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Clone TIO Market Trading
Operating status: SCAM
Website: https://www.tiomarkets-trading.com/
Broker violations and abnormal records
On 28 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Clone TIO Market Trading was a clone of FCA authorised firm, TIO Markets UK Limited. You may visit: https://www.fca.org.uk/news/warnings/tio-market-trading-tiomarkets-tradingcom-clone-fca-authorised-firm
On 28 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Clone TIO Market Trading was a clone of FCA authorised firm, TIO Markets UK Limited. You may visit: https://www.fca.org.uk/news/warnings/tio-market-trading-tiomarkets-tradingcom-clone-fca-authorised-firmClone TIO Market Trading claims to be regulated in United States of America, to operate as this type of broker in the United States, a company must be registered with the Commodity Futures Trading Commission (CFTC) and to be a member of the National Futures Association (NFA). GTS FINANCIAL is not listed among the members of the NFA. It is a red flag.
The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Clone TIO Market Trading was a clone of FCA authorised firm, TIO Markets UK Limited.
The truth is that Clone TIO Market Trading is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
Clone TIO Market Trading is a scam.
Clone TIO Market Trading claims to be regulated in United States of America, to operate as this type of broker in the United States, a company must be registered with the Commodity Futures Trading Commission (CFTC) and to be a member of the National Futures Association (NFA). GTS FINANCIAL is not listed among the members of the NFA. It is a red flag. The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Clone TIO Market Trading was a clone of FCA authorised firm, TIO Markets UK Limited.The truth is that Clone TIO Market Trading is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Clone TIO Market Trading is a scam.BrokersView found that the domain "https://www.tiomarkets-trading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.tiomarkets-trading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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