Home Forex Brokers TIO Markets

TIO Markets

7.8 / 10 Overall Score

Website: http://tiomarkets.uk/
Jurisdiction: United Kingdom
Operating Since: 15-20 years
Regulatory Status: N/A

Score Breakdown

License
Regulation
Business
Risk Control
Software

Company & Contact

Legal Name: TIO Markets UK Limited
Phone: —
Email: support@tiomarkets.uk
Address: —

License Info: [{"监管状态": "FCA Regulated", "牌照信息": "United Kingdom STP"}]

In-Depth Broker Review

What’s inside: Company overview, account types, and deposit & withdrawal guidance.

Company Profile
Account Types
Deposit & Withdrawal

Broker Details

# TIO Markets Company

## Company Overview

TIO Markets company operates as a forex broker and financial services investment firm, providing access to various trading instruments including forex, CFDs, stocks, indices, commodities, and cryptocurrencies. The company is registered under TIO Markets Ltd, which was established in 2019. The firm has its headquarters located in Kingstown, Saint Vincent and the Grenadines, and is also registered in the UK as TIO Markets UK Ltd.

The company aims to serve a global clientele, providing trading opportunities across multiple financial markets. TIO Markets positions itself as a broker that emphasizes low trading costs, fast execution speeds, and comprehensive customer support.

## Corporate Development

Since its founding in 2019, TIO Markets has experienced rapid growth and has expanded its service offerings to cater to a diverse range of traders. The company has implemented various innovative features, including subscription-based accounts and trade protection services, which have attracted a significant number of users.

While specific milestones regarding expansion or rebranding are not detailed, the company has made notable strides in establishing its presence in the forex trading community.

## Corporate Structure and Subsidiaries

TIO Markets operates under two primary entities:
1. **TIO Markets Ltd** - Registered in Saint Vincent and the Grenadines.
2. **TIO Markets UK Ltd** - Regulated by the Financial Conduct Authority (FCA) in the UK.

The internal structure of TIO Markets includes various operational divisions focused on customer support, trading operations, and compliance, although specific leadership details and department names are not provided in the available data.

## Regulation and Compliance

TIO Markets UK Ltd is authorized and regulated by the Financial Conduct Authority (FCA) in the UK, under license number 488900. The company also operates under the jurisdiction of Saint Vincent and the Grenadines, where TIO Markets Ltd is registered with the Financial Services Authority (FSA) under registration number 24986.

The firm implements client fund protection measures, including the segregation of client funds from the company’s operational capital. Additionally, funds are held at tier 1 banks to enhance security. However, the available data does not specify details regarding insurance coverage or audit references.

TIO Markets is subject to restrictions in certain countries, including the United States, where it does not accept clients.

## Global Presence and Market Coverage

TIO Markets serves a diverse range of geographic markets, with a reported presence in over 170 countries. The firm has established a reputation for catering to various client demographics, including both novice and experienced traders. However, specific local branches or representative offices are not mentioned in the available data.

## Financial and Operational Data

The size of TIO Markets' operations in terms of employee count or transaction volume is not disclosed in the provided information. However, the company has successfully opened over 250,000 accounts globally, indicating a robust client base. There is no public financial data available regarding revenue or profit margins.

TIO Markets utilizes advanced trading platforms, including MetaTrader 4 (MT4) and MetaTrader 5 (MT5), which are accessible across multiple devices, enhancing its technological infrastructure.

## Reputation and Industry Standing

TIO Markets has garnered mixed reviews within the forex and financial community. While the company has been recognized for its innovative features and customer support, it has also faced scrutiny due to its status as an unregulated offshore broker. The firm has received a rating of 2.4 out of 5 stars in some reviews, reflecting a divided perception among traders.

The company has also been included in warnings issued by regulatory bodies, which may affect its credibility. Despite these challenges, TIO Markets continues to operate and expand its offerings, aiming to enhance its reputation in the industry.

## Summary

TIO Markets company presents a profile as a forex broker with a focus on low trading costs, fast execution, and customer support. With regulatory oversight from the FCA in the UK and registration in Saint Vincent and the Grenadines, the company emphasizes client fund protection and operational integrity. However, its unregulated status and mixed reputation in the market warrant careful consideration for potential clients. Overall, TIO Markets remains a notable player in the forex trading landscape, targeting a global audience while navigating regulatory challenges.

Account Types

# TIO Markets Account Types

TIO Markets offers several account types tailored to different trading needs, each with unique features and specifications. Below is a summary of the available account types:

### 1. Standard Account
- **Minimum Deposit Requirement:** $50
- **Spreads/Commission Model:** Variable spreads starting from 1.1 pips; $0 commission per lot.
- **Leverage Limits:** Up to 1:30.
- **Trading Instruments Available:** Forex, stocks, indices, commodities.
- **Base Currencies Supported:** USD, GBP, EUR, CAD, AUD, CZK, ZAR.
- **Execution Model:** Market Maker.
- **Unique Features:** Basic educational resources.

### 2. VIP Account
- **Minimum Deposit Requirement:** $1,000
- **Spreads/Commission Model:** Variable spreads starting from 0.3 pips; $0 commission per lot.
- **Leverage Limits:** Up to 1:30.
- **Trading Instruments Available:** Forex, stocks, indices, commodities.
- **Base Currencies Supported:** USD, GBP, EUR, CAD, AUD, CZK, ZAR.
- **Execution Model:** Market Maker.
- **Unique Features:** Access to advanced educational resources and trading tools.

### 3. VIP Black Account
- **Minimum Deposit Requirement:** $3,000
- **Spreads/Commission Model:** Raw variable spreads starting from 0.0 pips; $0 commission per lot.
- **Leverage Limits:** Up to 1:30.
- **Trading Instruments Available:** Forex, stocks, indices, commodities.
- **Base Currencies Supported:** USD, GBP, EUR, CAD, AUD, CZK, ZAR.
- **Execution Model:** Market Maker.
- **Unique Features:** Priority customer support, advanced trading tools, and educational access.

### 4. Demo Account
- **Minimum Deposit Requirement:** Not applicable (virtual funds of $50,000).
- **Spreads/Commission Model:** Raw spreads starting from 0.2 pips; $0 commission.
- **Leverage Limits:** Not specified.
- **Trading Instruments Available:** Forex, stocks, indices, commodities.
- **Base Currencies Supported:** Not applicable.
- **Execution Model:** Not specified.
- **Unique Features:** Risk-free trading environment to practice strategies.

# TIO Markets Broker Account Opening Process

To open an account with TIO Markets, follow these steps:

1. **Registration:**
- Visit the TIO Markets account registration page.
- Complete the registration form with your personal information.

2. **KYC/Identity Verification:**
- Submit a copy of your government-issued ID (passport or national ID).
- Provide a proof of address document (utility bill or bank statement).

3. **Funding Your Account:**
- Deposit the minimum required amount based on your chosen account type ($50 for Standard, $1,000 for VIP, $3,000 for VIP Black).
- Use available payment methods such as credit/debit cards, bank transfers, or e-wallets.

4. **Approval Time:**
- Account approval can take up to several days, depending on the verification process.

5. **Available Platforms:**
- After approval, you can access trading platforms like MT4 or MT5 for trading.

6. **Demo Account:**
- If you wish to open a demo account, you can do so immediately after registration without the need for funding.

Deposit & Withdrawal

# TIO Markets Deposit & Withdrawal Guide 2025: Methods, Limits, and Processing Times Explained

## TIO Markets Minimum Deposit Explained

### Minimum Deposit Amount
The minimum deposit required to open a trading account with TIO Markets varies by account type:
- **Standard Account**: $50
- **VIP Account**: $1,000
- **VIP Black Account**: $3,000

### Account-Type Comparison
| Account Type | Minimum Deposit | Commission | Spread |
|--------------|------------------|------------|--------|
| Standard | $50 | $0 | From 1.1 pips |
| VIP | $1,000 | $5 per lot | From 0.6 pips |
| VIP Black | $3,000 | $0 | From 0.0 pips |

### Regional Differences
While the minimum deposit is generally consistent across regions, local regulations may affect the availability of certain account types. Traders should verify with TIO Markets if any region-specific requirements exist.

### Advantages
1. **Low Entry Barrier**: Starting with just $50 for a Standard account makes it accessible for new traders.
2. **Variety of Account Types**: Options to choose from based on trading style and volume.
3. **Competitive Spreads**: Especially in VIP and VIP Black accounts, which offer low spreads and no commission.
4. **Regulated Environment**: TIO Markets is regulated by the Financial Conduct Authority (FCA) in the UK, ensuring a level of security.

### Disadvantages
1. **Higher Minimum for Advanced Accounts**: The VIP and VIP Black accounts require significant initial capital.
2. **Commission-Based Fees**: The VIP account incurs commissions which may deter some traders.
3. **Limited Cryptocurrency Options**: While TIO Markets offers various trading instruments, the range of cryptocurrencies is limited.
4. **Withdrawal Fees Under Certain Conditions**: Although deposits are free, certain withdrawal conditions may incur fees.

### Competitor Comparison
Compared to other brokers, TIO Markets offers a competitive minimum deposit, especially for entry-level traders. For example, brokers like eToro require a minimum deposit of $200, while some others may demand $500 or more for a standard account.

## TIO Markets Deposit Methods Comprehensive Guide

### Available Deposit Methods
1. **Bank Transfer**
- **Processing Time**: Up to 5 working days
- **Fees**: Typically covered by TIO Markets, but local bank charges may apply.
- **Availability**: Worldwide
- **Limits**: Minimum $10
- **Pros**: Secure and widely accepted.
- **Cons**: Slower processing time.

2. **Credit/Debit Card**
- **Processing Time**: 1 working day
- **Fees**: Free
- **Availability**: Worldwide
- **Limits**: Minimum $10
- **Pros**: Instant deposits.
- **Cons**: May not be available in all regions.

3. **E-Wallets (e.g., Skrill, Neteller)**
- **Processing Time**: 1 working day
- **Fees**: Free
- **Availability**: Worldwide
- **Limits**: Minimum $10
- **Pros**: Fast and convenient.
- **Cons**: Not all e-wallets may be supported.

4. **Cryptocurrency**
- **Processing Time**: Instant
- **Fees**: Free
- **Availability**: Limited to certain cryptocurrencies (e.g., Bitcoin, Ethereum)
- **Limits**: Minimum $10
- **Pros**: Fast transactions and lower fees.
- **Cons**: Volatility of crypto values can be a concern.

5. **Local Payment Options**
- **Processing Time**: Varies
- **Fees**: Varies by provider
- **Availability**: Region-specific
- **Limits**: Minimum $10
- **Pros**: Convenient for local traders.
- **Cons**: Limited availability.

### Supported Currencies
TIO Markets supports deposits in several currencies, including USD, EUR, GBP, AUD, and CAD. Traders should choose their base currency wisely to avoid conversion fees.

### Recommended Methods
- **For Speed**: Credit/Debit cards and cryptocurrencies are the fastest methods.
- **For Security**: Bank transfers offer secure transactions but take longer.

## TIO Markets Deposit Steps Explained

### Step-by-Step Deposit Procedure
1. **Log In**: Access the TIO Markets trading platform.
2. **Navigate to Deposit Section**: Go to the 'Funding' or 'Deposit' area in your account.
3. **Choose Deposit Method**: Select your preferred method from the available options.
4. **Enter Amount**: Specify the deposit amount (minimum $10).
5. **Complete Transaction**: Follow the prompts to finalize your deposit.

### Mobile vs Web Differences
The deposit procedure is similar on both mobile and web platforms. However, mobile users may find a more streamlined interface for quick deposits.

### KYC Notes and Common Issues
- **KYC Verification**: Ensure that your account is verified to avoid delays. Required documents may include proof of identity and residency.
- **Common Issues**: If deposits are not credited, check for any errors in the payment details or contact customer support.

### Typical Fund Crediting Times
- **Credit/Debit Card**: 1 working day
- **E-Wallets**: 1 working day
- **Bank Transfer**: Up to 5 working days
- **Cryptocurrency**: Instant

## TIO Markets Withdrawal Methods Overview

### Available Withdrawal Channels
1. **Bank Transfer**
- **Processing Time**: 3-5 working days
- **Fees**: Free for withdrawals over $10; may incur local bank fees.
- **Availability**: Worldwide
- **Limits**: Minimum $50
- **Pros**: Secure and reliable.
- **Cons**: Slower than other methods.

2. **Credit/Debit Card**
- **Processing Time**: 3-5 working days
- **Fees**: Free for withdrawals over $10.
- **Availability**: Worldwide
- **Limits**: Minimum $50
- **Pros**: Familiar method for many users.
- **Cons**: Limited to the amount deposited via card.

3. **E-Wallets**
- **Processing Time**: Instant
- **Fees**: Free for withdrawals over $10.
- **Availability**: Worldwide
- **Limits**: Minimum $50
- **Pros**: Fastest withdrawal option.
- **Cons**: May not be available for all traders.

4. **Cryptocurrency**
- **Processing Time**: Instant
- **Fees**: Free for withdrawals over $10.
- **Availability**: Limited to certain cryptocurrencies.
- **Limits**: Minimum $50
- **Pros**: No intermediary banks.
- **Cons**: Requires familiarity with crypto wallets.

### Recommended Options
- **For Speed**: E-wallets and cryptocurrencies are the fastest withdrawal methods.
- **For Security**: Bank transfers are the most secure but take longer.

## TIO Markets Withdrawal Steps Explained

### Step-by-Step Withdrawal Instructions
1. **Log In**: Access your TIO Markets account.
2. **Navigate to Withdrawal Section**: Go to the 'Withdrawal' area in your account dashboard.
3. **Select Withdrawal Method**: Choose your preferred method for withdrawal.
4. **Enter Amount**: Specify the amount you wish to withdraw (minimum $50).
5. **Complete Withdrawal Request**: Follow the prompts to finalize your withdrawal.

### ID Verification Requirements
To process withdrawals, you may need to verify your identity. This typically involves providing a copy of your ID and possibly a recent bank statement.

### Expected Fund Arrival Time
- **Bank Transfer**: 3-5 working days
- **Credit/Debit Card**: 3-5 working days
- **E-Wallets**: Instant
- **Cryptocurrency**: Instant

### Typical Delay Reasons and Fixes
- **Incomplete KYC Verification**: Ensure all required documents are submitted.
- **Incorrect Payment Details**: Double-check the entered information.
- **Bank Processing Delays**: Contact your bank for any issues related to processing times.

## FAQs – TIO Markets Deposits & Withdrawals

### What is the minimum deposit for TIO Markets?
The minimum deposit for TIO Markets is $50 for a Standard account.

### How long do withdrawals take?
Withdrawals can take from instant processing for e-wallets and cryptocurrencies to 3-5 working days for bank transfers and credit/debit cards.

### Are there fees for deposits or withdrawals?
TIO Markets covers fees for deposits and withdrawals over $10. However, local bank charges may apply.

### Can the same method be used for both?
Yes, the same method used for deposits can generally be used for withdrawals.

### Are crypto or local methods supported?
Yes, TIO Markets supports cryptocurrency deposits and withdrawals, as well as various local payment options depending on the trader's region.

Disclaimer: This card is for informational purposes only and does not constitute investment advice. Always verify details with official disclosures and regulators.

TIO Markets

TIO Markets

Score Breakdown

Company & Contact

In-Depth Broker Review

Subscribe to our Newsletter