← Companies regulators have named
REGULATOR WARNING · NOT AUTHORISED
TIOmarkets
Capital Market Authority of Montenegro — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming TIOmarkets, dated 6 May 2026. In its own words: “Capital Market Authority of Montenegro (Montenegro) alert, published via IOSCO I-SCAN #51970. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Investment contracts; Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: TIOmarkets. Website …” Read it at the source ↗
To cite: The Market Standard, “TIOmarkets — what regulators have published”, marketstandard.org/company/tiomarkets-54774. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 6 May 2026 | Montenegro | Capital Market Authority of Montenegro — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Capital Market Authority of Montenegro (Montenegro) alert, published via IOSCO I-SCAN #51970. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Investment contracts; Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: TIOmarkets. Website: https://tiomarkets[.]com.” [+]“Capital Market Authority of Montenegro (Montenegro) alert, published via IOSCO I-SCAN #51970. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Investment contracts; Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: TIOmarkets. Website: https://tiomarkets[.]com.” | Current | Open source |
Details ↗
“Capital Market Authority of Montenegro (Montenegro) alert, published via IOSCO I-SCAN #51970. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Investment contracts; Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: TIOmarkets. Website: https://tiomarkets[.]com.”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
Websites named with this company
Named on the same notice or headline — not proof of common ownership.
Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name.
TIO Markets UK Ltd TIO Markets UK Ltd
tiomarkets.uk
Country given as GB
First recorded 2026-10-06 · last seen 2026-10-07
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-22.
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What this record does not tell you
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