that these brokers don’t want anyone to contact them. They are avoiding backlash from authorities and victims who have been conned. Best thing to do is stay away from this broker.

Is TIO Markets a Scam?

Evidence clearly shows that we are dealing with a professional scam outfit. Why the high levels of anonymity. Make sure you mark all emails sent by their email marketing team as Spam. Ensure you never click on any links as these links contain harmful malware. Warn your friends and relatives from signing up with T I O Markets.

TIO Markets Final Verdict.

TIO Markets Scam Review

Clearly, we are dealing with a scam Forex broker who simply wants users to sign up. What we have done is add TIO Markets to out Scam blacklist. Stay away from this broker and never trust their introducing broker program. Once you get other people to sign up with this broker, you are an accomplice to fraud.

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5 Replies to “TIO Markets Review: Forex Broker Scam”

  1. ×


    • - Can't withdraw your funds from this fraudulent company or broker?
    • - Have they asked you to pay excessive withdrawal fees or to deposit more funds?
    • - Or is there an excessive delay in processing your withdrawal?
    • - Are they trying to push you into depositing more money with them even without withdrawing the one you've already put in?
    It's a CONFIRMED scam broker/company, recover your stolen funds by filling out the form below and you will get a FREE Mychargeback consultation today:

    Fill out the form below to recover your lost funds from this scam company

  2. Thanks and appreciated with ur post. Recently i hv registered and to experience their platform (via demo) until i received an email from their Pret Exec and inside the email stated “TIO Markets Ltd is affiliated with TIO Markets UK Ltd, which is registered in England and Wales……

    …..TIO Markets Ltd is incorporated in Saint Vincent and the Grenadines (SVG)” but cannot be found OR NOT STATED in their website. This is scary.

  3. All brokers have many entities now to cater for clients who wish to have the higher leverage and of course nothing stops anyone registering under the UK but with 30:1……. But who wants 30:1 these days right? TIOmarkets always put the needs of the community first. They gave legit subscription packages that are worth the price. Some thing different from all other brokers. If TIOmarkets is a scam, why i’m starting to get profits?
    Trading is absolutely risky and yes many traders knows demo account is far away to live account. With a demo account you practice how to trade when you upgrade to a live account. A live account involves real money that you invest in order to gain profits. But with a demo account, you do not earn any profits even when you have a winning deal. At the same time your losses are also not real. Though, with the live account both losses and profits are real. You should practice well on a demo account to understand how forex trading works to get live later.
    If newbie’s traders don’t know that trading Forex is risky then it’s their problem because when it comes to investing, nothing will pay off more than educating yourself. Just do the necessary research, study, and analysis before making any investment decisions. Maybe Bridget was surprised at what happened.

  4. The w**d “BEST review” has different meaning for different traders. This broker might be the best for someone but not the best one for another as he/she has different expectations and no broker can be panacea. Base on my review I am 85% sure it’s safe and 15% sure not safe.

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