Is TIOmarkets Legit? Regulation, Safety & Trust Explained
BY TIOmarkets
|February 24, 2026If you are researching TIOmarkets before opening an account, you are doing the right thing.
Verifying a broker's legitimacy is one of the most important steps any trader can take.
This article covers what is publicly known about TIOmarkets' regulatory status, how the broker is structured, and the trust signals that traders typically look for when evaluating a CFD broker.
What Is TIOmarkets?
TIOmarkets is a multi-asset CFD broker offering trading on forex, indices, stocks, commodities, and futures. The company was founded in 2019 and operates through a group of regulated entities serving traders in multiple regions.
The broker provides access to over 300 instruments via the MT4 and MT5 platforms, with accounts starting from a minimum deposit of USD $20 or currency equivalent.
Is TIOmarkets Regulated?
Yes. TIOmarkets operates through separately regulated entities serving different regions.
The entity relevant to traders on tiomarkets.com is TIO Markets Ltd, which is authorised and regulated by the Mwali International Services Authority (MISA) under licence number T2023224.
Traders can verify this licence directly on the MISA registrar website using the licence number above.
What Does MISA Regulation Mean?
MISA is an offshore financial regulator. Offshore regulation is common among brokers serving international clients who are not located in heavily regulated regions such as the EU or UK. An offshore licence means the broker has met the requirements set by that authority to operate as a financial services provider.
Offshore regulators generally impose fewer restrictions than tier-1 regulators. This can work in favour of traders who want access to conditions such as higher leverage or products not available under stricter regulatory frameworks. It also means that the specific investor protections associated with tier-1 regulation, such as compensation scheme membership, do not apply to accounts opened under the offshore entity.
Traders should understand which entity their account is opened under and what conditions apply. If in doubt, contact TIOmarkets directly before opening an account.
TIOmarkets' Group Structure
TIOmarkets is not a single entity but a group of companies operating through separately regulated entities serving different regions. Each entity operates under its own regulatory framework and serves traders in specific regions. The applicable trading conditions, leverage limits, available features, and applicable protections depend on which entity a trader's account is opened under.
This article focuses on TIO Markets Ltd and tiomarkets.com, as that is the entity relevant to international traders using that domain.
How Long Has TIOmarkets Been Operating?
TIOmarkets was founded in 2019. According to the company's about us page, the group has grown steadily since its establishment, expanding its product range, platforms, and support offering over time.
As of the time of writing, TIOmarkets has been operating for over five years. A broker's operating history is one useful reference point when assessing legitimacy, though it is not a guarantee of any particular standard of service.
What Trust Signals Does TIOmarkets Offer?
When evaluating whether a broker is legitimate, traders typically look for a combination of factors beyond just a licence number. Here is what is verifiable about TIOmarkets:
Regulatory licence: TIO Markets Ltd holds a current licence from MISA. The licence number (T2023224) is published on the TIOmarkets website and can be independently verified through the MISA registrar.
Established operating history: The broker has been operating since 2019, with a documented corporate timeline available on their about us page.
Transparent entity structure: TIOmarkets publishes information about the entities in the group, including registered addresses, regulatory references, and contact details, on their about us page.
Recognised trading platforms: TIOmarkets offers MT4 and MT5 exclusively. These are globally recognised third-party platforms, which means trade execution is handled through established infrastructure rather than a proprietary system the broker controls entirely.
Account verification requirements: TIOmarkets requires identity verification before processing withdrawals. Deposits made from accounts not in the client's name are prohibited, and third-party deposits are returned. These are standard compliance practices.
Customer support availability: TIOmarkets provides 24/7 live chat support, as noted on their about us page.
Client reviews: TIOmarkets is rated on Trustpilot. Traders considering the broker may find it useful to read independent reviews there, keeping in mind that review platforms reflect a range of experiences and should be read alongside other research.
What Questions Should You Ask Before Opening an Account?
No broker is right for every trader, and legitimacy is one consideration among several. Before opening an account with any CFD broker, consider the following:
Which entity will your account be under? Trading conditions, leverage limits, available features, and applicable protections vary depending on which TIOmarkets entity serves your region. Confirm this before registering.
Is the broker accepting clients from your country? Not all brokers accept clients from all jurisdictions. Check directly with TIOmarkets whether your country of residence is eligible.
Do you understand how CFDs work? CFDs are leveraged instruments. Losses can exceed what you might expect, particularly when using high leverage. Make sure you understand the mechanics of the products you intend to trade.
Have you read the terms and conditions? Fee structures, margin requirements, dormancy policies, and withdrawal conditions are all set out in TIOmarkets' documentation. Reading these before depositing is worthwhile.
FAQ
Risk disclaimer: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Never deposit more than you are prepared to lose. Professional client’s losses can exceed their deposit. Please see our risk warning policy and seek independent professional advice if you do not fully understand. This information is not directed or intended for distribution to or use by residents of certain countries/jurisdictions including, but not limited to, USA & Countries included in the OFAC sanction list. The Company holds the right to alter the aforementioned list of countries at its own discretion.
TIOmarkets offers an exclusively execution-only service. The views expressed are for information purposes only. None of the content provided constitutes any form of investment advice. The comments are made available purely for educational and marketing purposes and do NOT constitute advice or investment recommendation (and should not be considered as such) and do not in any way constitute an invitation to acquire any financial instrument or product. TIOmarkets and its affiliates and consultants are not liable for any damages that may be caused by individual comments or statements by TIOmarkets analysis and assumes no liability with respect to the completeness and correctness of the content presented. The investor is solely responsible for the risk of his/her investment decisions. The analyses and comments presented do not include any consideration of your personal investment objectives, financial circumstances, or needs. The content has not been prepared in accordance with any legal requirements for financial analysis and must, therefore, be viewed by the reader as marketing information. TIOmarkets prohibits duplication or publication without explicit approval.
Join us on social media
Behind every blog post lies the combined experience of the people working at TIOmarkets. We are a team of dedicated industry professionals and financial markets enthusiasts committed to providing you with trading education and financial markets commentary. Our goal is to help empower you with the knowledge you need to trade in the markets effectively.
Related Posts
