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TIOmarkets

Bróker · Internacional

Acerca de la empresa

Razón socialTIO Markets Ltd · TIO Markets UK Limited · Trade i.o Ltd · T.I.O. Group Holdings Ltd
Año de fundación2019
Sede / país de registroLimassol, Cyprus
Sitio webtiomarkets.com
Última comprobación08.10.2026

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. The group's Cyprus entity TioMarkets CY Ltd holds Cyprus Investment Firm (CIF) licence 429/23 from CySEC. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTANano · Standard · Raw · VIP Black · Copy trading · Islamic account · PAMM · Investment account · Demo
DEPÓSITO MÍN.20 USD (Nano, Standard)
PLATAFORMASMetaTrader 4 · MetaTrader 5 · TIOmarkets App
PRODUCTOSForex · Indices · Commodities · Shares · Cryptocurrencies · Futures · Copy trading · Spread betting (UK)
APALANCAMIENTOUp to unlimited (MT5 Standard account)

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 488900
Titular de la licenciaTIO Markets UK Limited
AlcanceListed 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.
EstadoVerificada

FSA (Seychelles)

N.º de licenciaSD167
Titular de la licenciaTrade i.o Ltd
AlcanceTrade 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.
EstadoVerificada

CySEC (República de Chipre)

N.º de licencia429/23
Titular de la licenciaTioMarkets CY Ltd
AlcanceListed in the CySEC register as a Cyprus Investment Firm under TioMarkets CY Ltd, licence 429/23; licence date 10 Apr 2023; services: reception and transmission of orders, execution of orders.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: mayo de 2020 – octubre de 2026

  • Retiros y pagos: 17
  • Condiciones de la cuenta y de negociación: 11
  • Manipulación: 5
  • Atención al cliente: 3
  • Otros: 2
  • Bonos y promociones: 1

MEDIO — NIVEL DE QUEJAS

El 46 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Medio · Condiciones de la cuenta y de negociación: Alto · Manipulación: Alto · Atención al cliente: Alto · Otros: Medio · Bonos y promociones: Alto

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on TIOmarkets' Trustpilot page (38) and WikiFX (1) 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, deposits not credited and delayed withdrawals, along with allegations of late or poor fills, unfair stop-outs and price manipulation stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresatiomarkets.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
Registros del reguladorFCA — TIO Markets UK Limited, FRN 488900 (register.fca.org.uk) · FSA Seychelles — Trade i.o. Ltd, Securities Dealer (fsaseychelles.sc) · CySEC — TioMarkets CY Ltd, licence 429/23 (cysec.gov.cy)
Registro mercantilCompanies House — TIO MARKETS UK LIMITED, company no 06592025, incorporated 14 May 2008
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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