Public company intelligence record

TIO Markets Ltd. (doing business as TIOmarkets)

TIO Markets Ltd. (doing business as TIOmarkets). Recorded domain: bcsc.bc.ca. Regulatory source: British Columbia Securities Commission. Check source details, recorded…

Recorded entity name: TIO Markets Ltd. (doing business as TIOmarkets)
Recorded URL: https://bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/tio-markets-ltd
URL text as imported: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/tio-markets-ltd
Reported jurisdiction: British Columbia
Record added: 2026-06-08

What regulatory information is recorded for TIO Markets Ltd. (doing business as TIOmarkets) (bcsc.bc.ca)?

This database links one attributable regulator notice to the TIO Markets Ltd. (doing business as TIOmarkets) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: British Columbia Securities Commission.

Research identity: TIO Markets Ltd. (doing business as TIOmarkets)
Matched domain: bcsc.bc.ca

British Columbia Securities Commission

Name in source: TIO Markets Ltd. (doing business as TIOmarkets)
Source jurisdiction: British Columbia
Source validation date: 23 June 2022
Source classification: Unregistered/Unlicensed entity offering financial products or services

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