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This register is not a regulator. Every status links to the regulator's own notice or register entry.

341 firms on file · 202 identified entity records 73 carry a published regulator notice

Warning

RECORD BW-4014PUBLISHED REGULATOR NOTICE ON FILE

TIOmarkets

4 legal entities are on file for this firm, across 4 jurisdictions. The strongest supervision on file is Tier 1.

Warning means: A named regulator has published a notice or alert-list entry about this firm. The register reproduces that authority's own statement with its publication date and a link to the document, and takes no position beyond it.

Issuing authority — read the noticeBCSC · TIO Markets Ltd. / www.tiomarkets.com (BC registration scope) · https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/tio-markets-ltd
LAST CHECKED
2026-09-02
ENTITIES
4
JURISDICTIONS
4
BEST TIER
T1
CONFIDENCE
HIGH
REGISTER SYNC
2026-11-05

Jurisdiction gap — read this before you deposit

Holds a tier-1 FCA licence, but also operates 3 offshore entities. Which one your account sits under determines the protection you get.

A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.

Entity-by-entity licence record

One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.

Legal entityAuthority / registryNumberJurisdictionTierWhat it isSource
Tio Markets UK Limited (company number 06592025)FCA488900United KingdomT1Financial licenceregister.fca.org.ukhttps://register.fca.org.uk/s/firm?id=001b000000Mfn2ZAAR
TRADE I.O Ltd (Seychelles company 810608-1)FSA SeychellesSD167SeychellesT3Financial licencetiomarkets.ukhttps://tiomarkets.uk/about-us
TIO Markets LtdMISA (Mwali International Services Authority, Comoros)T2023224Union of the ComorosT3Financial licencetiomarkets.ukhttps://tiomarkets.uk/about-us
TIO Markets Ltd (registration 24986 IBC 2018)None (SVG company registration only)not verifiedSaint Vincent and the GrenadinesT3No supervision on filefaq.tiomarkets.comhttps://faq.tiomarkets.com/hc/accounts/legal-documentation

Scroll the register sideways — the entity column stays pinned.

1 row is a company registration, not financial supervision

A registration number issued by a company registry — St Vincent and the Grenadines, Saint Lucia, the Marshall Islands, a BVI or Comoros IBC — records only that a company exists. It carries no conduct supervision, no client-money segregation requirement and no compensation scheme. Rows marked company registration above are printed because the firm cites them, not because they protect you.

  • no number verifiedTIO Markets Ltd (registration 24986 IBC 2018) — Saint Vincent and the Grenadines
Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

What the record says

Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.

  1. F01Tio Markets UK Limited (England and Wales company 06592025) is authorised and regulated by the Financial Conduct Authority under firm reference number 488900 and accepts UK-resident clients only.
  2. F02The group's own licence table lists TRADE I.O Ltd under Seychelles FSA securities dealer licence SD167 and TIO Markets Ltd under Mwali (MISA) licence T2023224.
  3. F03TIOmarkets' legal documentation page also names TIO Markets Ltd, registered in Saint Vincent and the Grenadines under number 24986 IBC 2018; SVG does not regulate forex or CFD trading.
  4. F04The British Columbia Securities Commission added TIO Markets Ltd, doing business as TIOmarkets, to its Investment Caution List in 2022, stating the firm is not registered to trade in or advise on securities or derivatives in BC (https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/tio-markets-ltd).
  5. F05TIOmarkets states it launched in 2019 and that UK clients hold segregated funds with FSCS protection up to GBP 85,000 per eligible client.

Not verified at last check

Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-02.

  • not verifiedminimum deposit
  • not verifiedmaximum leverage
  • not verifiedEUR/USD spread
  • not verifiedexact account tier names
  • not verifiednegative balance protection

Account conditions on file

As published by the firm. Blank fields were not confirmed.

Incorporated
2019
Registered office
London, United Kingdom
Minimum deposit
not verified
Leverage offered
not verified
Quoted EUR/USD spread
not verified
Trading systems
MT4 · MT5
Account tiers
Starter · VIP · Demo
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

Sources

Every URL below was read before this record was published.

PublisherDocumentRETRIEVED
FCATio Markets UK Limited (company number 06592025) — United Kingdomhttps://register.fca.org.uk/s/firm?id=001b000000Mfn2ZAAR2026-09-02
MISA (Mwali International Services Authority, Comoros)TIO Markets Ltd — Union of the Comoroshttps://tiomarkets.uk/about-us2026-09-02
None (SVG company registration only)TIO Markets Ltd (registration 24986 IBC 2018) — Saint Vincent and the Grenadineshttps://faq.tiomarkets.com/hc/accounts/legal-documentation2026-09-02
Issuing authority — read the noticeTIO Markets Ltd. / www.tiomarkets.com (BC registration scope) — regulator alert or list noticehttps://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/tio-markets-ltd2022-06-15

Register office

Checked by
Priya Nair · Register office · Regulation & Safety Lead

Every entity row on this record was checked against the authority's own database or the firm's own published legal page. Where no number was published, the field is left as “not verified” rather than filled.