"I am writing to share my review of the…"

I am writing to share my review of the services provided by Tio Markets, which I believe to be a fraudulent broker. I am Saba Sarwar , and I opened an account with Tio Markets with the MT5 Account No.1043180. I would like to bring to your attention an incident that has occurred with my account, leading me to conclude that Tio Markets Broker is engaging in unethical practices.

On 22th April 2025, I deposited $340 into my account and opened a buy trade of 28 shares of US stock Tsla and I made a profit of $326. However, when I requested to withdraw my profits,so Tio Markets canceled all my profits and even my initial deposit Also and block my mt5 account and my client portal too.and They emailed me, accusing me of brijing of negative balance rules trading.

Tio Market claimed that I violated their rules and misused their Negative Balance Protection (NBP) policy. However, this accusation seems highly dubious.Because I never avail any negative balance facility from this company because my account never going in negative every time I made profit. So how I avail negative balance facility from this broker. I fail to understand how trading based on speculation or market news can be considered fraudulent. When I lost money, they did not raise any concerns about rule violations. But now that I have profited, they refuse to honor my earnings and confiscated both my profit and capital.

I strongly believe this broker is scamming its clients.Tio Markets appears to run standalone servers that are not connected to legitimate exchanges. If my trading strategy resulted in a loss, would the company compensate me for my loss? If not, why is the company penalizing me for earning profits?

I urge all retail traders to exercise caution when trading with Tio Markets Based on my experience, this broker is unreliable and dishonest. They lure traders into depositing money but refuse to honor withdrawals when profits are made.
I also address the CEO of Tio Markets: your company has scammed me. Kindly return my profit of $626 because I did nothing wrong; I simply conducted a normal trade on US shares provided by your broker.

I request all retail traders to withdraw their money from Tio Markets before they face similar issues. Even if you make a profit, you may eventually lose your hard-earned money due to their fraudulent practices. I have attached screenshots, videos, and other evidence to this email. I am also consulting with my lawyer this week to take legal action against Tio Market.

Thank you for your attention, and I hope my experience helps others avoid falling victim to this scam.

I have seen many victims at Forex peace army and other social media platforms whom Tio Markets broker stole money. I am inviting every victim of this broker so we make group against this broker and take collective actions.
Sincerely
Saba Sarwar

"Thank you very much"

Thank you very much, iomarkets, they solve your problems quickly. As for the support, it is very amazing, they solve your problems quickly.

"Trading karna chahta hun"

Trading karna chahta hun

"First time "

First time ! But very excited! New account approve with UNLIMITED LEVERAGE, get ready market! Thanks to LOPEZ! Customer support make is simple

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Very good and fast response to my case

"The best customer service ever ( easy…"

The best customer service ever ( easy peasy)
John is the best

"Unlimited leverage mt5"

The only broker that offer unlimited leverage on MT5, great experience when you full margin and can close all in short time. And the minimum deposit is affordable for client in malaysia. Thankyou for providing unlimited leverage

"SCAMMER SCAM !!!!"

They don't let me place order even i left 11usd in my account haha totally a scam , and they never reply your message and email !

"Fast response."

Fast response.

"Great communication"

Great communication, Very happy!