TIO Markets UK Limited

Reference number: 488900

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Tio Markets
  • www.tiomarkets.uk

Company details

From the company's Companies House record.

Company number
06592025
Company status
Active
Company type
Private limited company
Incorporated
14 May 2008 (18 years old)
Registered office
8 Devonshire Square, 4th Floor, 8 Devonshire Square, London, EC2M 4YJ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Damien Edward Francis Director Dec 1965 27 Mar 2020
Simon Iain Quirke Director Feb 1967 10 Feb 2022

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake email addresses (2)
  • support@tiomarkets-trading.com
  • support@tiopremarkets.com
Fake websites (2)
  • tiomarkets-trading.com
  • tiopremarkets.com
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (6 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Previously registered as

The FCA register holds 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Capital Market Services UK Ltd
  • Cedar Capital Markets Limited
  • Primus Capital Markets UK Limited

Names it no longer trades under

This firm has retired 5 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • CapMar Financial
  • CapMarFX
  • CMS
  • CMS Forex
  • www.tiomarkets.co.uk

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Common questions

Frequently asked questions

Is TIO Markets UK Limited FCA authorised?
Yes, TIO Markets UK Limited (FRN 488900) is authorised by the FCA to carry out regulated activities.
Is my money safe with TIO Markets UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TIO Markets UK to the Financial Ombudsman Service, free of charge.
Is TIO Markets UK a scam or clone?
TIO Markets UK is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is TIO Markets UK's Firm Reference Number (FRN)?
TIO Markets UK's FRN is 488900. You can verify it on the FCA register.