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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

假冒TIO MARKETS

Saint Vincent and the Grenadines Saint Vincent and the Grenadines | 5-10 years |
Questionable Regulatory License | High Potential Risk

https://www.tiomarkets.com/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.55 Regulation 0.00
1.58

Influence

Influence

B

Influence Index NO.1

Canada Canada 3.40
Surpassed 15.80% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

https://www.tiomarkets.com/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Saint Vincent and the Grenadines
Operating Period
5-10 years
Company Name
TIO Markets Ltd
Email
info@tiomarkets.com
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

Top Visitor Locations
MalaysiaMalaysia
  • tiomarkets.com
    108.160.169.54
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    Malaysia Malaysia
    Creation Date
    2018-10-19
    Website Name
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

Review summary

TIO Markets Ltd presents a concerning profile for potential traders. The broker, operational for an estimated 5-10 years, is registered in the offshore jurisdiction of Saint Vincent and the Grenadines. A critical analysis reveals it holds no valid authoritative licenses for forex trading, operating outside established financial regulatory frameworks. This unregulated status represents a fundamental risk, as the entity lacks credible oversight or protection mechanisms typically afforded to retail clients. According to WikiFX data, its overall score of 1.58 reflects severe deficiencies across key operational and compliance metrics. Trading conditions, including minimum deposit and leverage details, are not publicly transparent. The absence of regulation demands that any engagement be approached with extreme caution due to the potential for unresolved disputes and a lack of investor safeguards. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-07)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • High Potential Risk

Wiki Q&A

Is 假冒TIO MARKETS safe and reliable?

Based on WikiFX data, 假冒TIO MARKETS (TIO Markets Ltd) exhibits a high-risk profile and cannot be considered safe or reliable for retail traders. The broker's overall score is 1.58, reflecting severe deficiencies in critical areas such as regulation and risk control. Its lack of any valid financial regulatory licenses means it operates without credible oversight, exposing clients to significant risks, including a lack of dispute resolution and fund protection mechanisms.

05-07
United States

Is 假冒TIO MARKETS regulated?

No, 假冒TIO MARKETS is not a regulated broker. According to WikiFX data, it holds no valid forex trading licenses from any major financial authority. The entity is registered in the offshore jurisdiction of Saint Vincent and the Grenadines, which does not provide regulatory oversight for forex and CFD trading businesses. This unregulated status is a fundamental risk factor for potential investors.

05-07
United States

What is the minimum deposit of 假冒TIO MARKETS?

The minimum deposit requirement for 假冒TIO MARKETS is not publicly disclosed. This lack of transparency regarding basic account parameters is a significant concern and is inconsistent with the operational norms of established, regulated brokers. Prospective clients should be aware that the absence of clear trading conditions is typical of high-risk entities.

05-07
United States

Does 假冒TIO MARKETS support MT4 or MT5?

Trading platform information for 假冒TIO MARKETS is not explicitly detailed in the available public profile. While many brokers globally utilize MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms, the lack of confirmation for this specific broker adds to the overall opacity of its operations. Without a known and reputable platform, evaluating its trading execution quality is not possible.

05-07
United States
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