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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

TIOmarkets

Broker · International

About the company

Legal company nameTIO Markets Ltd · TIO Markets UK Limited · Trade i.o Ltd · T.I.O. Group Holdings Ltd
Year founded2019
Headquarters / registered countryLimassol, Cyprus
Websitetiomarkets.com
Last checked08.10.2026

According to its official website, TIOmarkets is a multi-asset broker founded in 2019 by a group of private investors; the brand is owned by T.I.O. Group Holdings Ltd in Limassol. The international site tiomarkets.com is operated by TIO Markets Ltd, registered in Saint Vincent and the Grenadines; the company states that this entity is authorised by the Mwali International Services Authority (MISA) in the Comoros (T2023224), which is not a licence from a state regulator. Group company TIO Markets UK Limited has been FCA-authorised since 2009 and accepts only UK residents (tiomarkets.uk), while Trade i.o Ltd holds a securities dealer licence from the Seychelles FSA (SD167) and serves clients through sey.tiomarkets.com. The company offers forex, indices, commodities, shares, cryptocurrencies and futures through Nano, Standard, Raw and VIP Black accounts on MetaTrader 4, MetaTrader 5 and the TIOmarkets App; copy trading, PAMM, an Islamic account and an investment account without leverage are also available. The minimum deposit is 20 USD on Nano and Standard accounts and 50 GBP in the UK. Unlimited leverage is advertised on the Standard account on MT5; leverage in the UK is 1:30. A 30% loyalty deposit bonus for the Standard account is advertised on the site. This information is the company's own statement.

Account Details

ACCOUNT TYPESNano · Standard · Raw · VIP Black · Copy trading · Islamic account · PAMM · Investment account · Demo
MIN. DEPOSIT20 USD (Nano, Standard)
PLATFORMSMetaTrader 4 · MetaTrader 5 · TIOmarkets App
PRODUCTSForex · Indices · Commodities · Shares · Cryptocurrencies · Futures · Copy trading · Spread betting (UK)
LEVERAGEUp to unlimited (MT5 Standard account)

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 488900
Licence holderTIO Markets UK Limited
ScopeListed in the FCA register under TIO Markets UK Limited (FRN 488900); status Authorised since 26 Aug 2009. It holds permissions to deal in and arrange investments.
StatusVerified

FSA (Seychelles)

Licence no.SD167
Licence holderTrade i.o Ltd
ScopeTrade i.o. Ltd (with tiomarkets.com e-mail addresses) appears on the Securities Dealer list of the Seychelles FSA register. The register does not show licence numbers; SD167 is the company's statement.
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: May 2020 – October 2026

  • Account / trading conditions: 17
  • Withdrawal / payment: 14
  • Other: 5
  • Customer support: 4
  • Bonus / promotion: 1
  • Identity verification: 1

No. 174 for most complaints among 520 institutions.

RANK BY TOPIC — Account / trading conditions: 170. · Withdrawal / payment: 155. · Other: 97. · Customer support: 149. · Bonus / promotion: 86. · Identity verification: 165.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on TIOmarkets' Trustpilot page (40) and WikiFX (2) records as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the TIOmarkets name are left out. Across the complaints, allegations that orders were filled late or at worse prices, stop-losses were triggered early and profits were cancelled stand out, along with deposits not credited and delayed withdrawals.

Sources and verification history

Official company sourcestiomarkets.com — homepage and footer, About us, Accounts, Deposits, Unlimited leverage, Loyalty deposit bonus, Investing, Company information · tiomarkets.uk — homepage, Regulated forex broker, Trading fees overview
Regulator recordsFCA — TIO Markets UK Limited, FRN 488900 (register.fca.org.uk) · FSA Seychelles — Trade i.o. Ltd, Securities Dealer (fsaseychelles.sc)
Company registerCompanies House — TIO MARKETS UK LIMITED, company no 06592025, incorporated 14 May 2008
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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