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TIOmarkets

Operating status: SCAM

Website: https://www.tiomarkets.com

Broker violations and abnormal records
  • Jun 14, 2022 The British Columbia BCSC Added TIOmarkets into Its Warnings

    On 15 June 2022, the British Columbia Securities Commission (BCSC) issued a warning that TIOmarkets is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/tio-markets-ltd

    On 15 June 2022, the British Columbia Securities Commission (BCSC) issued a warning that TIOmarkets is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/tio-markets-ltd
  • Aug 11, 2022 BrokersView has Reviewed that TIOmarkets is an Unregulated Forex Broker

    TIOmarkets claims to be a trustworthy broker without presenting its regulation, contact, or any other information that can trace this broker. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and contact in a prominent position. It is a red flag. 

    Moreover, the British Columbia Securities Commission (BCSC) issued a warning that TIOmarkets is not registered to trade in, or advise on, securities or derivatives in BC. 

    The truth is that TIOmarkets is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    TIOmarkets claims to be a trustworthy broker without presenting its regulation, contact, or any other information that can trace this broker. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and contact in a prominent position. It is a red flag. Moreover, the British Columbia Securities Commission (BCSC) issued a warning that TIOmarkets is not registered to trade in, or advise on, securities or derivatives in BC. The truth is that TIOmarkets is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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