Regulation research

TIO Markets regulation and safety checks

Use this page as a focused research note for TIO Markets. It summarizes current InvestorTrip broker database fields and shows what to verify before opening or funding an account.

Full broker review Compare this broker

Regulator labels

Labels recorded in the current InvestorTrip broker row.

Editorial notice

Present

Review any notice before comparing headline fields.

Review path

Entity first

Match the account entity to the relevant public register.

TIO Markets regulator labels

Regulator labels are starting points for verification, not proof that the same protection applies to every account or country.

Editorial notice

TIO-branded entities have multiple distinct regulatory matters. UK: TIO Markets UK Limited remains FCA-authorised (Firm Reference Number 488900), but the UK Financial Conduct Authority has issued two clone-firm advisories — "TIO Market Trading" at tiomarkets-trading.com dated 28 September 2023 (FCA: https://www.fca.org.uk/news/warnings/tio-market-trading-tiomarkets-tradingcom-clone-fca-authorised-firm) and "TIO PreMarkets" at tiopremarkets.com dated 22 July 2024 (FCA: https://www.fca.org.uk/news/warnings/tio-premarkets-tiopremarketscom-clone-fca-authorised-firm). Both are described by the FCA as "not authorised by us but … contacting people pretending to be an authorised firm." Cyprus: TIO Markets CY Ltd (Cyprus Investment Firm licence 429/23, originally authorised 10 April 2023) is under examination for voluntary renunciation of its CySEC authorisation (CySEC register: https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/96336/). The genuine FCA-authorised UK entity operates at www.tiomarkets.uk. Readers should verify the domain and Firm Reference Number against the FCA Register before depositing.

Regulation checklist

1Record the exact legal entity named in the account agreement.
2Search the relevant regulator register for that entity, not only the brand name.
3Check whether the permission covers your product, country and client category.
4Read any InvestorTrip editorial notice and follow the cited context in the full review.
5Save the source URL and date checked before depositing.

Continue researching this broker

TIO Markets account opening

Open the focused minimum deposit, account-opening context and onboarding checks page for this broker.

TIO Markets company background

Open the focused company background, headquarters, founding context and entity checks page for this broker.

TIO Markets pros and cons

Open the focused documented strengths, watchouts and trade-off checks page for this broker.

TIO Markets fees

Open the focused minimum deposit, fee fields and cost-verification steps page for this broker.

TIO Markets markets

Open the focused listed markets, product access and account-entity checks page for this broker.

TIO Markets alternatives

Compare this broker with related brokers in the current comparison graph.