TIO Markets Review: Forex Broker Scam

TIO Markets Review: Forex Broker Scam

Share This!

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.

Make real profits by signing up with Recognized Forex brokers that have full of experience. Try out Affordable and Credible Forex brokers that are Reliable and Reputable at all times. Why not start making money today with Forex brokers that trading industry highly recommends?

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.

? Want to make money automatically with Forex, Bitcoin and other Cryptocurrencies, Commodities etc without the risk of trading yourself? Are you ready for self-custody of your investment funds? Do you like the sound of regular consistent results and profitable performance? Tired of the forex and crypto scams, false promises and games out there designed to separate you from your hard earned funds? Stop everything! WorldMarkets is for you! With the WorldMarkets AI Managed Account Services, only YOU are in control of your investment funds. WorldMarkets is a trading platform that uses artificial intelligence to handpick highly profitable and low-risk trades for its users. It also goes ahead to trade for you based on analyzed data. And yea, you guessed right, “it almost never loses”. This is indeed the holy grail of trading. It is much more reliable and profitable than paying gurus to trade for you, mulling over candle sticks or playing the luck game. Using this system, investors and traders have recorded over 30% Returns on Investment in less than a month. And with a 100% compound return, you simply cannot lose with WorldMarkets. All you have to do is sit back, manage your funds and let the AI trade for you. Are you ready to start making aggressive profits regardless of the market’s direction? If you are ready to leave the trading to the professionals and upgrade your monthly income, now is the time, head to WorldMarkets now and choose a plan to start trading. PS: WorldMarkets is a Profitable Forex/Crypto AI Managed Trading Service. 100% Verified and Recommended by


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.

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.

Why not sign up with Accountable and Authentic Forex trading Robots? Go Forex trading Robots that have been Tested and Trusted by the trading community. Want to make real profits with Forex trading. Best way is to sign up with Dependable and Transparent Forex trading Robots. Sign up with Open and Safe Forex trading Robots that have been vetted by industry’s experts.

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.

On all occasions, sign up with Honest and Transparent Forex brokers. Start making real profits today with Recognized Forex brokers. Having an expert and professional Forex broker with you guaranteed your safety. Get Genuine and Open Forex broker who are trusted by the trading community.

We wish you all the best in your Forex trading.

If You'd Like to Get Notified When This Site is Updated, Subscribe Below...

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

  1. 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.

  2. 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 a***ysis before making any investment decisions. Maybe Bridget was surprised at what happened.

  3. The w*** “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.

Leave a Reply

Your email address will not be published. Required fields are marked *

IQ Mining

Binary Option Scams, Warnings, Reviews & Updates...


Popular Articles

Follow Us will not be liable for any damages incurred due to the usage of any information displayed on this website. The information and trading guides found on the website constitute the authors’ opinion only. Trading Forex, Binary options and Cryptocurrencies involve high-risk and are not suitable for all investors. Online trading in general, may not be legal in your jurisdiction. It’s visitors’ responsibility to make sure these entities are legal in their jurisdiction before engaging in trading activity… Read More

Show Buttons
Hide Buttons