TIO Markets United Kingdom (8 Devonshire Square, 6F) Verified: No Physical Presence Found

Danger United Kingdom

109-117 Middlesex Street, London, England

TIO Markets United Kingdom (8 Devonshire Square, 6F) Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK foreign exchange market is a long-established and highly developed international forex market, playing a significant role in global currency trading. It boasts a mature financial regulatory system, advanced trading technologies, and a diverse range of market participants. To assist investors or practitioners in gaining a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in the UK.

Process

The on-site inspection team visited the UK as scheduled to conduct a field investigation of the forex broker TIO Markets. According to public information, its office address is "Tio Markets UK Limited, 6th Floor - 116 8 Devonshire Square, London EC2M 4YD, UNITED KINGDOM."

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, follows a meticulous plan to visit the target area in the UK and conducts on-site verification of the broker TIO Markets claimed to be located at the address.

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The inspector successfully arrived at the corresponding building, which is a WeWork shared office space. The building is located in a relatively bustling street area with a strong commercial atmosphere. However, no signage or relevant information about the company was found on the exterior of the building.

The inspector entered the building lobby and explained their purpose to the security personnel, but was unable to obtain permission to enter.

Due to the inability to enter the building, the on-site inspectors could not reach the target floor and thus were unable to confirm whether there were clear signs or security measures in the TIO Markets office area. Additionally, they could not access the interior to photograph the reception desk or its logo. However, it is known that this office is a shared workspace.

Through the glass door of the building, one can sense the bustling surroundings, but it is impossible to observe the internal environment of the company or determine whether it aligns with its claimed positioning.

Therefore, after on-site verification, it was confirmed that the broker TIO Markets does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker TIO Markets in the UK as planned. The broker's company name and other information were not found at the publicly displayed business address, indicating that the broker does not have a genuine operational location. Investors are advised to make their choices after careful consideration.

Disclaimer

The above content and views are for reference only and should not be considered as the final basis for selection.

Broker Information

Regulated
TIO Markets

Website:http://tiomarkets.uk/

15-20 years |Regulated in United Kingdom |Straight Through Processing (STP) |MT4 Full License |Regional Brokers |High potential risk |
  • Company Name:
    TIO Markets UK Limited
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    TIO Markets
  • Official Email:
    support@tiomarkets.uk
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/TIOmarketsUK/
  • Customer Service Number:
    --
TIO Markets
Regulated

Website:http://tiomarkets.uk/

15-20 years | Regulated in United Kingdom | Straight Through Processing (STP) | MT4 Full License | Regional Brokers | High potential risk |
  • Company Name: TIO Markets UK Limited
  • Company Abbreviation: TIO Markets
  • Country/region of Registry: United Kingdom
  • Official Email: support@tiomarkets.uk
  • Twitter:--
  • Facebook: https://www.facebook.com/TIOmarketsUK/
  • Customer Service Number:--

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