House file

TIOmarkets

On the desk for one reason: multi-entity structure. 4 register lines are on this file, spread across 4 legal entities in 4 jurisdictions, 1 of them with a top-tier regulator.

Filed by the desk · London, United Kingdom · established 2019 · sourcing confidence: high

On the wire

4 items · 0 notices

Every figure below was read off a regulator register or the firm's own filing.

01
register entry
FCA entry 488900 for Tio Markets UK Limited (company number 06592025)
Source: register.fca.org.uk
02
register entry
FSA Seychelles entry SD167 for TRADE I.O Ltd (Seychelles company 810608-1)
Source: tiomarkets.uk
03
register entry
MISA (Mwali International Services Authority, Comoros) entry T2023224 for TIO Markets Ltd
Source: tiomarkets.uk
04
register entry
None (SVG company registration only) for TIO Markets Ltd (registration 24986 IBC 2018)
Source: faq.tiomarkets.com

Entity by entity

4 lines

Register lines on file for TIOmarkets. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
FCA	United Kingdom	Tio Markets UK Limited (company number 06592025)	488900	T1	register.fca.org.uk
FSA Seychelles	Seychelles	TRADE I.O Ltd (Seychelles company 810608-1)	SD167	T3	tiomarkets.uk
MISA (Mwali International Services Authority, Comoros)	Union of the Comoros	TIO Markets Ltd	T2023224	T3	tiomarkets.uk
None (SVG company registration only)	Saint Vincent and the Grenadines	TIO Markets Ltd (registration 24986 IBC 2018)	not verified	T3	faq.tiomarkets.com

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	not verified
EUR/USD spread as published	not verified
Leverage as advertised	not verified
Platforms	MT4 · MT5
Account books	Starter · VIP · Demo

What the record says

Tio 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.

The 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.

TIOmarkets' 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.

The 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 (bcsc.bc.ca)

TIOmarkets 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

5 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.